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
    Ashraf, Akeel Hussain
    Director born in May 1989
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Akeel Hussain Ashraf
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Abbas, Syed Aamir
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Syed Aamir Abbas
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Shaffiq, Almaas
    Individual
    Officer
    2018-04-13 ~ 2018-11-24
    OF - Secretary → CIF 0
  • 2
    Mr Shaffiq Hussain
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2018-04-13 ~ 2018-04-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ashraf, Mohammed
    Self Employed born in January 1958
    Individual (52 offsprings)
    Officer
    2018-11-28 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Mohammed Ashraf
    Born in January 1958
    Individual (52 offsprings)
    Person with significant control
    2018-04-26 ~ 2025-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rukhsar Shaffiq
    Born in May 1995
    Individual
    Person with significant control
    2018-04-26 ~ 2018-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Abbas, Aamir
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2019-09-25
    OF - Director → CIF 0
    Aamir Abbas
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2018-09-18 ~ 2019-09-25
    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
    Mr Syed Aamir Abbas
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2018-04-26 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AL MADINA TRAVEL LTD

Previous name
DS HAJJ AND UMRAH TRAVELS LTD - 2018-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,092 GBP2024-04-30
1,888 GBP2023-04-30
Current Assets
5,670 GBP2024-04-30
32,316 GBP2023-04-30
Creditors
Current
-3,381 GBP2024-04-30
-25,168 GBP2023-04-30
Net Current Assets/Liabilities
2,289 GBP2024-04-30
7,148 GBP2023-04-30
Total Assets Less Current Liabilities
3,381 GBP2024-04-30
9,036 GBP2023-04-30
Accrued Liabilities/Deferred Income
-560 GBP2024-04-30
-1,616 GBP2023-04-30
Net Assets/Liabilities
2,821 GBP2024-04-30
7,420 GBP2023-04-30
Equity
2,821 GBP2024-04-30
7,420 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • AL MADINA TRAVEL LTD
    Info
    DS HAJJ AND UMRAH TRAVELS LTD - 2018-12-03
    Registered number 11308606
    127 Pear Tree Road, Derby DE23 6QF
    Private Limited Company incorporated on 2018-04-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.