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 2
  • 1
    Kumar, Pankaj
    Company Director born in July 1992
    Individual (2 offsprings)
    Officer
    2024-02-03 ~ now
    OF - Director → CIF 0
    Mr Pankaj Kumar
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Di Maio, Francesco
    Company Director born in May 1983
    Individual (3 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sarif, Shamim
    Company Director born in September 1969
    Individual (18 offsprings)
    Officer
    2010-02-24 ~ 2020-05-15
    OF - Director → CIF 0
    2020-06-15 ~ 2020-08-10
    OF - Director → CIF 0
    2021-03-15 ~ 2024-02-15
    OF - Director → CIF 0
    Sarif, Shamim
    Individual (18 offsprings)
    Officer
    2010-02-24 ~ 2020-05-15
    OF - Secretary → CIF 0
    2020-06-15 ~ 2020-08-10
    OF - Secretary → CIF 0
    Ms Shamim Sarif
    Born in September 1969
    Individual (18 offsprings)
    Person with significant control
    2017-02-01 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-06-15 ~ 2020-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    2021-03-15 ~ 2024-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sharma, Hemant
    Company Director born in July 2003
    Individual (1 offspring)
    Officer
    2024-01-16 ~ 2024-02-10
    OF - Director → CIF 0
    Mr Hemant Sharma
    Born in July 2003
    Individual (1 offspring)
    Person with significant control
    2024-01-15 ~ 2024-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kattan, Hanan Fuad Tewfic
    Company Director born in May 1962
    Individual (17 offsprings)
    Officer
    2010-02-24 ~ 2020-05-15
    OF - Director → CIF 0
    2020-08-10 ~ 2024-02-15
    OF - Director → CIF 0
    Mrs Hanan Fuad Tewfic Kattan
    Born in May 1962
    Individual (17 offsprings)
    Person with significant control
    2020-08-10 ~ 2024-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Patel, Mihir Kamleshbhai
    Company Director born in December 1993
    Individual (7 offsprings)
    Officer
    2020-05-15 ~ 2020-06-15
    OF - Director → CIF 0
    Mr Mihir Kamleshbhai Patel
    Born in December 1993
    Individual (7 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-06-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FILISTEEN DISTRIBUTION LIMITED

Previous names
EBS DIGITAL LIMITED - 2018-05-07
ENLIGHTENMENT BUSINESS SOLUTIONS LIMITED - 2013-01-28
ENLIGHTENMENT SOLUTIONS LIMITED - 2010-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,315 GBP2023-12-31
2,315 GBP2022-12-31
Current Assets
1,911 GBP2023-12-31
136 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,077 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-2,166 GBP2023-12-31
136 GBP2022-12-31
Total Assets Less Current Liabilities
149 GBP2023-12-31
2,451 GBP2022-12-31
Creditors
Amounts falling due after one year
-51,509 GBP2023-12-31
-59,221 GBP2022-12-31
Net Assets/Liabilities
-51,360 GBP2023-12-31
-56,770 GBP2022-12-31
Equity
-51,360 GBP2023-12-31
-56,770 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • FILISTEEN DISTRIBUTION LIMITED
    Info
    EBS DIGITAL LIMITED - 2018-05-07
    ENLIGHTENMENT BUSINESS SOLUTIONS LIMITED - 2013-01-28
    ENLIGHTENMENT SOLUTIONS LIMITED - 2010-08-24
    Registered number 07166898
    338a Ilford Lane, Ilford, London IG1 2NB
    Private Limited Company incorporated on 2010-02-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.