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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 15
  • 1
    Bett, Andrew
    Born in September 1967
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-06-08 ~ 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
  • 3
    Stringer, Richard
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Richard Stringer
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2019-05-14 ~ 2019-09-27
    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
  • 4
    Logan, Stewart
    Born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2015-01-22
    OF - Director → CIF 0
  • 5
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-27
    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
  • 6
    Ngwenya, Bukosi
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ 2014-09-02
    OF - Director → CIF 0
  • 7
    Mathieson, Donald
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Donald Mathieson
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    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
  • 8
    Iordachi, Gheorghe
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ 2022-06-08
    OF - Director → CIF 0
    Mr Gheorghe Iordachi
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    2020-12-02 ~ 2022-06-08
    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
  • 9
    Coleridge, Richard
    Born in December 1948
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2020-12-02
    OF - Director → CIF 0
    Mr Richard Coleridge
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    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
  • 10
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-05-27 ~ 2014-06-11
    OF - Director → CIF 0
    2017-07-20 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-11-30
    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
    Ali, Rafed Mohamed
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-07-20
    OF - Director → CIF 0
    Rafed Mohamed Ali
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 2017-07-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Organ, Robert
    Born in October 1972
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Robert Organ
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2019-09-27 ~ 2020-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Hall, Martin Keith
    Born in September 1965
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2019-01-11
    OF - Director → CIF 0
    Mr Martin Keith Hall
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    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
  • 14
    Turkmen, Gurbuz
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Gurbuz Turkmen
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    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
  • 15
    Morris, Barry
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ENGLEFIELD LOGISTICS LTD

Period: 2014-05-27 ~ 2023-03-28
Company number: 09056562
Registered name
ENGLEFIELD 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

  • ENGLEFIELD LOGISTICS LTD
    Info
    Registered number 09056562
    Unit 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.