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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 12
  • 1
    Cubala, Bruna Cilene Ferreira
    Warehouse Managment born in May 2001
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-03-31
    OF - Director → CIF 0
    Ms Bruna Cilene Ferreira Cubala
    Born in May 2001
    Individual (1 offspring)
    Person with significant control
    2021-07-29 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sharpe, Alan
    3.5 Tonne Driver born in May 1963
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2017-05-30
    OF - Director → CIF 0
  • 3
    Hafeez, Mumtaz
    Safety Cover born in January 1979
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Mumtaz Hafeez
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2018-10-12 ~ 2019-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Beciragic, Erduan
    Drivers Mate born in May 1994
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Erduan Beciragic
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2017-06-23 ~ 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
  • 6
    Pulevo, Fernando
    Warehouse Operative born in November 1981
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Fernando Pulevo
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2019-03-27 ~ 2020-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Oleszko, Dariusz
    Director born in December 1990
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Dariusz Oleszko
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Thapa, Raj
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2021-07-29
    OF - Director → CIF 0
    Mr Raj Thapa
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2020-07-27 ~ 2021-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Gee, Paul
    Class 1 Driver born in April 1968
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2016-11-08
    OF - Director → CIF 0
    Paul Gee
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-09-15 ~ 2015-11-06
    OF - Director → CIF 0
    2017-05-30 ~ 2017-06-23
    OF - Director → CIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-10-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Turner, Owen
    3.5 Toone Driver born in May 1975
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ 2016-03-30
    OF - Director → CIF 0
parent relation
Company in focus

HILLFARRANCE LTD

Period: 2015-09-15 ~ 2024-06-18
Company number: 09777150
Registered name
HILLFARRANCE LTD - Dissolved
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

  • HILLFARRANCE LTD
    Info
    Registered number 09777150
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 and dissolved on 2024-06-18 (8 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.