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
Dalal, Aman Sadiq
Director And Company Secretary born in March 2001Individual (13 offsprings)Officer
2021-01-19 ~ nowOF - Director → CIF 0Dalal, Sadiq Ahmed
Financial Director born in March 1972Individual (13 offsprings)Officer 2023-12-01 ~ nowOF - Director → CIF 0Mr Sadiq Ahmed Dalal
Born in March 1972Individual (13 offsprings)Person with significant control 2023-12-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Aman Sadiq Dalal
Born in March 2001Individual (13 offsprings)Person with significant control 2021-01-19 ~ 2024-04-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Business Centre 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab EmiratesCorporatePerson with significant control2024-04-08 ~ 2024-04-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DALAL HOLDINGS LTD
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Related profiles found in government register
- Registered number 13144422
DALAL HOLDINGS LTD
InfoUnit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury WF12 9BUPrivate Limited Company incorporated on 2021-01-19 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-08CIF 0 DALAL HOLDINGS LTD
SRegistered number 13144422U, Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United KingdomLimited Liability Company in England, United KingdomCIF 1DALAL HOLDINGS LTD
SRegistered number 13144422Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, England, WF12 9BULimited Liability Company in England, United KingdomCIF 2DALAL HOLDINGS LTD
SRegistered number 13144422Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkhsire, United KingdomLimited Liability Company in England, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-09-26 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-12-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
DIRECT STOCK SUPPLY LTD
- nowBRASS TRADERS LIMITED - 2023-10-13Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-10-09 ~ dissolvedCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE - 4Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-10-02 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
- 5
PACKAGING DEPOT LIMITED
- nowCELESTE CATERING LIMITED - 2022-12-08CELESTE DESSERTS LTD - 2022-01-04Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)500 GBP2023-02-28Person with significant control 2023-12-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 65 Brewery Lane, Dewsbury, EnglandDissolved Corporate (2 parents)Equity (Company account)16,480 GBP2024-01-31Person with significant control 2023-05-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
4
- 1
DALAL ENTERPRISES LTD
- nowVAPEWAY DISTRIBUTION LTD - 2020-03-2686-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)91,118 GBP2022-12-31Person with significant control 2023-09-26 ~ 2023-09-28CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control as a member of a firm → OE - 2AFTERS DESSERTS (UK) LIMITED - 2024-04-24DALAL LETTINGS LIMITED - 2022-07-2986-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,051 GBP2024-01-31Person with significant control 2023-12-01 ~ 2024-04-08CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3CLEAN SEOUL LIMITED - 2025-01-13Unit 7 Broadway Retail Park, Queen's Road, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)Person with significant control 2023-09-26 ~ 2024-04-08CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control as a member of a firm → OE
- 486-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)39,267 GBP2023-06-30Person with significant control 2023-09-23 ~ 2024-04-08CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.