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 2
  • 1
    Mr Mohammed Zafir
    Born in May 1980
    Individual (23 offsprings)
    Person with significant control
    2020-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Damera, Sai Praneeth
    Company Director born in December 1998
    Individual (5 offsprings)
    Officer
    2025-04-08 ~ now
    OF - director → CIF 0
    Mr Sai Praneeth Damera
    Born in December 1998
    Individual (5 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mr Mohammed Zafir
    Born in May 1980
    Individual (23 offsprings)
    Person with significant control
    2019-07-05 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Mohammed Pervez
    Born in March 1976
    Individual (14 offsprings)
    Person with significant control
    2019-07-05 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-12-12 ~ 2025-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sultan, Jameel
    Businessman born in September 1987
    Individual (12 offsprings)
    Officer
    2019-07-05 ~ 2020-12-11
    OF - director → CIF 0
  • 4
    Jaman, Mohammed, Mr.
    Businessman born in September 1970
    Individual (6 offsprings)
    Officer
    2019-07-05 ~ 2025-04-08
    OF - director → CIF 0
    Mr Mohammed Jaman
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2020-12-12 ~ 2021-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIRECT SALES NE LTD

Previous name
DIRECT SALE NE LTD - 2019-07-10
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
49320 - Taxi Operation
Brief company account
Fixed Assets
12,600 GBP2023-06-30
Current Assets
3,117 GBP2023-06-30
592 GBP2022-07-31
Creditors
Amounts falling due within one year
-6,020 GBP2023-06-30
-675 GBP2022-07-31
Net Current Assets/Liabilities
-2,903 GBP2023-06-30
-83 GBP2022-07-31
Total Assets Less Current Liabilities
9,697 GBP2023-06-30
-83 GBP2022-07-31
Creditors
Amounts falling due after one year
-6,797 GBP2023-06-30
Net Assets/Liabilities
2,900 GBP2023-06-30
-83 GBP2022-07-31
Equity
2,900 GBP2023-06-30
-83 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-06-30
12021-08-01 ~ 2022-07-31

  • DIRECT SALES NE LTD
    Info
    DIRECT SALE NE LTD - 2019-07-10
    Registered number 12087736
    181 Chillingham Road, Newcastle Upon Tyne NE6 5XN
    Private Limited Company incorporated on 2019-07-05 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.