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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 18
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-05-27 ~ 2014-08-11
    OF - Director → CIF 0
    2017-03-13 ~ 2017-04-06
    OF - Director → CIF 0
  • 2
    Szymanski, Mateusz
    Company Director born in September 1991
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Mateusz Szymanski
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    2018-07-16 ~ 2018-12-13
    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
    Tucker, Dave
    Drivers Mate born in April 1998
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Dave Tucker
    Born in April 1998
    Individual (2 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-05-30
    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
    Hodge, Colin
    Hgv Driver born in August 1981
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2018-04-06
    OF - Director → CIF 0
    Colin Hodge
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2020-03-20 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-06-30 ~ 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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-08-04
    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
  • 6
    Kobiela, Wojciech
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Wojciech Kobiela
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2020-01-15 ~ 2020-03-20
    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
    Maluchnik, Grzegorz
    Class 2 Driver born in March 1968
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Grzegorz Maluchnik
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-07-16
    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
  • 8
    Davidson, Steven
    Vehicle Relocator born in March 1990
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 9
    Ford, John
    Hgv Driver born in September 1977
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Payne, Daniel
    Driver born in April 1973
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Daniel Payne
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2020-10-15 ~ 2022-06-30
    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
  • 11
    Quarmby, Jason
    Hgv Driver born in July 1985
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2016-07-22
    OF - Director → CIF 0
  • 12
    Love, Richard
    Class 1 Driver born in July 1965
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 13
    Bronakowski, Lukasz
    Hgv Driver born in May 1989
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2016-03-18
    OF - Director → CIF 0
  • 14
    Crabtree, Peter
    Lgv Driver born in November 1967
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2014-12-15
    OF - Director → CIF 0
  • 15
    Goddard, Peter
    Driver born in August 1989
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Peter Goddard
    Born in August 1989
    Individual (5 offsprings)
    Person with significant control
    2019-05-30 ~ 2019-10-09
    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
  • 16
    Dowsett, William George
    Director born in February 1997
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2020-10-15
    OF - Director → CIF 0
    Mr William George Dowsett
    Born in February 1997
    Individual (2 offsprings)
    Person with significant control
    2020-08-04 ~ 2020-10-15
    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
  • 17
    Stafford, Daniel
    Driver born in December 1966
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Daniel Stafford
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2019-10-09 ~ 2020-01-15
    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
  • 18
    Artimovics, Ivars
    Hgv Driver born in January 1981
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2015-07-14
    OF - Director → CIF 0
parent relation
Company in focus

BOLNHURST LOGISTICS LTD

Period: 2014-05-27 ~ 2023-06-20
Company number: 09056111
Registered name
BOLNHURST LOGISTICS LTD - Dissolved
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

  • BOLNHURST LOGISTICS LTD
    Info
    Registered number 09056111
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 and dissolved on 2023-06-20 (9 years). 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.