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
    2024-03-15 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-15 ~ 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 12
  • 1
    Johnson, Shaun
    3.5 Tonne Driver born in January 1983
    Individual
    Officer
    2017-05-05 ~ 2017-10-20
    OF - director → CIF 0
    Mr Shaun Johnson
    Born in January 1983
    Individual
    Person with significant control
    2017-05-05 ~ 2017-10-20
    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
    Thomas, Baiju
    Chef born in May 1970
    Individual
    Officer
    2019-05-28 ~ 2024-03-15
    OF - director → CIF 0
    Mr Baiju Thomas
    Born in May 1970
    Individual
    Person with significant control
    2019-05-28 ~ 2024-03-15
    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
    O'connor, Steven
    3.5 Tonne born in June 1967
    Individual
    Officer
    2017-01-20 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Yeates, Garry
    Chef born in August 1986
    Individual
    Officer
    2018-10-17 ~ 2019-05-28
    OF - director → CIF 0
    Mr Garry Yeates
    Born in August 1986
    Individual
    Person with significant control
    2018-10-17 ~ 2019-05-28
    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
    Martin, Kevin Michael
    Company Director born in May 1976
    Individual
    Officer
    2018-06-07 ~ 2018-10-17
    OF - director → CIF 0
    Mr Kevin Michael Martin
    Born in May 1976
    Individual
    Person with significant control
    2018-06-07 ~ 2018-10-17
    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
    Gralak, Marcin
    3.5 Tonne Driver born in August 1994
    Individual
    Officer
    2015-11-26 ~ 2016-01-25
    OF - director → CIF 0
  • 7
    Payne, Jodie
    Warehouse Operative born in July 1990
    Individual
    Officer
    2014-11-27 ~ 2015-03-25
    OF - director → CIF 0
  • 8
    Toth, Alexandru
    Hgv Driver born in May 1995
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2017-01-20
    OF - director → CIF 0
    Mr Alexandru Toth
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Adefeyisan, Olugbenga Oyekunola
    3.5 Tonne Driver born in May 1955
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ 2018-04-05
    OF - director → CIF 0
    Mr Olugbenga Oyekunola Adefeyisan
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2017-10-20 ~ 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
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-17 ~ 2014-11-27
    OF - director → CIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-07
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-07
    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
    Coleman, Daniel
    Van Driver born in September 1981
    Individual
    Officer
    2015-03-25 ~ 2015-11-26
    OF - director → CIF 0
parent relation
Company in focus

HASLINGDEN NOTABLE LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • HASLINGDEN NOTABLE LTD
    Info
    Registered number 09222105
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-17 and dissolved on 2024-09-03 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-17
    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.