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
  • Rehman, Abdul
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
    Mr Abdul Rehman
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Pourmirzaei, Gholamreza
    Director born in May 1972
    Individual
    Officer
    2023-07-28 ~ 2024-05-22
    OF - director → CIF 0
    Mr Gholamreza Pourmirzaei
    Born in May 1972
    Individual
    Person with significant control
    2023-11-09 ~ 2024-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2021-09-01 ~ 2023-02-21
    OF - director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2021-09-01 ~ 2023-02-21
    PE - Has significant influence or controlCIF 0
  • 3
    Javed, Hamza
    Director born in October 1998
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ 2023-07-28
    OF - director → CIF 0
    Mr Hamza Javed
    Born in October 1998
    Individual (3 offsprings)
    Person with significant control
    2023-02-21 ~ 2023-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2021-09-01 ~ 2023-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHACKS ELECTRONICS LTD

Previous name
WORLDWIDE DEBATES LTD - 2023-02-28
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • SHACKS ELECTRONICS LTD
    Info
    WORLDWIDE DEBATES LTD - 2023-02-28
    Registered number 13596438
    Dept 4370 126 East Ferry Road, Canary Wharf, London E14 9FP
    Private Limited Company incorporated on 2021-09-01 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.