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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 2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ dissolved
    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
Ceased 17
  • 1
    Dittel, Andrew Mark
    Hgv Driver born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-05 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Andrew Dittel
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-05 ~ 2019-12-02
    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
  • 2
    Smith, Ian
    Hgv Driver born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Robinson, James
    Class 2 Driver born in November 1997
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2022-08-26
    OF - Director → CIF 0
    Mr James Robinson
    Born in November 1997
    Individual
    Person with significant control
    icon of calendar 2021-01-28 ~ 2022-08-26
    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
  • 4
    Stone, Richard
    Hgv Driver born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Watson, John
    Hgv Driver born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2015-07-20
    OF - Director → CIF 0
  • 6
    Silva, Jack
    Driver born in August 1976
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Jack Silva
    Born in August 1976
    Individual
    Person with significant control
    icon of calendar 2019-02-21 ~ 2019-07-05
    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
  • 7
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-06-11
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-06-11
    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
  • 8
    Williams, Kevin
    Lgv Driver born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Kevin Williams
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ 2018-04-05
    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
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2014-06-20
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-06-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Ashford, Daniel
    Director born in May 1986
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Daniel Ashford
    Born in May 1986
    Individual
    Person with significant control
    icon of calendar 2019-12-02 ~ 2020-08-18
    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
  • 11
    Meikle, Gavin
    Class 1 Driver born in August 1970
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 12
    Comer, Bobbie
    Hgv Driver born in February 1978
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Mr Davoud Shamsi
    Born in July 1974
    Individual
    Person with significant control
    icon of calendar 2018-10-19 ~ 2018-12-19
    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
  • 14
    Mcdonald, Craig
    Hgv Driver born in July 1992
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2019-02-21
    OF - Director → CIF 0
    Mr Craig Mcdonald
    Born in July 1992
    Individual
    Person with significant control
    icon of calendar 2018-12-19 ~ 2019-02-21
    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
    Capper, David
    Driver born in March 1964
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2021-01-28
    OF - Director → CIF 0
    Mr David Capper
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2020-08-18 ~ 2021-01-28
    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
  • 16
    Miah, Foysol
    Company Director born in May 1990
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Foysol Miah
    Born in May 1990
    Individual
    Person with significant control
    icon of calendar 2018-06-11 ~ 2018-10-19
    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
    Wilczynski, Kazimierz
    Hgv Driver born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ 2016-10-12
    OF - Director → CIF 0
parent relation
Company in focus

ALDBOURNE HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
27 GBP2021-06-30
1 GBP2020-06-30
Creditors
Current
-26 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

  • ALDBOURNE HAULAGE LTD
    Info
    Registered number 09067619
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 and dissolved on 2023-09-19 (9 years 3 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.