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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 19
  • 1
    Kaleem, Ahmed
    Born in November 2002
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Ahmed Kaleem
    Born in November 2002
    Individual (3 offsprings)
    Person with significant control
    2020-01-16 ~ 2020-06-29
    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
  • 2
    Mckenna, Paul Henry
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Paul Henry Mckenna
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2017-11-15 ~ 2018-04-05
    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
  • 3
    Khan, Ziyad
    Born in June 2002
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2021-09-13
    OF - Director → CIF 0
    Mr Ziyad Khan
    Born in June 2002
    Individual (1 offspring)
    Person with significant control
    2020-12-16 ~ 2021-09-13
    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
  • 4
    Davey, Dennis
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Dennis Davey
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2019-04-17 ~ 2019-11-27
    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
    Dwyer, Martin
    Born in March 1989
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2017-11-15
    OF - Director → CIF 0
    Mr Martin Dwyer
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2017-08-15 ~ 2017-11-15
    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
  • 6
    Hronec, Stanislav
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2019-11-27 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-09-06 ~ 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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2019-11-27 ~ 2020-01-16
    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
  • 8
    Owusu, Kojo
    Born in March 1968
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    Gobbee, Paul
    Born in January 1958
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Paul Gobbee
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2021-09-13 ~ 2022-09-06
    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
  • 10
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2019-04-17
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-04-17
    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
  • 11
    Pritchard, Lee David
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2014-11-14 ~ 2015-02-16
    OF - Director → CIF 0
  • 12
    Rogers, Jamie
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2016-01-05
    OF - Director → CIF 0
  • 13
    Loveridge, Anthony
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Braszczewski, Robert
    Born in November 1988
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-05-23 ~ 2014-06-05
    OF - Director → CIF 0
    2017-04-05 ~ 2017-08-15
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Bond, Cassie
    Born in July 1995
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2020-12-16
    OF - Director → CIF 0
    Ms Cassie Bond
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2020-06-29 ~ 2020-12-16
    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
  • 17
    Knight, Stephen
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Hall, Stephen
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2015-02-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Jedut, Przemyslaw
    Born in October 1985
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2015-11-19
    OF - Director → CIF 0
parent relation
Company in focus

EVEDON HAULAGE LTD

Period: 2014-05-23 ~ 2024-10-08
Company number: 09053696
Registered name
EVEDON HAULAGE LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers

  • EVEDON HAULAGE LTD
    Info
    Registered number 09053696
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 and dissolved on 2024-10-08 (10 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.