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
  • Leahy, Daniel Shah
    Company Director born in March 2000
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Shah Leahy
    Born in March 2000
    Individual (3 offsprings)
    Person with significant control
    2021-01-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Tasleem, Jafer
    Director born in August 1974
    Individual
    Officer
    2017-02-03 ~ 2017-02-16
    OF - Director → CIF 0
    Jafer Tasleem
    Born in August 1974
    Individual
    Person with significant control
    2017-02-03 ~ 2017-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leahy, Daniel Shah
    Company Director born in March 2000
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-01-31
    OF - Director → CIF 0
    Mr Daniel Shah Leahy
    Born in March 2000
    Individual (3 offsprings)
    Person with significant control
    2020-07-01 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Tasleem, Shakir
    Director born in January 1984
    Individual (11 offsprings)
    Officer
    2017-02-03 ~ 2019-05-19
    OF - Director → CIF 0
    Mr Shakir Tasleem
    Born in January 1984
    Individual (11 offsprings)
    Person with significant control
    2017-02-03 ~ 2019-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Manjeet Singh Sohota
    Born in April 1977
    Individual
    Person with significant control
    2021-01-21 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Singh, Harwinder
    Company Director born in June 1973
    Individual (45 offsprings)
    Officer
    2019-05-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Yousuf, Adnan
    Company Director born in September 1977
    Individual (7 offsprings)
    Officer
    2020-11-02 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Adnan Yousuf
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    2020-10-01 ~ 2021-01-01
    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
  • 7
    Zahid, Mohammed Feraz
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Mohammed Feraz Zahid
    Born in May 2019
    Individual (1 offspring)
    Person with significant control
    2019-05-19 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Sahota, Manjeet Singh
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ 2021-01-25
    OF - Director → CIF 0
parent relation
Company in focus

JTEX TRADE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • JTEX TRADE LTD
    Info
    Registered number 10600578
    10600578: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-02-03 and dissolved on 2023-09-12 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.