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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Issa, Zuber Vali
    Director born in June 1972
    Individual (81 offsprings)
    Officer
    2017-02-01 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (81 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Has significant influence or control → CIF 0
  • 2
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2012-05-23 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Selby, Helen Kathryn
    Born in March 1969
    Individual (59 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (59 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Staley, Sarah Marie
    Office Manager born in July 1980
    Individual (44 offsprings)
    Officer
    2010-09-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 5
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (296 offsprings)
    Officer
    2012-02-06 ~ 2012-05-23
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (296 offsprings)
    Officer
    2011-05-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 6
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2011-05-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 7
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Issa, Mohsin
    Director born in July 1971
    Individual (103 offsprings)
    Officer
    2017-02-01 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (103 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Has significant influence or control → CIF 0
  • 9
    Patel, Imraan Musa
    Individual (41 offsprings)
    Officer
    2017-02-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 10
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 11
    Al Homaizi, Saleh
    Company Director born in June 1961
    Individual (19 offsprings)
    Officer
    2013-08-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Al Homaizi, Fadwa, Madam
    Company Director born in October 1957
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2017-02-01
    OF - Director → CIF 0
    Mrs Fadwa Al Homaizi
    Born in October 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Has significant influence or control → CIF 0
  • 13
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 47 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Has significant influence or control → CIF 0
  • 14
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 Ac Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (11 parents, 669 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-09-17 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 15
    HYBRID DINING LIMITED
    - now 07100679
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    31, Haverscroft Lane, Attleborough, Norfolk, United Kingdom
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2012-05-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    ASDA EXPRESS LIMITED - now 04246195
    EURO GARAGES LIMITED
    - 2024-08-13 04246195
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (32 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Has significant influence or control → CIF 0
  • 18
    THREEV DIRECTORS LLP
    OC332717
    2, Ac Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2010-09-17 ~ 2012-05-23
    OF - Director → CIF 0
  • 19
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London
    Active Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2010-09-17 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 20
    EG FINCO LIMITED - now
    INTERVIAS FINCO LIMITED
    - 2017-09-01 09826778
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOLFSON TRAGO LIMITED

Company number: 07379589
Registered name
WOLFSON TRAGO LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
Share premium
6,000 GBP2021-12-31
6,000 GBP2020-12-31
Capital redemption reserve
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Retained earnings (accumulated losses)
-9,000 GBP2021-12-31
-9,000 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
  • WOLFSON TRAGO LIMITED
    Info
    Registered number 07379589
    Asda House, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 2010-09-17 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.