Parental companies, filial companies, and officers of WILLSSON&CO LTD

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

Shahid, Salman
Management Consultant born in September 1987
Individual (16 offsprings)
Officer
2020-09-11 ~ now
OF - Director → CIF 0
Mr Salman Shahid
Born in September 1987
Individual (16 offsprings)
Person with significant control
2020-09-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Ghani, Zuber
Director born in January 1987
Individual (2 offsprings)
Officer
2013-06-11 ~ 2013-06-27
OF - Director → CIF 0
2
Baloch, Abdul Ghani
Company Director born in January 1983
Individual (1 offspring)
Officer
2013-09-28 ~ 2015-05-14
OF - Director → CIF 0
3
Shahid, Salman
Consultant born in September 1987
Individual (16 offsprings)
Officer
2015-12-14 ~ 2018-10-15
OF - Director → CIF 0
Shahid, Salman
Management Consultant born in September 1987
Individual (16 offsprings)
2019-03-15 ~ 2019-07-02
OF - Director → CIF 0
Mr Salman Shahid
Born in September 1987
Individual (16 offsprings)
Person with significant control
2016-12-21 ~ 2018-10-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2019-03-15 ~ 2019-07-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Narula, Tanu
Marketing Consultant born in November 1986
Individual (1 offspring)
Officer
2015-04-27 ~ 2015-12-14
OF - Director → CIF 0
5
Ghani, Usman
Student born in April 1982
Individual (4 offsprings)
Officer
2013-06-28 ~ 2013-09-28
OF - Director → CIF 0
Ghani, Usman
Individual (4 offsprings)
Officer
2013-06-11 ~ 2013-06-25
OF - Secretary → CIF 0
6
Qadri, Syed Mueen
Accountant born in February 1961
Individual (23 offsprings)
Officer
2018-10-19 ~ 2019-03-15
OF - Director → CIF 0
2019-07-02 ~ 2020-09-11
OF - Director → CIF 0
Qadri, Syed Mueen
Individual (23 offsprings)
Officer
2019-03-15 ~ 2020-09-11
OF - Secretary → CIF 0
Mr Syed Mueen Qadri
Born in February 1961
Individual (23 offsprings)
Person with significant control
2018-10-19 ~ 2019-03-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2019-07-02 ~ 2020-09-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

WILLSSON&CO LTD

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Current Assets

35,922 GBP2022-06-30

43,607 GBP2021-06-30

Creditors

Amounts falling due within one year

-740 GBP2022-06-30

-43,910 GBP2021-06-30

Net Current Assets/Liabilities

35,182 GBP2022-06-30

-303 GBP2021-06-30

Total Assets Less Current Liabilities

35,182 GBP2022-06-30

-303 GBP2021-06-30

Creditors

Amounts falling due after one year

-32,027 GBP2022-06-30

Net Assets/Liabilities

3,155 GBP2022-06-30

-303 GBP2021-06-30

Equity

3,155 GBP2022-06-30

-303 GBP2021-06-30

Average Number of Employees

32021-07-01 ~ 2022-06-30

32020-07-01 ~ 2021-06-30

WILLSSON&CO LTD
Info
Registered number 08564433
5 Burlington House, Park Lodge Avenue, West Drayton UB7 9FE
Private Limited Company incorporated on 2013-06-11 (12 years). The company status is Active.
The last date of confirmation statement was made at 2024-07-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.