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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
  • Shah, Syed Tanveer Hussain
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Syed Tanveer Hussain Shah
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Qureshi, Muhammad Afzal
    Businessman born in July 1970
    Individual
    Officer
    2019-02-11 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Muhammad Afzal Qureshi
    Born in July 1970
    Individual
    Person with significant control
    2019-02-11 ~ 2020-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tanveer, Syeda Irum
    Management born in October 1989
    Individual
    Officer
    2020-05-29 ~ 2021-04-07
    OF - Director → CIF 0
    Mrs Syeda Irum Tanveer
    Born in October 1989
    Individual
    Person with significant control
    2020-05-29 ~ 2021-04-07
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HIA DIRECT LIMITED

Previous name
AQ TRADERS LIMITED - 2020-08-20
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Total Inventories
1,513 GBP2024-02-29
9,556 GBP2023-02-28
Cash at bank and in hand
715 GBP2024-02-29
5,837 GBP2023-02-28
Current Assets
2,228 GBP2024-02-29
15,393 GBP2023-02-28
Net Current Assets/Liabilities
-6,489 GBP2024-02-29
-5,022 GBP2023-02-28
Equity
Called up share capital
10 GBP2024-02-29
10 GBP2023-02-28
Retained earnings (accumulated losses)
-6,499 GBP2024-02-29
-5,032 GBP2023-02-28
Equity
-6,489 GBP2024-02-29
-5,022 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
1,018 GBP2024-02-29
1,018 GBP2023-02-28
Other Creditors
Amounts falling due within one year
7,699 GBP2024-02-29
19,397 GBP2023-02-28

  • HIA DIRECT LIMITED
    Info
    AQ TRADERS LIMITED - 2020-08-20
    Registered number 11818220
    20 Birchfields Road, Manchester M13 0XR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-11 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.