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
  • Bawazeer, Shaik Abdul Khader
    Commercial Director born in January 1978
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
    Mr Shaik Abdul Khader Bawazeer
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Khan, Ahmed Ali
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2018-12-10
    OF - director → CIF 0
    Khan, Ahmed Ali
    Manager born in March 1966
    Individual (1 offspring)
    2019-05-22 ~ 2019-09-03
    OF - director → CIF 0
    2020-05-14 ~ 2020-11-05
    OF - director → CIF 0
    2021-02-09 ~ 2021-02-09
    OF - director → CIF 0
    Khan, Ahmed Ali
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2020-05-12
    OF - secretary → CIF 0
  • 2
    Bolikano, Lilian
    Manager born in August 1969
    Individual
    Officer
    2018-05-01 ~ 2018-11-21
    OF - director → CIF 0
  • 3
    Miah, Mohammed Shazzad
    Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2018-11-22
    OF - director → CIF 0
  • 4
    Mohammed, Rafiuddin Qureshi
    Consultant born in July 1991
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ 2016-12-13
    OF - director → CIF 0
  • 5
    Clark, Thomas
    Director born in December 1985
    Individual
    Officer
    2016-06-16 ~ 2016-12-13
    OF - director → CIF 0
  • 6
    Miah, Raza
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2018-08-13
    OF - director → CIF 0
  • 7
    Hill, Nathan Oliver
    Sales Director born in April 2002
    Individual
    Officer
    2022-11-09 ~ 2022-11-09
    OF - director → CIF 0
  • 8
    Mohammed, Rauffullah
    Manager born in November 1982
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2018-01-30
    OF - director → CIF 0
    Mohammed, Rauffullah
    It Consultant born in November 1982
    Individual (1 offspring)
    2018-12-17 ~ 2020-05-12
    OF - director → CIF 0
    2020-05-17 ~ 2021-02-15
    OF - director → CIF 0
    2021-08-18 ~ 2021-08-23
    OF - director → CIF 0
  • 9
    Qmudus, Mohammed Abdul
    Operations Manager born in July 1968
    Individual
    Officer
    2017-10-24 ~ 2017-11-09
    OF - director → CIF 0
  • 10
    Mahmood, Tashfin
    Managing Director born in June 1980
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2015-06-04
    OF - director → CIF 0
    Mahmood, Tashfin
    Company Director born in June 1980
    Individual (1 offspring)
    2016-12-13 ~ 2018-11-22
    OF - director → CIF 0
  • 11
    Mohammed, Bilal Uddin
    Managing Director born in July 1978
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2023-10-01
    OF - director → CIF 0
    Mr Bilal Uddin Mohammed
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-09-21 ~ 2023-10-16
    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
  • 12
    Mateen, Mohammed Abdul
    Computer Consultant born in July 1977
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2018-08-13
    OF - director → CIF 0
    Mateen, Mohammed Abdul
    Consultant born in July 1977
    Individual (1 offspring)
    2018-12-10 ~ 2018-12-18
    OF - director → CIF 0
  • 13
    Matovelo, Daudi
    Manager born in June 1976
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2018-11-22
    OF - director → CIF 0
  • 14
    Mammy, Joseph Ds
    Clerical Assistant born in October 1972
    Individual
    Officer
    2018-05-02 ~ 2018-11-22
    OF - director → CIF 0
parent relation
Company in focus

GMS DIRECT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
14,973 GBP2022-02-28
16,844 GBP2021-02-28
Current Assets
26,523 GBP2022-02-28
48,622 GBP2021-02-28
Creditors
Amounts falling due within one year
-28,762 GBP2022-02-28
-21,767 GBP2021-02-28
Net Current Assets/Liabilities
-2,239 GBP2022-02-28
26,855 GBP2021-02-28
Total Assets Less Current Liabilities
12,734 GBP2022-02-28
43,699 GBP2021-02-28
Net Assets/Liabilities
12,734 GBP2022-02-28
43,699 GBP2021-02-28
Equity
12,734 GBP2022-02-28
43,699 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-02-29 ~ 2021-02-28
  • GMS DIRECT LIMITED
    Info
    Registered number 08907880
    Vista Business Centre, 50 Salisbury Road, Hounslow, Middlesex TW4 6JQ
    Private Limited Company incorporated on 2014-02-24 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-15
    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.