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 18
  • 1
    Barrell, Lee
    Van Driver born in June 1972
    Individual
    Officer
    2021-02-04 ~ 2022-06-24
    OF - director → CIF 0
    Mr Lee Barrell
    Born in June 1972
    Individual
    Person with significant control
    2021-02-04 ~ 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
  • 2
    Dodd, Mark
    Driver born in August 1991
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2020-12-03
    OF - director → CIF 0
    Mr Mark Dodd
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2020-09-18 ~ 2020-12-03
    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
    Collins, Alan
    7.5 Tonne Driver born in May 1976
    Individual
    Officer
    2019-03-11 ~ 2019-09-10
    OF - director → CIF 0
    Mr Alan Collins
    Born in May 1976
    Individual
    Person with significant control
    2019-03-11 ~ 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
  • 4
    Adamson, David
    7.5 Tonne Driver born in July 1961
    Individual
    Officer
    2016-05-26 ~ 2017-04-05
    OF - director → CIF 0
    David Adamson
    Born in July 1961
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hussain, Amjad
    7.5 Tonne Driver born in August 1975
    Individual (35 offsprings)
    Officer
    2018-10-12 ~ 2019-03-11
    OF - director → CIF 0
    Mr Amjad Hussain
    Born in August 1975
    Individual (35 offsprings)
    Person with significant control
    2018-10-12 ~ 2019-03-11
    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
    Florescu, Doru
    Director born in April 1980
    Individual
    Officer
    2020-01-28 ~ 2020-02-27
    OF - director → CIF 0
    Mr Doru Florescu
    Born in April 1980
    Individual
    Person with significant control
    2020-01-28 ~ 2020-02-27
    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
    Ivanoff, Ivaylo
    7.5 Tonne Driver born in November 1963
    Individual
    Officer
    2017-11-03 ~ 2018-10-12
    OF - director → CIF 0
    Mr Ivaylo Ivanoff
    Born in November 1963
    Individual
    Person with significant control
    2017-11-03 ~ 2018-10-12
    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
  • 8
    Klipanovic, Haris
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2020-06-17
    OF - director → CIF 0
    Mr Haris Klipanovic
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-06-17
    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
    Watford, Glen
    Hgv Driver born in November 1974
    Individual
    Officer
    2016-01-05 ~ 2016-04-06
    OF - director → CIF 0
  • 10
    Singh, Mandeep
    Director born in March 1983
    Individual (1029 offsprings)
    Officer
    2020-12-03 ~ 2021-02-04
    OF - director → CIF 0
    Mr Mandeep Singh
    Born in March 1983
    Individual (1029 offsprings)
    Person with significant control
    2020-12-03 ~ 2021-02-04
    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
  • 11
    Pettinger, Luke
    Hgv Driver born in August 1986
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2016-01-05
    OF - director → CIF 0
  • 12
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2020-06-17 ~ 2020-06-29
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-06-29
    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
    Palumbo, Mario Nicola Leonardo
    Lgv Driver born in December 1973
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2017-11-03
    OF - director → CIF 0
    Mr Mario Nicola Leonardo Palumbo
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2017-05-16 ~ 2017-11-03
    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
  • 14
    Petre, Popa
    Director born in May 1996
    Individual
    Officer
    2019-09-10 ~ 2020-01-28
    OF - director → CIF 0
    Mr Popa Petre
    Born in May 1996
    Individual
    Person with significant control
    2019-09-10 ~ 2020-01-28
    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
  • 15
    Ellis, Gary
    Driver born in November 1961
    Individual
    Officer
    2020-06-29 ~ 2020-09-18
    OF - director → CIF 0
    Mr Gary Ellis
    Born in November 1961
    Individual
    Person with significant control
    2020-06-29 ~ 2020-09-18
    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
  • 16
    Stratford, Paul James
    Van Driver born in August 1973
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2015-04-08
    OF - director → CIF 0
  • 17
    Matthews, Lynda
    Hgv Driver born in April 1966
    Individual
    Officer
    2016-04-06 ~ 2016-05-26
    OF - director → CIF 0
  • 18
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-10-23 ~ 2014-11-24
    OF - director → CIF 0
parent relation
Company in focus

BALDWINHOLME HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31
Current Assets
1 GBP2020-10-31
1 GBP2019-10-31
Net Current Assets/Liabilities
1 GBP2020-10-31
1 GBP2019-10-31
Total Assets Less Current Liabilities
1 GBP2020-10-31
1 GBP2019-10-31
Equity
1 GBP2020-10-31
1 GBP2019-10-31
  • BALDWINHOLME HAULAGE LTD
    Info
    Registered number 09277810
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-10-23 and dissolved on 2023-06-27 (8 years 8 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.