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
  • Khan, Raashid
    Manager born in August 1995
    Individual (1 offspring)
    Officer
    2018-10-27 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Elyas, Mohamed
    Entertainment born in April 1969
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Mohamed Elyas
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-10-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Chiangsaphan, Orathai
    Make Up Artist born in November 1988
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2018-11-27
    OF - Director → CIF 0
  • 3
    Hussain, Iftkar
    Sales Director born in February 1995
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 4
    Khan, Raashid
    Manager born in August 1995
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2019-06-15
    OF - Director → CIF 0
parent relation
Company in focus

IKANDY WHOLESALE LTD

Previous name
IKANDYCAM LTD - 2018-11-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
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 GBP2017-12-31
3,500 GBP2016-12-31
Fixed Assets
390,000 GBP2017-12-31
5,000 GBP2016-12-31
Current Assets
245,000 GBP2017-12-31
6,500 GBP2016-12-31
Creditors
Amounts falling due within one year
-28,000 GBP2017-12-31
-9,000 GBP2016-12-31
Net Current Assets/Liabilities
282,000 GBP2017-12-31
5,500 GBP2016-12-31
Total Assets Less Current Liabilities
672,001 GBP2017-12-31
14,000 GBP2016-12-31
Creditors
Amounts falling due after one year
-9,000 GBP2017-12-31
-5,000 GBP2016-12-31
Net Assets/Liabilities
646,001 GBP2017-12-31
3,500 GBP2016-12-31
Equity
646,001 GBP2017-12-31
3,500 GBP2016-12-31

  • IKANDY WHOLESALE LTD
    Info
    IKANDYCAM LTD - 2018-11-29
    Registered number 09908283
    3 Field Court, London WC1R 5EF
    Private Limited Company incorporated on 2015-12-09 and dissolved on 2024-05-02 (8 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.