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
3
- 1
Akhlaq, Tayyab
Director born in July 1981IndividualOfficer
2015-08-19 ~ nowOF - Director → CIF 0Mr Tayyab Akhlaq
Born in July 1981IndividualPerson with significant control 2016-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Akhlaq, Bilal
Director born in February 1989IndividualOfficer 2015-08-19 ~ nowOF - Director → CIF 0Mr Bilal Akhlaq
Born in February 1989IndividualPerson with significant control 2016-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Ateeq Akhlak
Born in October 1986IndividualPerson with significant control 2016-08-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Akhlaq, Ateeq
Director born in October 1986IndividualOfficer 2015-08-19 ~ 2025-05-06OF - Director → CIF 0
Company in focus
MY1STWISH HOLDINGS LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
400 GBP2023-08-30
100 GBP2022-04-30
Other Debtors
Amounts falling due within one year
338,876 GBP2023-08-30
100 GBP2022-04-30
Amounts owed to group undertakings
Current
338,780 GBP2023-08-30
4 GBP2022-04-30
Related profiles found in government register
- Registered number 09740103
MY1STWISH HOLDINGS LTD
Info
64 Claude Road, Manchester M21 8DFPrivate Limited Company incorporated on 2015-08-19 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 MY1STWISH HOLDINGS LTD
SRegistered number 0974010364, Claude Road, Manchester, England, M21 8DFCompany Limited By Shares in Companies House, EnglandCIF 1 CIF 2Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
12
- 11 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)81,153 GBP2023-08-31Person with significant control 2022-05-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 21 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-03 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)323,057 GBP2024-08-31Person with significant control 2020-01-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C/o Ams Corporate, 2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control 2024-01-10 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)162,124 GBP2023-08-30Person with significant control 2022-05-25 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE
- 61 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)12,909 GBP2023-08-31Person with significant control 2021-03-12 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 71 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control 2021-06-03 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 866 Seymour Grove, Manchester, EnglandActive Corporate (4 parents)Person with significant control 2025-05-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Floor 2 9 Portland Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control 2025-02-27 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1066 Seymour Grove, Manchester, EnglandActive Corporate (4 parents)Person with significant control 2025-05-22 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 111 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control 2021-06-03 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 12
PUBLIC DESIRE LIMITED
- nowMY1STWISH LIMITED - 2016-01-201 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,423,068 GBP2023-08-30Person with significant control 2022-05-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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