logo
explain how to read the page

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
    Alfadhli, Abdulaziz Mohamed Ajeel Jaber
    Director born in June 1990
    Individual (4 offsprings)
    Officer
    2018-04-20 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Abdulaziz Mohamed Ajeel Jaber Alfadhli
    Born in June 1990
    Individual (4 offsprings)
    Person with significant control
    2018-04-20 ~ 2021-11-23
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rahman, Abdul
    Born in March 1997
    Individual (3 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
    Mr Abdul Rahman
    Born in March 1997
    Individual (3 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Alali, Hussain Jasim Abdulwahd
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    2021-11-23 ~ 2023-07-24
    OF - Director → CIF 0
    Mr Hussain Jasim Abdulwahd Alali
    Born in February 1974
    Individual (11 offsprings)
    Person with significant control
    2021-11-23 ~ 2023-07-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOP WHOLESALE LTD

Period: 2021-12-03 ~ now
Company number: 11321003
Registered names
TOP WHOLESALE LTD - now
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Fixed Assets
3,277 GBP2025-03-31
4,096 GBP2024-03-31
Current Assets
35,261 GBP2025-03-31
18,737 GBP2024-03-31
Creditors
Amounts falling due within one year
-100,656 GBP2025-03-31
-9,815 GBP2024-03-31
Net Current Assets/Liabilities
-65,395 GBP2025-03-31
8,922 GBP2024-03-31
Total Assets Less Current Liabilities
-62,118 GBP2025-03-31
13,018 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-62,118 GBP2025-03-31
13,018 GBP2024-03-31
Equity
-62,118 GBP2025-03-31
13,018 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • TOP WHOLESALE LTD
    Info
    TOP CLEANER EXPRESS LTD - 2021-12-03
    Registered number 11321003
    238 Edgware Road, London W2 1DW
    PRIVATE LIMITED COMPANY incorporated on 2018-04-20 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.