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
    Eldoma, Ahmed
    Student born in March 1999
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Zaib, Gul
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - secretary → CIF 0
    Mr Gul Zaib
    Born in October 2002
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Wierzba, Bartlomiej
    Retailer born in November 2004
    Individual
    Officer
    2024-01-14 ~ 2024-07-26
    OF - director → CIF 0
    Mr Bartlomiej Wierzba
    Born in November 2004
    Individual
    Person with significant control
    2024-04-04 ~ 2024-07-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Mohammed Rashid Mahmood
    Born in June 2003
    Individual (18072 offsprings)
    Person with significant control
    2024-01-14 ~ 2024-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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 - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Ayub, Ahmed
    Accountant born in October 1988
    Individual (8 offsprings)
    Officer
    2023-02-06 ~ 2024-01-14
    OF - director → CIF 0
    Mr Ahmed Ayub
    Born in October 1988
    Individual (8 offsprings)
    Person with significant control
    2023-02-06 ~ 2024-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors 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
  • 4
    Ayub, Jamal
    Student born in December 2001
    Individual
    Officer
    2021-03-25 ~ 2023-02-06
    OF - director → CIF 0
    Mr Jamal Ayub
    Born in December 2001
    Individual
    Person with significant control
    2021-03-25 ~ 2023-02-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Murphy, Robert Stephen, Rev
    Sales Director born in August 1952
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ 2024-10-01
    OF - director → CIF 0
    Rev Robert Stephen Murphy
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2024-07-26 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mr Mohammed Manwar
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2024-01-14 ~ 2024-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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 - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Adam, Mohammed Zayd
    Student born in October 2001
    Individual
    Officer
    2021-03-25 ~ 2022-11-15
    OF - director → CIF 0
    Mr Mohammed Zayd Adam
    Born in October 2001
    Individual
    Person with significant control
    2021-03-25 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Ali, Raheeb
    Accounts Manager born in July 1994
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ 2024-01-14
    OF - director → CIF 0
    Mr Raheeb Ali
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2023-02-06 ~ 2024-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FUTURE SHOP DIRECT LTD

Previous names
THE VAPE SPOT LTD - 2024-01-18
PAAN PODS LIMITED - 2023-03-07
ACLASSVAPES LTD - 2022-11-15
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46660 - Wholesale Of Other Office Machinery And Equipment
47190 - Other Retail Sale In Non-specialised Stores
95210 - Repair Of Consumer Electronics
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
  • FUTURE SHOP DIRECT LTD
    Info
    THE VAPE SPOT LTD - 2024-01-18
    PAAN PODS LIMITED - 2023-03-07
    ACLASSVAPES LTD - 2022-11-15
    Registered number 13292034
    30 Moor Lane, Bolton BL1 4TH
    Private Limited Company incorporated on 2021-03-25 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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.