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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
  • Pitone, Remi Fabien
    Director born in September 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Khan, Shakil
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Yeruva, Tony
    It Consultant born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-06-20
    OF - Director → CIF 0
    Yeruva, Tony
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 3
    Khan, Juned
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2017-06-19 ~ 2017-10-05
    OF - Director → CIF 0
    icon of calendar 2018-06-27 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Juned Khan
    Born in September 1980
    Individual
    Person with significant control
    icon of calendar 2017-05-13 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Azam, Muhammad
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2018-05-07 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Hussin, Md Sayek
    Director born in September 1985
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Milac, Zoltan Istvan
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-06-20
    OF - Director → CIF 0
parent relation
Company in focus

AMD WHOLESALES LTD

Previous name
LATTICESOFT SYSTEMS LTD - 2017-09-01
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-05-31
1 GBP2017-05-31
Net Assets/Liabilities
1 GBP2018-05-31
1 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
1 GBP2018-05-31
1 GBP2017-05-31

  • AMD WHOLESALES LTD
    Info
    LATTICESOFT SYSTEMS LTD - 2017-09-01
    Registered number 09608136
    icon of addressUnit 6 859a High Road, Ilford IG3 8TD
    Private Limited Company incorporated on 2015-05-26 and dissolved on 2024-01-30 (8 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.