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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 (2109 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2109 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-06-27
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Twizell, John
    Hgv Driver born in September 1947
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2015-06-17
    OF - Director → CIF 0
  • 3
    Whittaker, Andrew
    Class2 Driver born in January 1979
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Latif, Mohammed Ismaheel
    Company Director born in June 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Mohammed Ismaheel Latif
    Born in June 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ 2018-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Charleston, Sean
    Hgv Driver born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Sean Charleston
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Chow, Daniel
    Hgv Driver born in July 1987
    Individual
    Officer
    icon of calendar 2016-02-12 ~ 2016-07-04
    OF - Director → CIF 0
  • 8
    Williams, Jeffrey John
    Class 1 Driver born in October 1961
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Jeffrey John Williams
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2018-12-17 ~ 2020-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Strongman, Lee
    Driver born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2014-12-24
    OF - Director → CIF 0
  • 10
    Andrici, Florin
    Driver born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Florin Andrici
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2022-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Harvey, Aaron
    Class 2 Driver born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ 2018-03-01
    OF - Director → CIF 0
    Aaron Harvey
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-04 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Emms, Gary
    Hgv Driver born in January 1968
    Individual
    Officer
    icon of calendar 2014-12-24 ~ 2015-04-10
    OF - Director → CIF 0
  • 13
    Bateman, Anthony
    Class 1 Driver born in October 1971
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2015-09-25
    OF - Director → CIF 0
parent relation
Company in focus

SWERFORD HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-10-31
155 GBP2020-10-31
Creditors
Current
-154 GBP2020-10-31
Net Current Assets/Liabilities
1 GBP2021-10-31
1 GBP2020-10-31
Total Assets Less Current Liabilities
1 GBP2021-10-31
1 GBP2020-10-31
Equity
1 GBP2021-10-31
1 GBP2020-10-31
Average Number of Employees
12020-11-01 ~ 2021-10-31
12019-11-01 ~ 2020-10-31

  • SWERFORD HAULAGE LTD
    Info
    Registered number 09280090
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-10-24 and dissolved on 2023-10-17 (8 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.