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 (2113 offsprings)
    Officer
    2022-03-16 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-03-16 ~ dissolved
    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
Ceased 17
  • 1
    Wilson, Thomas
    Director born in January 1997
    Individual
    Officer
    2019-11-13 ~ 2020-04-29
    OF - director → CIF 0
    Mr Thomas Wilson
    Born in January 1997
    Individual
    Person with significant control
    2019-11-13 ~ 2020-04-29
    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
  • 2
    Skillicorn, James
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2020-05-22
    OF - director → CIF 0
    Mr James Skillicorn
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2020-04-29 ~ 2020-05-22
    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
    Akhtar, Mohammad Showaib
    Leased Courier born in April 1986
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2016-11-10
    OF - director → CIF 0
  • 4
    Leszczuk, Dariusz
    Leased Courier born in September 1991
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2015-08-20
    OF - director → CIF 0
  • 5
    Bruce, Aristyde Domnic
    Leased Courier born in January 1985
    Individual
    Officer
    2019-06-06 ~ 2019-11-13
    OF - director → CIF 0
    Mr Aristyde Domnic Bruce
    Born in January 1985
    Individual
    Person with significant control
    2019-06-06 ~ 2019-11-13
    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
  • 6
    Andrei, Theodor Cristian
    Leased Courier born in December 1986
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2016-03-07
    OF - director → CIF 0
  • 7
    Hamilton, Iain Douglas
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2018-11-26
    OF - director → CIF 0
    Mr Iain Douglas Hamilton
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2018-06-04 ~ 2018-11-26
    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
  • 8
    Yohn, Craig
    Courier born in August 1973
    Individual
    Officer
    2020-10-22 ~ 2022-03-16
    OF - director → CIF 0
    Mr Craig Yohn
    Born in August 1973
    Individual
    Person with significant control
    2020-10-22 ~ 2022-03-16
    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
  • 9
    Chadwick, Hayley
    Leased Courier born in June 1975
    Individual
    Officer
    2018-11-26 ~ 2019-06-06
    OF - director → CIF 0
    Miss Hayley Chadwick
    Born in June 1975
    Individual
    Person with significant control
    2018-11-26 ~ 2019-06-06
    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
  • 10
    Falpiceanu, Adrian
    Courier born in May 1979
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2020-10-22
    OF - director → CIF 0
    Mr Adrian Falpiceanu
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2020-08-10 ~ 2020-10-22
    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
  • 11
    Cremin, Ethan Frederick
    Leased Courier born in May 1998
    Individual
    Officer
    2017-11-24 ~ 2018-04-05
    OF - director → CIF 0
    Mr Ethan Frederick Cremin
    Born in May 1998
    Individual
    Person with significant control
    2017-11-24 ~ 2018-04-05
    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
  • 12
    Sebastian, Dominic
    Courier born in November 1978
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2020-08-10
    OF - director → CIF 0
    Mr Dominic Sebastian
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2020-05-22 ~ 2020-08-10
    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
  • 13
    Wassall, Tony
    Leased Courier Driver born in December 1968
    Individual
    Officer
    2016-11-10 ~ 2017-04-05
    OF - director → CIF 0
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-06-03 ~ 2014-07-03
    OF - director → CIF 0
    2017-04-05 ~ 2017-11-24
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Hall, Darren
    Leased Courier Driver born in June 1970
    Individual
    Officer
    2014-07-03 ~ 2015-04-21
    OF - director → CIF 0
  • 16
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-04
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-04
    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
  • 17
    Andryszewski, Thomas
    Leased Courier Driver born in August 1991
    Individual
    Officer
    2015-08-20 ~ 2015-12-08
    OF - director → CIF 0
parent relation
Company in focus

LUTTON HAULAGE LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2021-06-30
10 GBP2020-06-30
Creditors
Current
-9 GBP2020-06-30
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

  • LUTTON HAULAGE LTD
    Info
    Registered number 09069084
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-06-03 and dissolved on 2023-06-13 (9 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.