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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
    Marshall, Anthony
    Born in January 1981
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 2
    Henriques, Jordelle
    Born in January 1992
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2021-03-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 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
    O'neill, Alan
    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 - 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
  • 5
    Tuffrey, Mark Jon
    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
  • 6
    Carrington, Junior
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Isreal, Malakai
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2020-11-23 ~ 2021-02-17
    OF - Director → CIF 0
    Mr Malakai Isreal
    Born in June 1979
    Individual (8 offsprings)
    Person with significant control
    2020-11-23 ~ 2021-02-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Campbell, Frank
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Frank Campbell
    Born in June 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Spicer, Adrian
    Born in July 1956
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 10
    Cleland, George
    Born in February 1960
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2017-03-13
    OF - Director → CIF 0
    George Cleland
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-20 ~ 2017-03-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Forest, Adam
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Morton, Andrew
    Born in June 1962
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Andrew Morton
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 2022-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Dunne, Terence
    Born in January 1945
    Individual (4725 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 (4725 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-08-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Fegan, Robert James
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Viudreketi, Tui
    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
  • 16
    Powell, Haydn
    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
parent relation
Company in focus

CULMINGTON HAULAGE LTD

Period: 2014-07-18 ~ 2023-02-28
Company number: 09136828
Registered name
CULMINGTON HAULAGE LTD - Dissolved
Recent 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 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.