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 1

Nomani, Mohamad Ali Asgar
Born in April 1986
Individual (5 offsprings)
Officer
2025-05-10 ~ now
OF - Director → CIF 0
Mr Mohamad Ali Asgar Nomani
Born in April 1986
Individual (5 offsprings)
Person with significant control
2025-05-13 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
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
2
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
3
Abridello, Michael William
Director born in November 1973
Individual
Officer
2013-09-10 ~ 2015-10-01
OF - Director → CIF 0
4
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 voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → 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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Nauman, Muhammad
Company Director born in November 1986
Individual (2 offsprings)
Officer
2023-10-13 ~ 2025-05-10
OF - Director → CIF 0
7
Salman, Muhammad
Company Director born in August 1976
Individual (7 offsprings)
Officer
2023-10-13 ~ 2025-05-10
OF - Director → CIF 0
Dr Muhammad Salman
Born in August 1976
Individual (7 offsprings)
Person with significant control
2023-10-13 ~ 2025-05-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Abridello Jr., William
Director born in November 1944
Individual
Officer
2013-09-10 ~ 2015-10-01
OF - Director → CIF 0

Company in focus

Previous name

DEVERSORII GRP LIMITED - 2023-10-17

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

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

Brief company account

Fixed Assets

2,550 GBP2024-09-30

Current Assets

34,097 GBP2024-09-30

100 GBP2023-09-30

Creditors

Amounts falling due within one year

-301 GBP2024-09-30

Net Current Assets/Liabilities

33,796 GBP2024-09-30

100 GBP2023-09-30

Total Assets Less Current Liabilities

36,346 GBP2024-09-30

100 GBP2023-09-30

Creditors

Amounts falling due after one year

-42,714 GBP2024-09-30

Net Assets/Liabilities

-6,368 GBP2024-09-30

100 GBP2023-09-30

Equity

-6,368 GBP2024-09-30

100 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

CLEARANCE GIANT LTD
Info
DEVERSORII GRP LIMITED - 2023-10-17
Registered number 08684351
Independence House, Adelaide Street, Heywood OL10 4HF
PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.