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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 3
  • 1
    Mahmood, Amjad
    Company Director born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mubarak, Sheikh Tahir
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
    Mr Sheikh Tahir Mubarak
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sheikh, Uways
    Company Director born in November 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Usamah Sheikh
    Born in January 1993
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ 2025-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Sheikh Zayn
    Born in September 1990
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ 2025-06-25
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mahmood, Amjad
    Company Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-06-15
    OF - Director → CIF 0
    Mr Amjad Mahmood
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-09-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Sheikh Tahir Mubarak
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-20 ~ 2023-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Uways Sheikh
    Born in November 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ 2025-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Yiadom, Akua
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-13 ~ 2013-01-30
    OF - Director → CIF 0
  • 7
    Lone, Nazia
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2022-06-01
    OF - Director → CIF 0
    Ms Nazia Lone
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2022-06-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Sheikh, Sheikh
    Director born in November 1991
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-01-19
    OF - Director → CIF 0
parent relation
Company in focus

AL MEDINA FOODS LTD

Previous names
FACETS AFRICAN CONSULTANCY SERVICES LIMITED - 2012-10-17
WIASE CONSULTING SERVICE LIMITED - 2013-01-30
Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Fixed Assets
285,711 GBP2024-05-31
255,211 GBP2023-05-31
Current Assets
102,125 GBP2024-05-31
133,305 GBP2023-05-31
Creditors
Amounts falling due within one year
-431,473 GBP2024-05-31
-433,377 GBP2023-05-31
Net Current Assets/Liabilities
-329,348 GBP2024-05-31
-300,072 GBP2023-05-31
Total Assets Less Current Liabilities
-43,637 GBP2024-05-31
-44,861 GBP2023-05-31
Creditors
Amounts falling due after one year
-11,549 GBP2024-05-31
-22,050 GBP2023-05-31
Net Assets/Liabilities
-55,186 GBP2024-05-31
-66,911 GBP2023-05-31
Equity
-55,186 GBP2024-05-31
-66,911 GBP2023-05-31
Average Number of Employees
112023-06-01 ~ 2024-05-31
122022-06-01 ~ 2023-05-31

  • AL MEDINA FOODS LTD
    Info
    FACETS AFRICAN CONSULTANCY SERVICES LIMITED - 2012-10-17
    WIASE CONSULTING SERVICE LIMITED - 2012-10-17
    Registered number 07667599
    icon of addressOffice 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park IG6 3UT
    Private Limited Company incorporated on 2011-06-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.