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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Powell, Haydn
    Director born in December 1998
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Haydn Powell
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ 2019-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Carrington, Junior
    7.5 Tonne Driver born in July 1974
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Junior Carrington
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2017-08-02 ~ 2018-03-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2021-03-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-05-04 ~ now
    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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Cleland, George
    Hgv Driver born in March 1960
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2017-03-13
    OF - Director → CIF 0
    George Cleland
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-20 ~ 2017-03-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Viudreketi, Tui
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Tui Viudreketi
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2019-12-20 ~ 2020-07-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Morton, Andrew
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Andrew Morton
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 2022-05-04
    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
    Isreal, Malakai
    Driver born in July 1979
    Individual (8 offsprings)
    Officer
    2020-11-23 ~ 2021-02-17
    OF - Director → CIF 0
    Mr Malakai Isreal
    Born in July 1979
    Individual (8 offsprings)
    Person with significant control
    2020-11-23 ~ 2021-02-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    O'neill, Alan
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2020-11-23
    OF - Director → CIF 0
    Mr Alan O'neill
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2020-07-27 ~ 2020-11-23
    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
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-18 ~ 2014-08-01
    OF - Director → CIF 0
    2017-03-13 ~ 2017-08-02
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-08-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Spicer, Adrian
    3.5 Tonne born in July 1956
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 11
    Fegan, Robert James
    7.5 Tonne Driver born in August 1971
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Robert James Fegan
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-11-07
    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
  • 12
    Forest, Adam
    Class 2 Driver born in December 1979
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Adam Forest
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2021-02-17 ~ 2021-03-01
    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
  • 13
    Marshall, Anthony
    Hgv Driver born in January 1981
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Tuffrey, Mark Jon
    3.5 Tonne Driver born in May 1968
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2019-02-11
    OF - Director → CIF 0
    Mr Mark Jon Tuffrey
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2018-11-07 ~ 2019-02-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Campbell, Frank
    Van Driver born in July 1991
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Frank Campbell
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Henriques, Jordelle
    3.5 Tonne born in January 1992
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CULMINGTON HAULAGE LTD

Period: 2014-07-18 ~ 2023-02-28
Company number: 09136828
Registered name
CULMINGTON HAULAGE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-07-31
1 GBP2021-07-31
Net Current Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31
  • CULMINGTON HAULAGE LTD
    Info
    Registered number 09136828
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 and dissolved on 2023-02-28 (8 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.