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
  • Amin, Mehwish
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2020-06-25 ~ now
    OF - director → CIF 0
    Mrs Mehwish Amin
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Murtaza, Muhammad
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2020-06-25
    OF - director → CIF 0
  • 2
    Khan, Sameer Ahmed
    Director born in August 1991
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2017-07-12
    OF - director → CIF 0
    Mr Sameer Ahmed Khan
    Born in August 1991
    Individual (7 offsprings)
    Person with significant control
    2016-11-04 ~ 2017-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Khan, Daniyal Ahmed
    Director born in January 1993
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-07-12
    OF - director → CIF 0
    Mr Daniyal Ahmed Khan
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    2016-11-04 ~ 2017-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Amin, Mehwish
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2018-08-20
    OF - director → CIF 0
  • 5
    Khan, Ahmad Nadeem
    Company Director born in January 1961
    Individual
    Officer
    2014-11-04 ~ 2015-06-01
    OF - director → CIF 0
parent relation
Company in focus

DOLPHIN GLOBAL LOGISTICS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
564 GBP2023-11-30
663 GBP2022-11-30
Current Assets
125,202 GBP2023-11-30
135,716 GBP2022-11-30
Creditors
Amounts falling due within one year
-2,264 GBP2023-11-30
-35,453 GBP2022-11-30
Net Current Assets/Liabilities
122,938 GBP2023-11-30
100,263 GBP2022-11-30
Total Assets Less Current Liabilities
123,502 GBP2023-11-30
100,926 GBP2022-11-30
Creditors
Amounts falling due after one year
-106,733 GBP2023-11-30
-92,450 GBP2022-11-30
Net Assets/Liabilities
16,769 GBP2023-11-30
8,476 GBP2022-11-30
Equity
16,769 GBP2023-11-30
8,476 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • DOLPHIN GLOBAL LOGISTICS LTD
    Info
    Registered number 09293771
    38 Devonshire Street, Keighley BD21 2AU
    Private Limited Company incorporated on 2014-11-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.