Parental companies, filial companies, and officers of CLEARANCE GIANT 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 2

1
Nauman, Muhammad
Company Director born in November 1986
Individual (3 offsprings)
Officer
2023-10-13 ~ now
OF - Director → CIF 0
2
Salman, Muhammad
Company Director born in August 1976
Individual (18072 offsprings)
Officer
2023-10-13 ~ now
OF - Director → CIF 0
Dr Muhammad Salman
Born in August 1976
Individual (18072 offsprings)
Person with significant control
2023-10-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Abridello Jr., William
Director born in November 1944
Individual
Officer
2013-09-10 ~ 2015-10-01
OF - Director → CIF 0
2
Sachdev, Byron Malik
Director born in July 1984
Individual (49 offsprings)
Officer
2015-10-01 ~ 2020-06-03
OF - Director → CIF 0
Mr Byron Malik Sachdev
Born in July 1984
Individual (49 offsprings)
Person with significant control
2016-10-07 ~ 2020-06-03
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 with control over the trustees of a trust → CIF 0
3
Small, Aleesia
Company Director born in May 1999
Individual
Officer
2021-05-18 ~ 2023-10-13
OF - Director → CIF 0
Miss Aleesia Small
Born in May 1999
Individual
Person with significant control
2021-05-18 ~ 2023-10-13
PE - Ownership of shares – 75% or more → CIF 0
4
Abridello, Michael William
Director born in November 1973
Individual
Officer
2013-09-10 ~ 2015-10-01
OF - Director → CIF 0
5
Baddeley, David Mark
Director born in May 1979
Individual (10 offsprings)
Officer
2020-06-03 ~ 2020-12-20
OF - Director → CIF 0
Baddeley, David Mark
Company Director born in May 1979
Individual (10 offsprings)
2020-12-20 ~ 2021-04-16
OF - Director → CIF 0
Mr David Mark Baddeley
Born in May 1979
Individual (10 offsprings)
Person with significant control
2020-06-03 ~ 2020-12-20
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
6
Wajda, Matthew
Company Director born in February 1999
Individual
Officer
2021-04-16 ~ 2021-05-18
OF - Director → CIF 0
Matthew Wajda
Born in February 1999
Individual
Person with significant control
2021-04-16 ~ 2021-05-18
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

CLEARANCE GIANT LTD

Previous name

DEVERSORII GRP LIMITED - 2023-10-17

Standard Industrial Classification

46190 - Agents Involved In The Sale Of A Variety Of Goods

46900 - Non-specialised Wholesale Trade

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-09-30

100 GBP2022-09-30

Net Assets/Liabilities

100 GBP2023-09-30

100 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

100 GBP2023-09-30

100 GBP2022-09-30

CLEARANCE GIANT LTD
Info
DEVERSORII GRP LIMITED - 2023-10-17
Registered number 08684351
Office 6 Independence House, Adelaide Street, Heywood, Ol10 4hf
Private Limited Company incorporated on 2013-09-10 (11 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.