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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 5
  • 1
    Mohammed, Sajwan
    Bussmiessperson born in May 1988
    Individual (7 offsprings)
    Officer
    2018-04-25 ~ 2018-09-15
    OF - Director → CIF 0
    Mohammed, Sajwan
    Individual (7 offsprings)
    Officer
    2018-04-25 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 2
    Gardner, Hans Peter
    British born in February 1967
    Individual (1 offspring)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Hans Peter Gardner
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2020-02-18 ~ 2020-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ayman, Mohammed Ali
    Bussniessperson born in February 1998
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2018-12-18
    OF - Director → CIF 0
    Ayman, Mohammed Ali
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 4
    Bdawi, Ahab
    Uk born in October 1982
    Individual (5 offsprings)
    Officer
    2019-08-02 ~ 2020-02-06
    OF - Director → CIF 0
    Mr Ahab Bdaiwi
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2018-12-15 ~ 2020-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ADVANCIN 2 LTD
    11262613
    303 A Courtneay Road, 10 Courtneay Road, East Lane, Wembley, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2018-04-25 ~ 2018-09-13
    OF - Director → CIF 0
    Person with significant control
    2018-04-25 ~ 2018-09-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XPLOIT CAPITAL LTD.

Period: 2020-03-16 ~ 2023-12-12
Company number: 11328886
Registered names
XPLOIT CAPITAL LTD. - Dissolved
OKTRADING LTD - 2020-03-16
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-04-30
Creditors
Amounts falling due within one year
0 GBP2019-04-30
Net Current Assets/Liabilities
0 GBP2019-04-30
Total Assets Less Current Liabilities
1 GBP2019-04-30
Creditors
Amounts falling due after one year
0 GBP2019-04-30
Net Assets/Liabilities
1 GBP2019-04-30
Equity
1 GBP2019-04-30

Related profiles found in government register
  • XPLOIT CAPITAL LTD.
    Info
    OKTRADING LTD - 2020-03-16
    GROUP CO SJ HOLDINGS LTD - 2020-03-16
    Registered number 11328886
    5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2018-04-25 and dissolved on 2023-12-12 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GROUP CO SJ HOLDINGS LTD
    S
    Registered number missing
    N/a, 303 B , 10 Courtneary Road, East Lane, Wembley, England, HA9 7ND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.E ENTERTAINMENT LIMITED - now
    DUNCAN FOODS LTD.
    - 2020-03-16 03639451 12928164
    KAZEMI COMPANY LIMITED - 2012-05-25
    94 Willesden Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-09-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.