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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 5
  • 1
    Ghumra, Rafik
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2020-09-26 ~ now
    OF - Director → CIF 0
    Mr Rafik Ghumra
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2020-09-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Daud, Mahomad Sufian
    Director born in December 1989
    Individual (6 offsprings)
    Officer
    2020-09-25 ~ 2020-09-26
    OF - Director → CIF 0
    Mr Mahomad Sufian Daud
    Born in December 1989
    Individual (6 offsprings)
    Person with significant control
    2020-09-25 ~ 2020-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nemchukov, Konstantin
    Nominee Director born in March 1968
    Individual (440 offsprings)
    Officer
    2009-10-18 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Ostapchuk, Ekaterina
    Director born in February 1982
    Individual (248 offsprings)
    Officer
    2009-06-11 ~ 2009-10-18
    OF - Director → CIF 0
  • 5
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    124, Baker Street, London, England
    Active Corporate (7 parents, 977 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2009-06-11 ~ 2020-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

DESI JEANS LTD.

Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30

  • DESI JEANS LTD.
    Info
    Registered number 06930994
    47 Bellflower Road, Hamilton, Leicester LE5 1TS
    PRIVATE LIMITED COMPANY incorporated on 2009-06-11 and dissolved on 2022-02-01 (12 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.