The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-06-28 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Siemierz, Krzystof
    Hgv Driver born in May 1983
    Individual
    Officer
    2015-01-12 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Smith, Paul Andrew
    Lgv Driver born in February 1967
    Individual
    Officer
    2019-06-28 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Paul Andrew Smith
    Born in February 1967
    Individual
    Person with significant control
    2019-06-28 ~ 2020-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Biggs, Paul Joseph
    Hgv Driver born in October 1963
    Individual
    Officer
    2017-06-09 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Paul Joseph Biggs
    Born in October 1963
    Individual
    Person with significant control
    2017-06-09 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Annette, Brenden Jon
    Company Director born in August 1988
    Individual
    Officer
    2018-06-26 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Brenden Jon Annette
    Born in August 1988
    Individual
    Person with significant control
    2018-06-26 ~ 2018-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Miskimmon, Gary
    Driver born in November 1973
    Individual
    Officer
    2020-12-16 ~ 2022-06-28
    OF - Director → CIF 0
    Mr Gary Miskimmon
    Born in November 1973
    Individual
    Person with significant control
    2020-12-16 ~ 2022-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ferries, Gordon
    Hgv Driver born in May 1965
    Individual
    Officer
    2014-09-25 ~ 2015-01-12
    OF - Director → CIF 0
  • 7
    Masters, Joel Paul
    Hgv Driver born in November 1986
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Joel Paul Masters
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2018-12-17 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Gill, Christopher
    Hgv Driver born in January 1968
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 9
    Grant, Ronald John
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2020-07-29
    OF - Director → CIF 0
    Mr Ronald John Grant
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2020-02-20 ~ 2020-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Potter, Michael
    Class 2 Driver born in February 1988
    Individual
    Officer
    2015-12-10 ~ 2016-11-25
    OF - Director → CIF 0
  • 11
    Ciulin, Adrian
    Hgv Driver born in May 1979
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2017-03-22
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-04-03 ~ 2014-04-10
    OF - Director → CIF 0
    2017-03-22 ~ 2017-06-09
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-26
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Stock, Lee
    Director born in December 1978
    Individual
    Officer
    2020-07-29 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Lee Stock
    Born in December 1978
    Individual
    Person with significant control
    2020-07-29 ~ 2020-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LATTINFORD HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
97 GBP2021-04-30
1 GBP2020-04-30
Creditors
Current
-96 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • LATTINFORD HAULAGE LTD
    Info
    Registered number 08976391
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-04-03 and dissolved on 2023-06-27 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.