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
  • Hyatt, Richard
    Hgv Driver born in August 1981
    Individual (1 offspring)
    Officer
    2023-08-22 ~ dissolved
    OF - director → CIF 0
    Mr Richard Hyatt
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2023-08-22 ~ 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 1
  • Mr James Perry
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2023-08-22 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOSS HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road

  • BOSS HAULAGE LTD
    Info
    Registered number 15089891
    Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 2023-08-22 and dissolved on 2025-01-28 (1 year 5 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.