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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 13
  • 1
    Rusmir, Sebi Giorgian
    Driver born in July 1993
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2020-11-25
    OF - Director → CIF 0
    Mr Sebi Giorgian Rusmir
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-11-25
    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
  • 2
    Compton, James Frederick
    Driver born in April 1959
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ 2021-02-24
    OF - Director → CIF 0
    Mr James Frederick Compton
    Born in April 1959
    Individual (3 offsprings)
    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
  • 3
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-05-18 ~ 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
  • 4
    Clarke, Dalton
    Drivers Mate born in November 1995
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 5
    Streeton, Mark
    Hgv Driver born in December 1957
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 6
    Dennison, Allan Michael
    Hgv Driver born in June 1957
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2014-11-17
    OF - Director → CIF 0
  • 7
    Bailey, Simon
    Director born in April 1991
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2020-09-22
    OF - Director → CIF 0
    Mr Simon Bailey
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2020-03-23 ~ 2020-09-22
    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
    Williams, Thomas
    Hgv Driver born in July 1998
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2020-03-23
    OF - Director → CIF 0
    Mr Thomas Williams
    Born in July 1998
    Individual (1 offspring)
    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
  • 9
    Hannan, Matthew
    Hgv Driver born in December 1981
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    White, Ricki Steven
    Hgv Driver born in July 1986
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2018-02-14
    OF - Director → CIF 0
    Mr Ricki Steven White
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2017-03-29 ~ 2018-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Hession, Paul St John
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Paul St John Hession
    Born in March 1968
    Individual (2 offsprings)
    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
  • 12
    Guerra, Fernando
    Class 1 Driver born in September 1970
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Fernando Guerra
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2018-02-14 ~ 2019-07-08
    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
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-05-23 ~ 2014-06-06
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-07
    OF - Director → CIF 0
parent relation
Company in focus

HASWELL HAULAGE LTD

Period: 2014-05-23 ~ 2023-03-28
Company number: 09053904 08979027
Registered name
HASWELL HAULAGE LTD - Dissolved 08979027
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
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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.