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
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-01-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-01-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Wista, Mariusz
    Hgv Driver born in April 1976
    Individual
    Officer
    2016-01-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Lewis, Colin Peter
    Driver born in May 1967
    Individual (1 offspring)
    Officer
    2020-07-28 ~ 2020-09-07
    OF - Director → CIF 0
    Mr Colin Peter Lewis
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2020-07-28 ~ 2020-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hutan, Adrian
    Driver born in June 1983
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Adrian Hutan
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    2020-09-07 ~ 2020-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Khan, Mohammed
    Flt Driver born in October 1971
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Mohammed Khan
    Born in October 1971
    Individual (9 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mccarthy, Jason
    Class 2 born in April 1969
    Individual (8 offsprings)
    Officer
    2021-03-16 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Jason Mccarthy
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2021-03-16 ~ 2022-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mills, Andrew
    7.5 Tonne Driver born in August 1967
    Individual
    Officer
    2016-08-15 ~ 2017-11-20
    OF - Director → CIF 0
    Andrew Mills
    Born in August 1967
    Individual
    Person with significant control
    2016-08-15 ~ 2017-11-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Whiting, Mark
    7.5 Tonne Driver born in December 1964
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Mark Whiting
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2019-09-17 ~ 2019-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Huggins, Dale Thomas
    Van Driver born in July 1989
    Individual
    Officer
    2018-04-13 ~ 2018-11-13
    OF - Director → CIF 0
    Mr Dale Thomas Huggins
    Born in July 1989
    Individual
    Person with significant control
    2018-04-13 ~ 2018-11-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Barlow, Darren
    7.5 Tonne Driver born in January 1977
    Individual
    Officer
    2018-11-13 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Darren Barlow
    Born in January 1977
    Individual
    Person with significant control
    2018-11-13 ~ 2019-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Pearson, Geoffrey
    Hgv Driver born in August 1956
    Individual
    Officer
    2014-04-30 ~ 2016-01-26
    OF - Director → CIF 0
  • 11
    White, Fernando
    Driver born in June 1985
    Individual
    Officer
    2019-12-19 ~ 2020-07-28
    OF - Director → CIF 0
    Mr Fernando White
    Born in June 1985
    Individual
    Person with significant control
    2019-12-19 ~ 2020-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Were, Robert
    Driver born in June 1989
    Individual
    Officer
    2020-10-26 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Robert Were
    Born in June 1989
    Individual
    Person with significant control
    2020-10-26 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Blunt-vyse, Anthony Edward
    7.5 Tonne Driver born in March 1964
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Anthony Edward Blunt-vyse
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2017-11-20 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-04-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Bridge, Michael
    7.5 Tonne Driver born in January 1961
    Individual
    Officer
    2016-04-01 ~ 2016-08-15
    OF - Director → CIF 0
parent relation
Company in focus

YARDLEY HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-04-30
1 GBP2020-04-30
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
  • YARDLEY HAULAGE LTD
    Info
    Registered number 08993888
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-04-14 and dissolved on 2023-12-12 (9 years 7 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.