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
    2022-05-18 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-05-18 ~ 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 12
  • 1
    Hannan, Matthew
    Hgv Driver born in December 1981
    Individual
    Officer
    2014-11-17 ~ 2015-03-18
    OF - director → CIF 0
  • 2
    Dennison, Allan Michael
    Hgv Driver born in June 1957
    Individual
    Officer
    2014-06-06 ~ 2014-11-17
    OF - director → CIF 0
  • 3
    Hession, Paul St John
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-02-24 ~ 2022-05-18
    OF - director → CIF 0
    Mr Paul St John Hession
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2021-02-24 ~ 2022-05-18
    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
    Rusmir, Sebi Giorgian
    Driver born in July 1993
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ 2020-11-25
    OF - director → CIF 0
    Mr Sebi Giorgian Rusmir
    Born in July 1993
    Individual (2 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-11-25
    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
    Clarke, Dalton
    Drivers Mate born in November 1995
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2017-03-15
    OF - director → CIF 0
  • 6
    Guerra, Fernando
    Class 1 Driver born in September 1970
    Individual
    Officer
    2018-02-14 ~ 2019-07-08
    OF - director → CIF 0
    Mr Fernando Guerra
    Born in September 1970
    Individual
    Person with significant control
    2018-02-14 ~ 2019-07-08
    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
  • 7
    White, Ricki Steven
    Hgv Driver born in July 1986
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2018-02-14
    OF - director → CIF 0
    Mr Ricki Steven White
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2017-03-29 ~ 2018-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Streeton, Mark
    Hgv Driver born in December 1957
    Individual
    Officer
    2015-03-18 ~ 2016-07-13
    OF - director → CIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-05-23 ~ 2014-06-06
    OF - director → CIF 0
    2017-03-15 ~ 2017-04-07
    OF - director → CIF 0
  • 10
    Compton, James Frederick
    Driver born in April 1959
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-02-24
    OF - director → CIF 0
    Mr James Frederick Compton
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ 2021-02-24
    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
    Williams, Thomas
    Hgv Driver born in July 1998
    Individual (10 offsprings)
    Officer
    2019-07-08 ~ 2020-03-23
    OF - director → CIF 0
    Mr Thomas Williams
    Born in July 1998
    Individual (10 offsprings)
    Person with significant control
    2019-07-08 ~ 2020-03-23
    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
    Bailey, Simon
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ 2020-09-22
    OF - director → CIF 0
    Mr Simon Bailey
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    2020-03-23 ~ 2020-09-22
    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

HASWELL HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-05-31
1 GBP2020-05-31
Net Current Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Total Assets Less Current Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Equity
1 GBP2021-05-31
1 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

  • HASWELL HAULAGE LTD
    Info
    Registered number 09053904
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-05-23 and dissolved on 2023-03-28 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.