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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 3
  • 1
    Riaz, Shabnam
    Born in February 1980
    Individual (1 offspring)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Riaz, Shabnam
    Born in January 1980
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2016-12-15
    OF - Director → CIF 0
    Mrs Shabnam Riaz
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Manjit Shokar
    Individual (20 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Chris Ferguson
    Individual (324 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

DIN & ASSOCIATES LTD

Period: 2016-12-15 ~ now
Company number: 10528272
Registered name
DIN & ASSOCIATES LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-06-09
Standard Industrial Classification
69102 - Solicitors
Brief company account
Fixed Assets
22,053 GBP2024-12-31
1,949 GBP2023-12-31
Current Assets
364,881 GBP2024-12-31
268,019 GBP2023-12-31
Creditors
Amounts falling due within one year
-296,592 GBP2024-12-31
-227,220 GBP2023-12-31
Net Current Assets/Liabilities
68,289 GBP2024-12-31
40,799 GBP2023-12-31
Total Assets Less Current Liabilities
90,342 GBP2024-12-31
42,748 GBP2023-12-31
Creditors
Amounts falling due after one year
-10 GBP2023-12-31
Net Assets/Liabilities
90,342 GBP2024-12-31
42,738 GBP2023-12-31
Equity
90,342 GBP2024-12-31
42,738 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31

  • DIN & ASSOCIATES LTD
    Info
    Registered number 10528272
    Venture House, Silver Street, Halifax HX1 1HS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-15 (9 years 7 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.