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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 11
  • 1
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2010-02-04 ~ 2010-02-04
    OF - Director → CIF 0
  • 2
    Sweid, Mohannad Izzat
    Executive Director born in May 1956
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Saleem, Muhammad Umar
    Managing Director-Finance born in October 1970
    Individual (1 offspring)
    Officer
    2010-10-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Abdelrahim, Eyad
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2010-10-23
    OF - Director → CIF 0
  • 5
    Holiday, David Nicholas
    Group Chief Legal Officer & Company Secretary born in January 1980
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Mr Hamish Gordon Tyrwhitt
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    Tuqan, Haitham Omar Ibrahim
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2023-06-08 ~ 2024-09-15
    OF - Director → CIF 0
  • 8
    Mardini, Nader Ramez
    Interim Group Chief Officer&Group Financial Office born in April 1972
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Kevin Derek
    Ceo born in January 1979
    Individual (1 offspring)
    Officer
    2022-06-23 ~ 2023-06-08
    OF - Director → CIF 0
  • 10
    Salo, Steven James
    Company Director born in April 1980
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 11
    DEPA PLC
    DEPA SERVICES LTD 12587420
    Dubai Investment Park 1, Po Box 56338, Dubai, United Arab Emirates
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DEPA (UK) LIMITED

Period: 2010-06-22 ~ now
Company number: 07145643
Registered names
DEPA (UK) LIMITED - now
EASYOFFER LIMITED - 2010-06-22
Standard Industrial Classification
43290 - Other Construction Installation
41201 - Construction Of Commercial Buildings
43390 - Other Building Completion And Finishing
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
5,323 GBP2023-12-31
Creditors
Current
3,920 GBP2024-12-31
4,520 GBP2023-12-31
Net Current Assets/Liabilities
-3,920 GBP2024-12-31
803 GBP2023-12-31
Total Assets Less Current Liabilities
-3,920 GBP2024-12-31
803 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-53,920 GBP2024-12-31
-49,197 GBP2023-12-31
Equity
-3,920 GBP2024-12-31
803 GBP2023-12-31
Other Debtors
Current
5,323 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,920 GBP2024-12-31
2,520 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31

  • DEPA (UK) LIMITED
    Info
    EASYOFFER LIMITED - 2010-06-22
    Registered number 07145643
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2010-02-04 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.