- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
PARWICH HAULAGE LTD
PARWICH HAULAGE LTD — active UK company, incorporated 2014 (oo:GB-COH-08983952). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-04-08
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PARWICH HAULAGE LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PARWICH HAULAGE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08983952
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-08
- Registered office
- Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- SIC
- 49410
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-11
People & control
7 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AYYAZ, Mohammed
- director · British · appointed 2024-03-14 · Companies House
- individual PSC · 75–100% shares · England · since 2024-03-14 · CH · PSC register
- DUNNE, Terence
- director · British · appointed 2014-04-08 · resigned · Companies House
- LEES, Andrew
- director · British · appointed 2015-09-28 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-03-14 · CH · PSC register
- PAINTER, Michael Stephen
- director · English · appointed 2015-02-18 · resigned · Companies House
- PARDOE, Christopher
- director · British · appointed 2014-11-12 · resigned · Companies House
- POPA, Iulian
- director · Romanian · appointed 2014-08-29 · resigned · Companies House
- WIECZOREK, Karol
- director · Polish · appointed 2014-04-18 · resigned · Companies House
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARWICH HAULAGE LTD?
- What is PARWICH HAULAGE LTD's risk level?
- Where does PARWICH HAULAGE LTD appear across sources?