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
  • Varadi, Tomas
    Director born in July 1991
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Tomas Varadi
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Riffat, Asif
    Director born in December 1994
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Asif Riffat
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2019-07-17 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHL LOGISTICS LIMITED

Previous name
WHOLESALE011 LIMITED - 2023-02-15
Standard Industrial Classification
49410 - Freight Transport By Road
53202 - Unlicensed Carriers
Brief company account
Fixed Assets
1,792 GBP2021-07-31
Current Assets
64,266 GBP2021-07-31
7,328 GBP2020-07-31
Creditors
Amounts falling due within one year
-53,423 GBP2021-07-31
-4,150 GBP2020-07-31
Net Current Assets/Liabilities
10,843 GBP2021-07-31
3,178 GBP2020-07-31
Total Assets Less Current Liabilities
12,635 GBP2021-07-31
3,178 GBP2020-07-31
Net Assets/Liabilities
12,635 GBP2021-07-31
3,178 GBP2020-07-31
Equity
12,635 GBP2021-07-31
3,178 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-07-17 ~ 2020-07-31

  • WHL LOGISTICS LIMITED
    Info
    WHOLESALE011 LIMITED - 2023-02-15
    Registered number 12107523
    Unit 8 Nelson Street, Denton, Manchester M34 3ET
    Private Limited Company incorporated on 2019-07-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-13
    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.