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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 1
  • 1
    Raza, Mohammad
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Shahzad, Mohammad
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Raza, Mohammad
    Retail born in July 1970
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2023-01-01
    OF - Director → CIF 0
    Raza, Mohammad
    Manager born in September 1970
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Mohammad Raza
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Mohammad Raza
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Mohammad Raza
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-06-26 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Mohammad Shahzad
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-06-26 ~ 2018-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GIFT DIRECT LTD

Period: 2015-06-26 ~ now
Company number: 09659715
Registered name
GIFT DIRECT LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
6,226 GBP2025-06-30
7,782 GBP2024-06-30
Current Assets
43,041 GBP2025-06-30
58,023 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-33,693 GBP2024-06-30
Net Current Assets/Liabilities
24,578 GBP2025-06-30
28,057 GBP2024-06-30
Total Assets Less Current Liabilities
30,804 GBP2025-06-30
35,839 GBP2024-06-30
Net Assets/Liabilities
21,379 GBP2025-06-30
29,449 GBP2024-06-30
Equity
21,379 GBP2025-06-30
29,449 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30

  • GIFT DIRECT LTD
    Info
    Registered number 09659715
    3 Anley Way, Coventry, West Midlands CV6 3LN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.