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 0
  • Not found in our database.
Ceased 18
  • 1
    Alnahawi, Rifaat
    Director born in January 1963
    Individual
    Officer
    2016-10-01 ~ 2017-04-09
    OF - Director → CIF 0
  • 2
    Alsarray, Sameer
    Director born in August 1961
    Individual
    Officer
    2017-01-06 ~ 2018-01-16
    OF - Director → CIF 0
  • 3
    Al- Rubaye, Faraj Mones
    Director born in July 1954
    Individual
    Officer
    2017-04-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Abdel, Abdalla
    Individual
    Officer
    2015-12-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 5
    Almousawi, Mohsen, Mr.
    Sales Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ 2019-04-25
    OF - Director → CIF 0
  • 6
    Macatangay, Juluis
    Director born in January 1977
    Individual
    Officer
    2016-02-17 ~ 2016-04-20
    OF - Director → CIF 0
    Maca, Juluis
    Director born in January 1977
    Individual
    Officer
    2016-07-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 7
    Turki, Akram Suhail
    Director born in August 1985
    Individual
    Officer
    2017-11-15 ~ 2018-01-16
    OF - Director → CIF 0
  • 8
    Hussain, Abdullah, Mr.
    Individual
    Officer
    2016-02-18 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 9
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-10-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    Aldhamadawi, Raghad
    Director born in April 1984
    Individual
    Officer
    2016-03-08 ~ 2016-06-09
    OF - Director → CIF 0
    Aldhamadawi, Raghad
    Individual
    Officer
    2017-07-05 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 11
    Almousawi, Mohsun
    Accountant born in July 1966
    Individual
    Officer
    2018-02-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Ebdairat, Ahmed, Mr.
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-03-08
    OF - Director → CIF 0
    Selman, Amet
    Entrepreneur born in March 1981
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2016-12-01
    OF - Director → CIF 0
    Ebdairat, Ahmed, Mr.
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2017-01-01
    OF - Director → CIF 0
    Selman, Amet
    Entrepreneur born in March 1981
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2018-11-01
    OF - Director → CIF 0
    Ebdairat, Ahmed, Mr.
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2018-12-01
    OF - Director → CIF 0
    Ebdairat, Ahmed
    Businessman born in March 1981
    Individual (4 offsprings)
    Officer
    2018-12-03 ~ 2019-02-15
    OF - Director → CIF 0
    Ebdairat, Ahmed
    Company Director born in March 1981
    Individual (4 offsprings)
    2016-11-01 ~ 2022-03-14
    OF - Director → CIF 0
    Ebdairat, Ahmed
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2016-12-03
    OF - Secretary → CIF 0
    Ebdairat, Ahmed Abbas Fayyadh, Mr.
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2019-09-18
    OF - Secretary → CIF 0
    Selman, Amet
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
    Mr Amet Selman
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Ahmed Ebdairat
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2017-03-15 ~ 2018-10-01
    PE - Right to appoint or remove directorsCIF 0
    Mr Ahmed Ebdairat
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2018-12-02 ~ 2019-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Amet Selman
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    2021-09-15 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (543 offsprings)
    Officer
    2013-07-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Jacob, Joseph, Dr
    Accountant born in January 1974
    Individual
    Officer
    2019-01-02 ~ 2019-01-18
    OF - Director → CIF 0
  • 15
    Worth, Sarah
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2018-12-01
    OF - Secretary → CIF 0
    2017-03-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 16
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2003-05-12 ~ 2016-02-15
    PE - Nominee Secretary → CIF 0
  • 17
    ELAB GROUP LIMITED - now
    WESTPAC FINANCE CORPORATION LTD - 2020-10-06
    ELAB LTD
    - 2019-09-20
    29 Harley St, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-11-29 ~ 2018-01-16
    PE - Director → CIF 0
    2017-11-29 ~ 2018-01-16
    PE - Secretary → CIF 0
  • 18
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2003-05-12 ~ 2016-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGRIUM INDUSTRIES LTD

Previous name
SUPPLIES LTD - 2020-10-06
Standard Industrial Classification
08910 - Mining Of Chemical And Fertilizer Minerals
10910 - Manufacture Of Prepared Feeds For Farm Animals
28120 - Manufacture Of Fluid Power Equipment
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200,000 GBP2021-05-31
200,000 GBP2020-05-31
Current Assets
469,362 GBP2021-05-31
386,000 GBP2020-05-31
Creditors
Amounts falling due within one year
-173,000 GBP2021-05-31
-200,000 GBP2020-05-31
Net Current Assets/Liabilities
296,362 GBP2021-05-31
186,000 GBP2020-05-31
Total Assets Less Current Liabilities
496,362 GBP2021-05-31
386,000 GBP2020-05-31
Net Assets/Liabilities
496,362 GBP2021-05-31
386,000 GBP2020-05-31
Equity
496,362 GBP2021-05-31
386,000 GBP2020-05-31
Average Number of Employees
102020-06-01 ~ 2021-05-31
102019-03-01 ~ 2020-05-31

Related profiles found in government register
  • AGRIUM INDUSTRIES LTD
    Info
    SUPPLIES LTD - 2020-10-06
    Registered number 04761451
    04761451: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2003-05-12 and dissolved on 2022-09-06 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • SUPPLIES LTD
    S
    Registered number 4761451
    29 Harley St, London, England, UB6 7BS
    UK
    CIF 1
  • SUPPLIES LIMITED
    S
    Registered number 04761451
    Level 17 Dashwood House, Old Broad Street, London, England, EC2M 1QS
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WESTPAC FINANCE CORPORATION LTD - 2020-10-06
    ELAB LTD - 2019-09-20
    4385, 05236534: Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-09-01 ~ 2017-11-18
    CIF 1 - Director → ME
  • 2
    NEWPORT INDUSTRIES L.P. AND PARDIS PETROCHEMICAL CO LTD - 2019-10-04
    NEWPORT INDUSTRIES L.P. LTD. - 2019-10-01
    DAP EXPORT MANAGEMENT LTD - 2019-09-19
    PARAMETER HOPKINS ENGINEERING LTD - 2019-05-08
    COMWAR LIMITED - 2019-05-08
    MEM AGRO IC VE DIS TICARET LTD - 2019-03-07
    PARAMETER HOPKINS ENGINEERING LTD - 2019-03-04
    16 Dower Park, Windsor
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2024-03-31
    Officer
    2015-12-01 ~ 2019-01-20
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.