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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
    Hussain, Waseem
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2020-02-02
    OF - Director → CIF 0
  • 2
    Rafiq, Majeed
    Director born in April 1987
    Individual (8 offsprings)
    Officer
    2010-10-26 ~ 2014-08-07
    OF - Director → CIF 0
    Mr Majeed Rafiq
    Born in April 1987
    Individual (8 offsprings)
    Person with significant control
    2016-10-26 ~ 2026-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Carter, Josh
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2020-02-02
    OF - Director → CIF 0
    Carter, Josh
    Born in July 1973
    Individual (1 offspring)
    2020-02-03 ~ 2026-03-03
    OF - Director → CIF 0
  • 4
    Iftikhar, Mohammed
    Director born in June 1988
    Individual (6 offsprings)
    Officer
    2010-10-26 ~ 2014-12-01
    OF - Director → CIF 0
    2020-02-02 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Mohammed Iftikhar
    Born in June 1988
    Individual (6 offsprings)
    Person with significant control
    2016-10-26 ~ 2026-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Yates, Tyler
    Born in June 2002
    Individual (3 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
    Mr Tyler Yates
    Born in June 2002
    Individual (3 offsprings)
    Person with significant control
    2026-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT CLAIMS NATIONWIDE LTD.

Period: 2010-10-26 ~ now
Company number: 07419521
Registered name
DIRECT CLAIMS NATIONWIDE LTD. - now 07254346... (more)
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
11,332 GBP2024-10-31
11,332 GBP2023-10-31
Net Current Assets/Liabilities
-108,792 GBP2024-10-31
-108,462 GBP2023-10-31
Total Assets Less Current Liabilities
-97,460 GBP2024-10-31
-97,130 GBP2023-10-31
Creditors
Non-current
-50,000 GBP2024-10-31
-50,000 GBP2023-10-31
Net Assets/Liabilities
-147,460 GBP2024-10-31
-147,130 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-147,462 GBP2024-10-31
-147,132 GBP2023-10-31
Equity
-147,460 GBP2024-10-31
-147,130 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,332 GBP2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
11,332 GBP2024-10-31
11,332 GBP2023-10-31
Trade Creditors/Trade Payables
Current
300 GBP2023-10-31
Amounts owed to group undertakings
Current
43,108 GBP2024-10-31
42,478 GBP2023-10-31
Other Creditors
Current
65,684 GBP2024-10-31
65,684 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
Nominal value of allotted share capital
2 GBP2023-11-01 ~ 2024-10-31

  • DIRECT CLAIMS NATIONWIDE LTD.
    Info
    Registered number 07419521
    Mantra House, South Street, Keighley, West Yorkshire BD21 1SX
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.