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
    2022-06-24 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-06-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mccreadie, Alan
    Hgv Driver born in March 1975
    Individual
    Officer
    2014-12-09 ~ 2015-03-27
    OF - director → CIF 0
  • 2
    Sloan, Peter
    Driver born in March 1962
    Individual
    Officer
    2020-08-13 ~ 2022-06-24
    OF - director → CIF 0
    Mr Peter Sloan
    Born in March 1962
    Individual
    Person with significant control
    2020-08-13 ~ 2022-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Warden, Mitchell
    Class 2 Driver born in May 1993
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2019-04-18
    OF - director → CIF 0
    Mr Mitchell Warden
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2018-10-25 ~ 2019-04-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Iahadihammadi, Mahdjoub
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2018-10-25
    OF - director → CIF 0
    Mr Mahdjoub Iahadihammadi
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2018-07-31 ~ 2018-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Walcott, Javan
    Driver born in February 1988
    Individual
    Officer
    2019-09-10 ~ 2020-08-13
    OF - director → CIF 0
    Mr Javan Walcott
    Born in February 1988
    Individual
    Person with significant control
    2019-09-10 ~ 2020-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Rowley, Ian Stuart
    Class 2 Driver born in June 1964
    Individual
    Officer
    2018-04-11 ~ 2018-07-31
    OF - director → CIF 0
    Mr Ian Stuart Rowley
    Born in June 1964
    Individual
    Person with significant control
    2018-04-11 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-16 ~ 2014-07-28
    OF - director → CIF 0
  • 8
    Bennett, Paul
    Hgv Driver born in September 1959
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2018-04-11
    OF - director → CIF 0
    Mr Paul Bennett
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-04-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Mcadam, Leon
    Drivers Mate born in January 1987
    Individual
    Officer
    2019-04-18 ~ 2019-09-10
    OF - director → CIF 0
    Mr Leon Mcadam
    Born in January 1987
    Individual
    Person with significant control
    2019-04-18 ~ 2019-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Squire, Kerrie
    Hgv Driver born in January 1989
    Individual
    Officer
    2014-07-28 ~ 2014-12-09
    OF - director → CIF 0
parent relation
Company in focus

COVINGTON HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-07-31
1 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
  • COVINGTON HAULAGE LTD
    Info
    Registered number 09132972
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-16 and dissolved on 2023-10-24 (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 24 April 2025 and licensed under the Open Government Licence v3.0.