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
  • Master, Irfan, Imr
    Company Director born in June 1980
    Individual (8 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
    Imr Irfan Master
    Born in June 1980
    Individual (8 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Brooksbank, Christopher Dean
    Company Director born in September 1988
    Individual
    Officer
    2021-11-15 ~ 2021-12-27
    OF - Director → CIF 0
  • 2
    Master, Irfan
    Direct born in June 1980
    Individual (8 offsprings)
    Officer
    2020-01-14 ~ 2021-11-15
    OF - Director → CIF 0
    Master, Irfan
    Individual (8 offsprings)
    Officer
    2020-01-14 ~ 2021-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WHINFELL GLOBAL LIMITED

Previous names
AKOYA PROPERTIES LIMITED - 2023-01-26
WHINFELL GLOBAL LIMITED - 2021-09-17
AKOYA PROPERTIES LIMITED - 2021-08-12
WHINFELL GLOBAL LIMITED - 2021-05-11
AKOYA PROPERTIES LIMITED - 2021-03-29
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
34,223 GBP2022-01-31
41,637 GBP2021-01-31
Creditors
Amounts falling due within one year
-12,393 GBP2022-01-31
-889 GBP2021-01-31
Net Current Assets/Liabilities
21,830 GBP2022-01-31
40,748 GBP2021-01-31
Total Assets Less Current Liabilities
21,830 GBP2022-01-31
40,748 GBP2021-01-31
Creditors
Amounts falling due after one year
-50,000 GBP2022-01-31
-50,000 GBP2021-01-31
Net Assets/Liabilities
-28,170 GBP2022-01-31
-9,252 GBP2021-01-31
Equity
-28,170 GBP2022-01-31
-9,252 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-01-14 ~ 2021-01-31

  • WHINFELL GLOBAL LIMITED
    Info
    AKOYA PROPERTIES LIMITED - 2023-01-26
    WHINFELL GLOBAL LIMITED - 2021-09-17
    AKOYA PROPERTIES LIMITED - 2021-08-12
    WHINFELL GLOBAL LIMITED - 2021-05-11
    AKOYA PROPERTIES LIMITED - 2021-03-29
    Registered number 12402466
    13th Floor City Tower, Piccadilly Plaza, Manchester M1 4BT
    Private Limited Company incorporated on 2020-01-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-13
    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.