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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ 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 16
  • 1
    Tucker, Ashley Glanville
    Hgv Driver born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-20 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Haider, Shazaad
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2020-06-15
    OF - Director → CIF 0
    Mr Shazaad Haider
    Born in September 1980
    Individual
    Person with significant control
    icon of calendar 2019-12-04 ~ 2020-06-15
    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
    Marcinkowski, Tomasz
    Drivee born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2020-11-05
    OF - Director → CIF 0
    Mr Tomasz Marcinkowski
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-15 ~ 2020-11-05
    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
  • 4
    Farr, Shaun
    Drivers Mate born in July 1997
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Shaun Farr
    Born in July 1997
    Individual
    Person with significant control
    icon of calendar 2017-08-04 ~ 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
  • 5
    Bowden, Philip
    3.5 Tonne Driver born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2015-10-28
    OF - Director → CIF 0
  • 6
    Williams, Ross
    Hgv Driver born in May 1980
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2014-10-20
    OF - Director → CIF 0
  • 7
    Mcdonald, Anthony
    Driver born in September 1981
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Anthony Mcdonald
    Born in September 1981
    Individual
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-05-16
    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
  • 8
    Linnane, Francis
    Lgv Driver born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ 2015-06-09
    OF - Director → CIF 0
  • 9
    Evans, Tom
    Driver born in March 1988
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Tom Evans
    Born in March 1988
    Individual
    Person with significant control
    icon of calendar 2020-11-05 ~ 2021-01-29
    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
  • 10
    Jackson, Michael Gary
    Hgv Driver born in February 1982
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Michael Gary Jackson
    Born in February 1982
    Individual
    Person with significant control
    icon of calendar 2018-05-01 ~ 2018-12-11
    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
    Wilson, Paul Henry
    Hgv Driver born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2017-03-23
    OF - Director → CIF 0
    Mr Paul Henry Wilson
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Bougarn, Anis
    Class 2 Driver born in March 1993
    Individual
    Officer
    icon of calendar 2019-05-16 ~ 2019-06-08
    OF - Director → CIF 0
    Mr Anis Bougarn
    Born in March 1993
    Individual
    Person with significant control
    icon of calendar 2019-05-16 ~ 2019-12-04
    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
  • 13
    Bell, Audley
    Driver born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Audley Bell
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-06-29
    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
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2014-08-06
    OF - Director → CIF 0
    icon of calendar 2017-03-23 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Tansey, Bernard James
    Hgv Driver born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 16
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-05-01
    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
parent relation
Company in focus

ALPERTON HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-07-31
579 GBP2020-07-31
Creditors
Current
-578 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

  • ALPERTON HAULAGE LTD
    Info
    Registered number 09138970
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-21 and dissolved on 2023-08-08 (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.