Parental companies, filial companies, and officers of RAYAN WELLFIELD LTD

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 2

1
Suliman, Suliman Fawaz
Director born in July 1993
Individual (3 offsprings)
Officer
2023-02-06 ~ now
OF - director → CIF 0
Mr Suliman Fawaz Suliman
Born in July 1993
Individual (3 offsprings)
Person with significant control
2023-02-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Al-sharki, Abdulgani
Individual (1 offspring)
Officer
2023-02-06 ~ now
OF - secretary → CIF 0

Ceased 4

1
Ali, Kasim
Company Director born in February 1976
Individual (24 offsprings)
Officer
2016-09-29 ~ 2019-08-02
OF - director → CIF 0
Mr Kasim Ali
Born in February 1976
Individual (24 offsprings)
Person with significant control
2016-09-29 ~ 2019-08-02
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
Suliman, Suliman Fawaz
Businessman born in July 1993
Individual (3 offsprings)
Officer
2019-08-02 ~ 2019-09-06
OF - director → CIF 0
Suliman, Suliman Fawaz
Director born in July 1993
Individual (3 offsprings)
2020-04-08 ~ 2023-02-01
OF - director → CIF 0
Mr Suliman Fawaz Suliman
Born in July 1993
Individual (3 offsprings)
Person with significant control
2019-08-02 ~ 2023-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Alahmad, Alaa
Director born in February 1997
Individual
Officer
2019-08-02 ~ 2020-04-08
OF - director → CIF 0
4
Al-sharki, Abdulgani
Director born in August 1975
Individual (1 offspring)
Officer
2023-02-01 ~ 2023-02-06
OF - director → CIF 0
Mr Abdulgani Al-sharki
Born in August 1975
Individual (1 offspring)
Person with significant control
2023-02-01 ~ 2023-02-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

RAYAN WELLFIELD LTD

Previous names

WATERLOO TEA WELLFIELD LTD - 2019-08-13

WATERLOO TEA WYNDHAM LTD - 2017-10-02

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

62019-10-01 ~ 2020-09-30

32018-10-01 ~ 2019-09-30

Fixed Assets

10,127 GBP2020-09-30

Current Assets

28,244 GBP2020-09-30

5,193 GBP2019-09-30

Creditors

Amounts falling due within one year

-59,772 GBP2020-09-30

-15,050 GBP2019-09-30

Net Current Assets/Liabilities

-31,528 GBP2020-09-30

-9,857 GBP2019-09-30

Total Assets Less Current Liabilities

-21,401 GBP2020-09-30

-9,857 GBP2019-09-30

Net Assets/Liabilities

-22,301 GBP2020-09-30

-10,257 GBP2019-09-30

Equity

-22,301 GBP2020-09-30

-10,257 GBP2019-09-30

RAYAN WELLFIELD LTD
Info
WATERLOO TEA WELLFIELD LTD - 2019-08-13
WATERLOO TEA WYNDHAM LTD - 2017-10-02
Registered number 10402450
36 Wellfield Road, Cardiff CF24 3PB
Private Limited Company incorporated on 2016-09-29 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2023-02-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.