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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 18
  • 1
    Rawsthorne, Christopher
    Leased Courier born in June 1969
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2018-02-12
    OF - Director → CIF 0
    Mr Christopher Rawsthorne
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2017-07-21 ~ 2018-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Verga, Florin
    Mechanical Inspector born in December 1984
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Florin Verga
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2020-08-10 ~ 2020-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chard, Matt
    Spray Painter born in May 1979
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Matt Chard
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2021-07-02 ~ 2022-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2026-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Pugh, Connor
    Spray Painter born in December 1997
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2021-07-02
    OF - Director → CIF 0
    Mr Connor Pugh
    Born in December 1997
    Individual (2 offsprings)
    Person with significant control
    2020-09-11 ~ 2021-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Lewandowski, Lukasz Rafal
    Hgv Driver born in April 1981
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2016-04-12
    OF - Director → CIF 0
  • 7
    Bhangu, Ranjit Singh
    Lgv Driver born in March 1967
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Wannan, Ross William John
    Welder born in March 1989
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Ross William John Wannan
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2019-04-17 ~ 2019-09-27
    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
  • 9
    Fulton, Clive
    Hgv Driver born in October 1966
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2015-03-12
    OF - Director → CIF 0
  • 10
    O'brien, John
    Leased Courier born in May 1993
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2019-04-17
    OF - Director → CIF 0
    Mr John O'brien
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2018-10-31 ~ 2019-04-17
    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
  • 11
    O'meara, Laura
    Hgv Driver born in March 1986
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Kislauskas, Arnoldas
    Leased Courier born in April 1982
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Arnoldas Kislauskas
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2018-02-12 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Austin, Travis
    Born in November 1992
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ 2026-02-13
    OF - Director → CIF 0
    Mr Travis Austin
    Born in November 1992
    Individual (3 offsprings)
    Person with significant control
    2022-09-05 ~ 2026-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-08 ~ 2014-04-22
    OF - Director → CIF 0
    2017-03-10 ~ 2017-07-21
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-10 ~ 2017-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Lewandowski, Janek
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Janek Lewandowski
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2019-09-27 ~ 2020-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Bushell, Paul
    Lgv Driver born in May 1978
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2015-09-22
    OF - Director → CIF 0
  • 18
    Turner, Alex Sean
    Company Director born in August 1987
    Individual (6 offsprings)
    Officer
    2018-06-22 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Alex Sean Turner
    Born in August 1987
    Individual (6 offsprings)
    Person with significant control
    2018-06-22 ~ 2018-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITMINSTER HAULAGE LTD

Period: 2014-04-08 ~ now
Company number: 08985079
Registered name
WHITMINSTER HAULAGE LTD - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • WHITMINSTER HAULAGE LTD
    Info
    Registered number 08985079
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.