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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
  • Jones-walters, Brynmore Henry
    Company Director born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ dissolved
    OF - Director → CIF 0
    Mr Brynmore Henry Jones-walters
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Ilyas, Muhammed
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Muhammed Ilyas
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2020-09-02 ~ 2023-08-03
    PE - Has significant influence or control → CIF 0
  • 2
    Lord, Kevin Roy
    Commercial Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    Lothukunta, Bharath Goud
    Director born in May 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2024-03-18
    OF - Director → CIF 0
    Mr Bharath Goud Lothukunta
    Born in May 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-06 ~ 2024-03-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Aziz, Aimran
    Commercial Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Aimran Aziz
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ 2024-03-19
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Chapman, Alan James
    Commercial Director born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ 2024-04-17
    OF - Director → CIF 0
    Mr Alan James Chapman
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MI WHOLESALE TRADING LTD

Previous name
MI TRAVEL (WY) LTD - 2023-10-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
46,844 GBP2022-09-30
76,338 GBP2021-09-30
Current Assets
33,782 GBP2022-09-30
229,290 GBP2021-09-30
Creditors
Amounts falling due within one year
-73,575 GBP2022-09-30
-234,883 GBP2021-09-30
Net Current Assets/Liabilities
-39,793 GBP2022-09-30
-5,593 GBP2021-09-30
Total Assets Less Current Liabilities
7,051 GBP2022-09-30
70,745 GBP2021-09-30
Net Assets/Liabilities
7,051 GBP2022-09-30
70,745 GBP2021-09-30
Equity
7,051 GBP2022-09-30
70,745 GBP2021-09-30
Average Number of Employees
72021-10-01 ~ 2022-09-30
62020-09-02 ~ 2021-09-30
  • MI WHOLESALE TRADING LTD
    Info
    MI TRAVEL (WY) LTD - 2023-10-30
    Registered number 12852179
    icon of address43 High Street, Newmarket CB8 8NA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-02 and dissolved on 2025-06-24 (4 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.