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
  • Marin, Andrei-ionut
    Manager born in December 1983
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Andrei Ionut Marin
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2019-06-01 ~ now
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Ibrahim, Tamim
    Director born in August 1990
    Individual
    Officer
    2018-01-30 ~ 2018-10-01
    OF - Director → CIF 0
    2018-10-01 ~ 2018-10-26
    OF - Director → CIF 0
    Ibrahim, Tamim
    Individual
    Officer
    2018-01-30 ~ 2018-10-01
    OF - Secretary → CIF 0
    Mr Tamim Ibrahim
    Born in August 1990
    Individual
    Person with significant control
    2018-01-30 ~ 2018-10-18
    PE - Has significant influence or control → CIF 0
  • 2
    Dhaliwal, Ravinder
    Manager born in February 1982
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
    Dhaliwal, Ravinder
    General Manager born in February 1982
    Individual (4 offsprings)
    2018-10-01 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Ravinder Dhaliwal
    Born in February 1982
    Individual (4 offsprings)
    Person with significant control
    2018-10-18 ~ 2018-10-18
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2018-10-01 ~ 2019-06-01
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

TI WHOLESALE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
35,300 GBP2020-01-31
Fixed Assets
35,300 GBP2020-01-31
Debtors
64,284 GBP2020-01-31
35,226 GBP2019-01-31
Cash at bank and in hand
45,210 GBP2020-01-31
14,048 GBP2019-01-31
Current Assets
109,494 GBP2020-01-31
49,274 GBP2019-01-31
Creditors
-35,265 GBP2020-01-31
-20,056 GBP2019-01-31
Net Current Assets/Liabilities
74,229 GBP2020-01-31
29,218 GBP2019-01-31
Total Assets Less Current Liabilities
109,529 GBP2020-01-31
29,218 GBP2019-01-31
Net Assets/Liabilities
109,529 GBP2020-01-31
29,218 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
109,429 GBP2020-01-31
29,118 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
42,250 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,950 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,950 GBP2020-01-31
  • TI WHOLESALE LIMITED
    Info
    Registered number 11178330
    Coleridge House, 5-7a Park Street, Slough SL1 1PE
    Private Limited Company incorporated on 2018-01-30 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2020-03-10
    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.