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 4
  • 1
    Ahmed, Farook Omar
    Director born in March 1978
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Dhaliwal, Bhupinder Singh
    Pharmacist born in August 1977
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Sehmi, Gurdev Singh
    Chemist born in October 1976
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 4 Progress Business Centre, Whittle Parkway, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    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 7
  • 1
    Ahmed, Farook Omar
    Pharmacist born in March 1978
    Individual (11 offsprings)
    Officer
    2003-04-14 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Farook Omar Ahmed
    Born in March 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
    2021-11-02 ~ 2024-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dhaliwal, Bhupinder Singh
    Pharmacist born in August 1977
    Individual (10 offsprings)
    Officer
    2003-04-14 ~ 2010-02-05
    OF - Director → CIF 0
    Dhaliwal, Bhupinder Singh
    Director born in August 1977
    Individual (10 offsprings)
    2011-01-19 ~ 2013-06-01
    OF - Director → CIF 0
    Dhaliwal, Bhupinder Singh
    Pharmacist born in August 1977
    Individual (10 offsprings)
    2014-01-01 ~ 2022-12-24
    OF - Director → CIF 0
    Dhaliwal, Bhupinder Singh
    Pharmacist
    Individual (10 offsprings)
    Officer
    2003-04-14 ~ 2010-02-05
    OF - Secretary → CIF 0
    Mr Bhupinder Singh Dhaliwal
    Born in August 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sehmi, Gurdev Singh
    Pharmacist born in October 1976
    Individual (10 offsprings)
    Officer
    2003-04-14 ~ 2014-09-01
    OF - Director → CIF 0
    Mr Gurdev Singh Sehmi
    Born in October 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-02-12 ~ 2003-02-14
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-02-12 ~ 2003-02-14
    PE - Nominee Secretary → CIF 0
  • 6
    4, Progress Business Centre, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,392 GBP2024-03-31
    Person with significant control
    2021-11-02 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Unit 4 Progress Business Centre, Whittle Parkway, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ 2025-03-28
    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
parent relation
Company in focus

X-PHARM LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • X-PHARM LIMITED
    Info
    Registered number 04664432
    Unit 4 Progress Business Centre, Whittle Parkway, Slough SL1 6DQ
    Private Limited Company incorporated on 2003-02-12 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • X-PHARM LIMITED
    S
    Registered number 04664432
    Unit 4, Progress Business Centre, Whittle Parkway, Slough, United Kingdom, SL1 6DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 4 Progress Business Centre, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-21 ~ 2025-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.