Parental companies, filial companies, and officers of ORYX RETAIL GROUP LIMITED

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 4

1
Thompstone, Andrew
Business Executive born in June 1969
Individual (12 offsprings)
Officer
2023-06-01 ~ now
OF - Director → CIF 0
2
Dawson, Susan
Individual (1 offspring)
Officer
2023-07-01 ~ now
OF - Secretary → CIF 0
3
Gong, Li We
Business Executive born in February 1972
Individual (1 offspring)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
4
CHONGQING LEIZHE IMPORT AND EXPORT TRADING CO. LTD
Chongqinq, Lingfan Road, Ghonzhou, China
Corporate (1 offspring)
Person with significant control
2024-09-02 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 7

1
Iqbal, Sheraz
Individual
Officer
2023-10-13 ~ 2024-11-01
OF - Secretary → CIF 0
2
Khan, Sameer
Businessman born in February 1978
Individual (15 offsprings)
Officer
2022-02-02 ~ 2022-05-09
OF - Director → CIF 0
3
King, Sam
Business Person born in June 1976
Individual
Officer
2023-06-06 ~ 2023-09-08
OF - Director → CIF 0
King, Sam
Individual
Officer
2022-02-01 ~ 2024-01-03
OF - Secretary → CIF 0
4
Dawson, Susan
Real Estate born in July 1967
Individual (1 offspring)
Officer
2023-02-01 ~ 2023-10-02
OF - Director → CIF 0
5
Mille, Richard
Businessman born in February 1964
Individual
Officer
2022-08-02 ~ 2023-06-02
OF - Director → CIF 0
Mille, Richard
Director born in January 1963
Individual
Officer
2019-11-02 ~ 2023-09-09
OF - Director → CIF 0
Mr Richard Mille
Born in March 1967
Individual
Person with significant control
2022-08-02 ~ 2023-02-01
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
6
Iqbal, Sheeraz
Businessmen born in March 1980
Individual (3 offsprings)
Officer
2019-02-21 ~ 2022-01-01
OF - Director → CIF 0
Iqbal, Sheeraz
Commercial Director born in March 1980
Individual (3 offsprings)
2020-01-01 ~ 2022-09-03
OF - Director → CIF 0
2023-02-02 ~ 2023-03-02
OF - Director → CIF 0
Iqbal, Sheeraz
Individual (3 offsprings)
Officer
2019-02-21 ~ 2022-02-01
OF - Secretary → CIF 0
Mr Sheeraz Iqbal
Born in March 1980
Individual (3 offsprings)
Person with significant control
2019-02-21 ~ 2022-01-02
PE - Has significant influence or control → CIF 0
2022-02-01 ~ 2022-08-01
PE - Ownership of shares – 75% or more → CIF 0
Mr Sheeraz Iqbal
Born in January 1981
Individual (3 offsprings)
Person with significant control
2023-07-01 ~ 2023-09-05
PE - Ownership of shares – 75% or more → CIF 0
7
HENSING IMPORT AND EXPORT HONG KONG LIMITED
Unit 2, Tung Chung Road, Unit 2, Tung Chung Road, Tung Chung, Tung Chung, Hong Kong
Corporate
Person with significant control
2020-02-02 ~ 2024-02-02
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

ORYX RETAIL GROUP LIMITED

Standard Industrial Classification

46190 - Agents Involved In The Sale Of A Variety Of Goods

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-02-28

1 GBP2023-02-28

Cash at bank and in hand

1 GBP2024-02-28

1 GBP2023-02-28

Net Assets/Liabilities

2 GBP2024-02-28

2 GBP2023-02-28

Number of shares allotted

Class 1 ordinary share

1 shares2023-03-01 ~ 2024-02-28

Par Value of Share

Class 1 ordinary share

2 GBP/shares2023-03-01 ~ 2024-02-28

Equity

2 GBP2024-02-28

2 GBP2023-02-28

ORYX RETAIL GROUP LIMITED
Info
Registered number 11840017
Unit 405 Reva Syke Road, Clayton, Bradford BD14 6QY
Private Limited Company incorporated on 2019-02-21 (6 years 4 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-10-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.