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 4
  • 1
    Pervez, Dawood
    Managing Director born in February 1975
    Individual (39 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khan, Naser Janjua
    Chief Operating Officer born in October 1970
    Individual (29 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennett, Robin Michael
    Individual (6 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NEWINCCO 482 LIMITED - 2006-02-01
    Harvest Mills, Common Road, Dunnington, York, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-06-25 ~ dissolved
    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
Ceased 9
  • 1
    Potter, Steven
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Wilson, Jennifer Anne
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Collins, Richard
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Hollis, Michael Charles
    Company Director born in September 1968
    Individual
    Officer
    2018-05-25 ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Seeger, Matthias Alexander, Mr.
    Company Director born in July 1963
    Individual (29 offsprings)
    Officer
    2015-10-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Marshall, Robert Gavin
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 7
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (29 offsprings)
    Officer
    2013-12-02 ~ 2021-02-19
    OF - Director → CIF 0
  • 8
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2013-07-01 ~ 2021-02-19
    PE - Secretary → CIF 0
  • 9
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
parent relation
Company in focus

THE LOCAL INDEPENDENT TRADING COMPANY LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • THE LOCAL INDEPENDENT TRADING COMPANY LIMITED
    Info
    Registered number 08590846
    Harvest Mills Common Road, Dunnington, York YO19 5RY
    Private Limited Company incorporated on 2013-07-01 and dissolved on 2021-09-28 (8 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.