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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 20
  • 1
    Malungo, Philippi
    Born in May 1965
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Philippi Malungo
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2019-07-09 ~ 2019-11-11
    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
  • 2
    Owen, Michael Turner
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Michael Turner Owen
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ 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
    Conway, Declan
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Declan Conway
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-04-16
    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
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2021-04-16 ~ 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
  • 5
    Bateman, Lee
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2019-04-16
    OF - Director → CIF 0
    Mr Lee Bateman
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2018-11-09 ~ 2019-04-16
    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
  • 6
    Berridge, James William
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2018-11-09
    OF - Director → CIF 0
    Mr James William Berridge
    Born in November 1993
    Individual (3 offsprings)
    Person with significant control
    2018-07-19 ~ 2018-11-09
    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
    Pooler, Robert
    Born in January 1960
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Robert Pooler
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2019-04-16 ~ 2019-07-09
    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
  • 8
    Gallagher, Terry
    Born in May 1957
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 9
    Summerhayes, Christopher
    Born in May 1972
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    O'malley, John
    Hgv Driver born in November 1981
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2018-03-01
    OF - Director → CIF 0
    Mr John O'malley
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2017-06-05 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Martin, Mircea
    Born in February 2002
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Mircea Martin
    Born in February 2002
    Individual (3 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-08-27
    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
  • 12
    Lloyd, Darren
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2015-02-05
    OF - Director → CIF 0
  • 13
    Mchattie, Andrew
    Born in October 1983
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2014-10-14
    OF - Director → CIF 0
  • 14
    Bish, Ross
    Born in January 1988
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 15
    Iftichar, Nawas
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Nawas Iftichar
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2020-08-27 ~ 2020-12-09
    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
  • 16
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-06-03 ~ 2014-06-27
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-05
    OF - Director → CIF 0
    2018-04-05 ~ 2018-07-19
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-19
    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
  • 17
    Kaminski, Radoslaw Dariusz
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Radoslaw Dariusz Kaminski
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    2019-11-11 ~ 2020-03-02
    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
  • 18
    Atkinson, Tony
    Born in June 1973
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 19
    Karamat, Saeed
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2016-12-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 20
    Washington, Simon
    Born in November 1984
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2016-12-28
    OF - Director → CIF 0
parent relation
Company in focus

HACKNESS LOGISTICS LTD

Period: 2014-06-03 ~ 2023-05-16
Company number: 09067675
Registered name
HACKNESS LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-06-30
1 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30

  • HACKNESS LOGISTICS LTD
    Info
    Registered number 09067675
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 and dissolved on 2023-05-16 (8 years 11 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.