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
  • Iqbal, Mohammed Wasim Jameel
    Company Director born in August 1997
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Wasim Jameel Iqbal
    Born in August 1997
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ali, Mohammed
    Businessman born in September 2000
    Individual (18072 offsprings)
    Officer
    2020-01-01 ~ 2020-03-01
    OF - Director → CIF 0
    Mr Mohammed Ali
    Born in September 2000
    Individual (18072 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-03-02
    PE - Has significant influence or controlCIF 0
  • 2
    Rubery, Nyima
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2020-05-14
    OF - Director → CIF 0
  • 3
    119a, High Street, Unit 1102, Margate, Kent, United Kingdom
    Dissolved Corporate (16 offsprings)
    Equity (Company account)
    10 GBP2020-11-30
    Person with significant control
    2018-12-17 ~ 2020-05-14
    PE - Has significant influence or controlCIF 0
  • 4
    119a, High Street, Unit 1104, Margate, Kent, United Kingdom
    Dissolved Corporate (10 offsprings)
    Equity (Company account)
    10 GBP2020-11-30
    Officer
    2018-12-17 ~ 2020-05-14
    PE - Director → CIF 0
parent relation
Company in focus

SPANISH LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
60,156 GBP2019-12-31
Current Assets
81,009 GBP2019-12-31
Creditors
Amounts falling due within one year
-40,443 GBP2019-12-31
Net Current Assets/Liabilities
40,566 GBP2019-12-31
Total Assets Less Current Liabilities
100,722 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
Net Assets/Liabilities
100,722 GBP2019-12-31
Equity
100,722 GBP2019-12-31
Average Number of Employees
32018-12-17 ~ 2019-12-31

  • SPANISH LIMITED
    Info
    Registered number 11731038
    Unit 7 Moorings Close Trading Estate, Lower Hollin Bank Street, Blackburn BB2 4AH
    Private Limited Company incorporated on 2018-12-17 and dissolved on 2021-12-14 (2 years 11 months). The company status is Dissolved.
    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.