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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 7
  • 1
    Shafiq, Mohammad
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    2005-04-12 ~ 2012-02-02
    OF - Director → CIF 0
    Shafiq, Mohammad
    Director
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 2
    The Official Receiver Or Leeds
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ikram, Abdul
    Sales
    Individual (1 offspring)
    Officer
    2007-06-16 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 4
    Shafiq, Hasan Hussain
    Proposed Director born in December 1992
    Individual (19 offsprings)
    Officer
    2012-02-02 ~ 2012-05-17
    OF - Director → CIF 0
  • 5
    Bibi, Musarat
    Secretary born in February 1974
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2007-06-14
    OF - Director → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2004-05-28 ~ 2004-08-10
    OF - Nominee Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2004-05-28 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFERO TRADING LTD.

Period: 2011-02-11 ~ 2020-03-18
Company number: 05140417
Registered names
DEFERO TRADING LTD. - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-19
Commencement of winding up on 2013-08-05
Conclusion of winding up on 2014-04-30
Dissolved on 2020-03-18
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • DEFERO TRADING LTD.
    Info
    DERERO TRADING LIMITED - 2011-02-11
    TOTAL PHONES LIMITED - 2011-02-11
    Registered number 05140417
    277 (ist Floor), Roundhay Road, Leeds, West Yorkshire LS8 4HS
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 and dissolved on 2020-03-18 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.