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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
Active 1
  • Zammurad, Mohsin
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Mr Mohsin Zammurad
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Roberts, Simon Peter
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2020-11-17
    OF - Director → CIF 0
    Mr Simon Peter Roberts
    Born in December 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ 2020-11-17
    PE - Has significant influence or controlCIF 0
  • 2
    Hanif, Amman
    Individual
    Officer
    icon of calendar 2010-04-14 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 3
    Saqib, Husnain
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2017-05-10
    OF - Director → CIF 0
    Mr Husnain Saqib
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 4
    Mohsin, Munazzah
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2025-08-20
    OF - Director → CIF 0
    Mrs Munazzah Mohsin
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ 2025-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kathiara, Mohamed Hanif
    Business born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2012-08-11
    OF - Director → CIF 0
    Kathiara, Aman Mohamed Hanif
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-11 ~ 2013-09-10
    OF - Director → CIF 0
parent relation
Company in focus

UK IRELAND WHOLESALE LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
119,709 GBP2024-05-31
289,341 GBP2023-05-31
Fixed Assets
119,709 GBP2024-05-31
289,341 GBP2023-05-31
Cash at bank and in hand
10,034 GBP2024-05-31
5,685 GBP2023-05-31
Creditors
Amounts falling due within one year
1 GBP2024-05-31
-171,450 GBP2023-05-31
Net Current Assets/Liabilities
10,035 GBP2024-05-31
-165,765 GBP2023-05-31
Total Assets Less Current Liabilities
129,744 GBP2024-05-31
123,576 GBP2023-05-31
Creditors
Amounts falling due after one year
-32,093 GBP2024-05-31
-40,561 GBP2023-05-31
Net Assets/Liabilities
97,651 GBP2024-05-31
83,015 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
97,551 GBP2024-05-31
82,915 GBP2023-05-31
Equity
97,651 GBP2024-05-31
83,015 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
119,709 GBP2024-05-31
289,341 GBP2023-05-31
Property, Plant & Equipment - Disposals
-169,632 GBP2023-06-01 ~ 2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31

  • UK IRELAND WHOLESALE LIMITED
    Info
    Registered number 07223157
    icon of address438 Streatham High Road, London SW16 3PX
    PRIVATE LIMITED COMPANY incorporated on 2010-04-14 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.