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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
Active 1
  • Patel, Minesh
    Born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
    Mr Minesh Patel
    Born in September 1970
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Arshad, Iftikhar
    Chief Executive born in August 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Patel, Ketan
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Ketan Patel
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-06-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Panchal, Amit Bipinchandra
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Maceasa, Madalin Constantin
    Director born in April 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2023-02-03
    OF - Director → CIF 0
    Mr Madalin Constantin Maceasa
    Born in April 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Panchal, Sapna
    Director born in March 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2019-07-31
    OF - Director → CIF 0
    Mrs Sapna Panchal
    Born in March 1972
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-06-04 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEMBLEY OFF LICENCE LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Current Assets
335,562 GBP2024-01-31
144,805 GBP2023-01-31
Total Assets Less Current Liabilities
109,154 GBP2024-01-31
130,584 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-48,923 GBP2023-01-31
Net Assets/Liabilities
-63,265 GBP2024-01-31
81,661 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-64,265 GBP2024-01-31
80,661 GBP2023-01-31
Equity
-63,265 GBP2024-01-31
81,661 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • WEMBLEY OFF LICENCE LIMITED
    Info
    Registered number 11787094
    icon of address95 Ealing Road, Wembley HA0 4BN
    PRIVATE LIMITED COMPANY incorporated on 2019-01-25 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.