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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-06-08 ~ dissolved
    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
Ceased 14
  • 1
    Turkmen, Gurbuz
    Class 1 Driver born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Gurbuz Turkmen
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-11 ~ 2019-05-14
    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
  • 2
    Mathieson, Donald
    Hgv Driver born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Donald Mathieson
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-30 ~ 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
  • 3
    Bett, Andrew
    7.5 Tonne Driver born in September 1967
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Coleridge, Richard
    Driver born in December 1948
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2020-12-02
    OF - Director → CIF 0
    Mr Richard Coleridge
    Born in December 1948
    Individual
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-12-02
    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
  • 5
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-04-27
    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
    Organ, Robert
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Robert Organ
    Born in October 1972
    Individual
    Person with significant control
    icon of calendar 2019-09-27 ~ 2020-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2014-06-11
    OF - Director → CIF 0
    icon of calendar 2017-07-20 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2017-11-30
    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
    Stringer, Richard
    Hgv Driver born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Richard Stringer
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-14 ~ 2019-09-27
    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
  • 9
    Morris, Barry
    Class 2 Driver born in December 1988
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Logan, Stewart
    Hgv Driver born in November 1967
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2015-01-22
    OF - Director → CIF 0
  • 11
    Hall, Martin Keith
    Hgv Driver born in September 1965
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2019-01-11
    OF - Director → CIF 0
    Mr Martin Keith Hall
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2018-04-27 ~ 2019-01-11
    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
  • 12
    Iordachi, Gheorghe
    Hgv Driver born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ 2022-06-08
    OF - Director → CIF 0
    Mr Gheorghe Iordachi
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-02 ~ 2022-06-08
    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
    Ngwenya, Bukosi
    Hgv Driver born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2014-09-02
    OF - Director → CIF 0
  • 14
    Ali, Rafed Mohamed
    Hgv Driver born in December 1967
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-20
    OF - Director → CIF 0
    Rafed Mohamed Ali
    Born in December 1967
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2017-07-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENGLEFIELD LOGISTICS 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

  • ENGLEFIELD LOGISTICS LTD
    Info
    Registered number 09056562
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.