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
    2024-03-14 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ 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 14
  • 1
    Talib, Asim Hussain
    Leased Courier born in August 1997
    Individual
    Officer
    2019-07-01 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Asim Hussain Talib
    Born in August 1997
    Individual
    Person with significant control
    2019-07-01 ~ 2019-11-13
    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
    Fitzpatrick, Michael
    Director born in October 1955
    Individual
    Officer
    2019-11-13 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Michael Fitzpatrick
    Born in October 1955
    Individual
    Person with significant control
    2019-11-13 ~ 2020-03-12
    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
  • 3
    Slinn, Darren
    Driver born in February 1962
    Individual
    Officer
    2015-11-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Elliott, Alan
    Company Director born in August 1993
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Alan Elliott
    Born in August 1993
    Individual (3 offsprings)
    Person with significant control
    2018-05-09 ~ 2018-11-23
    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
  • 5
    Park, Alexander
    Driver born in June 1964
    Individual
    Officer
    2020-10-22 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Alexander Park
    Born in June 1964
    Individual
    Person with significant control
    2020-10-22 ~ 2024-03-14
    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
    Russell, Levi
    Courier born in June 1999
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Levi Russell
    Born in June 1999
    Individual (2 offsprings)
    Person with significant control
    2019-03-06 ~ 2019-07-01
    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
    Irvine, Jack
    Director born in May 2000
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Mr Omar Hamah
    Born in January 1970
    Individual
    Person with significant control
    2018-11-23 ~ 2019-03-06
    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
    Ahmed, Raja
    Leased Courier born in February 1992
    Individual
    Officer
    2015-12-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 10
    Leitch, Jason
    Leased Courier born in March 1996
    Individual
    Officer
    2016-11-09 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Jason Leitch
    Born in March 1996
    Individual
    Person with significant control
    2016-11-09 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Sha, Syed
    Director born in August 1997
    Individual
    Officer
    2020-03-12 ~ 2024-09-11
    OF - Director → CIF 0
    Mr Syed Sha
    Born in August 1997
    Individual
    Person with significant control
    2020-03-12 ~ 2024-09-11
    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
  • 12
    Smith, Ian Frank
    Leased Courier born in October 1963
    Individual
    Officer
    2017-11-10 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Ian Frank Smith
    Born in October 1963
    Individual
    Person with significant control
    2017-11-10 ~ 2018-04-05
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-12-01 ~ 2015-11-16
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-04-05
    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
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-09
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-09
    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
parent relation
Company in focus

BURNBY HAULAGE LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • BURNBY HAULAGE LTD
    Info
    Registered number 09333654
    09333654: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-12-01 and dissolved on 2025-02-11 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-05
    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.