Parental companies, filial companies, and officers of E SERVICES DIRECT LTD

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
Khan, Kiran
Hr Manager born in December 1988
Individual (2 offsprings)
Officer
2024-02-14 ~ now
OF - Director → CIF 0
Ms Kiran Khan
Born in December 1988
Individual (2 offsprings)
Person with significant control
2024-02-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Arshad, Noman
Individual (2 offsprings)
Officer
2025-02-05 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Singh, Parminderjit
Marketing Director born in February 1998
Individual (3 offsprings)
Officer
2020-11-11 ~ 2023-10-01
OF - Director → CIF 0
2020-11-11 ~ 2024-02-14
OF - Director → CIF 0
Mr Parminderjit Singh
Born in February 1998
Individual (3 offsprings)
Person with significant control
2020-11-11 ~ 2023-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2020-11-11 ~ 2023-10-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2020-11-11 ~ 2024-02-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2
Mahmoud, Ibrahim
Director born in January 1977
Individual
Officer
2020-11-11 ~ 2020-11-11
OF - Director → CIF 0
Ibrahim Mahmoud
Born in January 1977
Individual
Person with significant control
2020-11-11 ~ 2020-11-11
PE - Ownership of shares – 75% or more → CIF 0
3
Balog, Janos
Hr Head born in September 1995
Individual (1 offspring)
Officer
2021-09-02 ~ 2023-10-01
OF - Director → CIF 0
4
Sarwar Akhtar, Shamrez Ali
Hr Head born in November 2004
Individual
Officer
2023-10-01 ~ 2024-02-14
OF - Director → CIF 0
Mr Shamrez Ali Sarwar Akhtar
Born in November 2004
Individual
Person with significant control
2023-10-01 ~ 2023-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → CIF 0
PE - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors → CIF 0

Company in focus

E SERVICES DIRECT LTD

Standard Industrial Classification

56103 - Take-away Food Shops And Mobile Food Stands

Brief company account

Fixed Assets

2,302 GBP2023-11-30

2,708 GBP2022-11-30

Current Assets

2,299 GBP2023-11-30

9,154 GBP2022-11-30

Creditors

Amounts falling due within one year

-25,948 GBP2023-11-30

-2,376 GBP2022-11-30

Net Current Assets/Liabilities

-23,649 GBP2023-11-30

6,778 GBP2022-11-30

Total Assets Less Current Liabilities

-21,347 GBP2023-11-30

9,486 GBP2022-11-30

Net Assets/Liabilities

-21,347 GBP2023-11-30

9,486 GBP2022-11-30

Equity

-21,347 GBP2023-11-30

9,486 GBP2022-11-30

Average Number of Employees

22022-12-01 ~ 2023-11-30

22021-11-24 ~ 2022-11-30

E SERVICES DIRECT LTD
Info
Registered number 13009777
252-254 St. Helens Road, Bolton BL3 3PZ
Private Limited Company incorporated on 2020-11-11 (4 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.