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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 2
  • 1
    Hussain, Abrar Ubaid
    Director born in May 1986
    Individual (9 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Mr Abrar Ubaid Hussain
    Born in May 1986
    Individual (9 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hussain Ghafur, Mohammed Habib
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Mr Mohammed Habib Hussain Ghafur
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE WHOLESALE MERCHANT LTD

Period: 2020-09-17 ~ 2024-01-09
Company number: 12885637
Registered name
THE WHOLESALE MERCHANT LTD - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
02020-09-17 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
12020-09-17 ~ 2021-09-30
Debtors
2,820 GBP2021-09-30
Cash at bank and in hand
10,211 GBP2021-09-30
Current Assets
13,031 GBP2021-09-30
Creditors
Current
19,500 GBP2021-09-30
Net Current Assets/Liabilities
-6,469 GBP2021-09-30
Total Assets Less Current Liabilities
-6,469 GBP2021-09-30
Equity
Called up share capital
100 GBP2021-09-30
Retained earnings (accumulated losses)
-6,569 GBP2021-09-30
Equity
-6,469 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
2,261 GBP2021-09-30
Amount of value-added tax that is recoverable
Current
559 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
2,820 GBP2021-09-30
Accrued Liabilities
Current
500 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-6,569 GBP2020-09-17 ~ 2021-09-30

  • THE WHOLESALE MERCHANT LTD
    Info
    Registered number 12885637
    180 Horninglow Road, Burton-on-trent, Staffordshire DE14 2PX
    PRIVATE LIMITED COMPANY incorporated on 2020-09-17 and dissolved on 2024-01-09 (3 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.