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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 16
  • 1
    Malik, Asifullah
    Class 2 Driver born in January 1967
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-14 ~ 2014-05-02
    OF - Director → CIF 0
    2017-03-21 ~ 2017-06-06
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Whent, Nathan
    Hgv Driver born in July 1989
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Kaczyk, Wojciech
    Hgv Driver born in September 1980
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Bozkurt, Can
    Director born in November 1996
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Can Bozkurt
    Born in November 1996
    Individual (2 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-11-03
    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
    Thompson, Douglas
    Hgv Driver born in August 1956
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 7
    Machon, Neil
    Lgv Driver born in October 1953
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Neil Machon
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2017-06-06 ~ 2018-04-05
    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
  • 8
    Bode, Martin
    Hgv Driver born in January 1975
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Martin Bode
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2019-01-15 ~ 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
  • 9
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-06-29 ~ now
    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
  • 10
    Osman, Michael
    Lgv Driver born in December 1958
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2016-03-30
    OF - Director → CIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-03
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-03
    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
  • 12
    Moldovan, Catalin
    Company Director born in April 1990
    Individual (7 offsprings)
    Officer
    2018-07-03 ~ 2019-01-15
    OF - Director → CIF 0
    Mr Catalin Moldovan
    Born in April 1990
    Individual (7 offsprings)
    Person with significant control
    2018-07-03 ~ 2019-01-15
    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
    Bejinaru, Nicolae
    Driver born in March 1989
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2021-02-16
    OF - Director → CIF 0
    Mr Nicolae Bejinaru
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2020-11-03 ~ 2021-02-16
    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
  • 14
    Cook, David
    Driver born in December 1953
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2022-06-29
    OF - Director → CIF 0
    Mr David Cook
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2021-02-16 ~ 2022-06-29
    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
  • 15
    Tancos, Juraj
    Hgv Driver born in April 1963
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2020-01-27
    OF - Director → CIF 0
    Mr Juraj Tancos
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2019-06-28 ~ 2020-01-27
    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
  • 16
    Mcgarry, Raymond
    Lgv Driver born in January 1976
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2015-08-03
    OF - Director → CIF 0
parent relation
Company in focus

DERBYHAVEN HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
69 GBP2021-04-30
139 GBP2020-04-30
Creditors
Current
-68 GBP2021-04-30
-138 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

  • DERBYHAVEN HAULAGE LTD
    Info
    Registered number 08994459
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 and dissolved on 2023-02-14 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.