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.
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Gouhar, Mohamed
Born in January 1964Individual (7 offsprings)Officer1998-03-31 ~ nowOF - Director → CIF 0Mr Mohamed Gouhar
Born in January 1964Individual (7 offsprings)Person with significant control2016-12-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Bhimji, Karim
Company Director born in November 1959Individual (13 offsprings)Officer1998-03-31 ~ 2007-06-27OF - Director → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1998-03-31 ~ 1998-03-31OF - Nominee Secretary → CIF 0
S & M (WHOLESALE SUPPLIES) LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Prepayments/Accrued Income
Other Taxation & Social Security Payable
Trade Creditors/Trade Payables
Corporation Tax Payable
Other Creditors
Accrued Liabilities/Deferred Income
Amounts owed to directors
Bank Borrowings/Overdrafts
Other Creditors
- Registered number 03537632
S & M (WHOLESALE SUPPLIES) LIMITED
Info23c Pensbury Place, London SW8 4TPPRIVATE LIMITED COMPANY incorporated on 1998-03-31 (28 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0
- Not found in our database.
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