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 1
  • Sultan, Adnan
    Business Person born in April 1981
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
    Mr Adnan Sultan
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Ahmed, Hafiz Khalil
    Director born in August 1985
    Individual (12 offsprings)
    Officer
    2017-04-28 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Hafiz Khalil Ahmed
    Born in August 1985
    Individual (12 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sultan, Adnan
    Business Executive born in April 1981
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ 2021-01-07
    OF - Director → CIF 0
    Sultan, Adnan
    Company Director born in April 1981
    Individual (2 offsprings)
    2021-08-01 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Adnan Sultan
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2020-08-19 ~ 2021-01-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Moore, Ian Andrew
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Ian Andrew Moore
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Butt, Burhan Amin
    Company Director born in May 1997
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Burhan Amin Butt
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2019-11-01 ~ 2021-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Dobbs, Gloria Jean
    Secretary
    Individual
    Officer
    2005-07-12 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 6
    Novotna, Tereza
    Director born in March 1996
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2018-12-20
    OF - Director → CIF 0
    Miss Tereza Novotna
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2018-03-14 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 7
    Akram, Talal
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Talal Akram
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Akbar, Habib
    Business Person born in April 1987
    Individual
    Officer
    2024-01-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 9
    Dobbs, Thomas
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2016-02-08
    OF - Director → CIF 0
  • 10
    Ali, Usman
    Mechanic born in January 1980
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Usman Ali
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ 2021-01-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    Moore, Ian Anthony
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2017-04-06
    OF - Director → CIF 0
  • 12
    Moore, Andrew Francis
    Locksmith born in July 1968
    Individual
    Officer
    2016-02-08 ~ 2016-11-17
    OF - Director → CIF 0
    Mr Andrew Francis Moore
    Born in July 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-07-12 ~ 2005-07-12
    PE - Director → CIF 0
  • 14
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

T.D.L. MERSEYSIDE LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43330 - Floor And Wall Covering
Brief company account
Current Assets
2 GBP2023-07-31
2 GBP2022-07-31
Net Current Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Total Assets Less Current Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Creditors
Amounts falling due after one year
-33,416 GBP2023-07-31
-33,416 GBP2022-07-31
Net Assets/Liabilities
-33,414 GBP2023-07-31
-33,414 GBP2022-07-31
Equity
-33,414 GBP2023-07-31
-33,414 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
  • T.D.L. MERSEYSIDE LIMITED
    Info
    Registered number 05505618
    61 Hartington Road, Toxteth, Liverpool L8 0SE
    Private Limited Company incorporated on 2005-07-12 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.