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
    Chawdry, Shazaan Mohamed
    Business Executive born in April 1977
    Individual (6 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mr Shazaan Mohamed Chawdry
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    2022-11-02 ~ now
    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
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr Saqib Khan
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2023-01-25 ~ now
    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
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Khan, Saad
    Business Executive born in March 1999
    Individual
    Officer
    2022-06-13 ~ 2023-01-24
    OF - Director → CIF 0
    Mr Saad Khan
    Born in March 1999
    Individual
    Person with significant control
    2022-06-13 ~ 2023-01-24
    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
    Mr Shazaan Mohamed Chawdry
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2023-01-24 ~ 2023-01-25
    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
    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
  • 3
    Khan, Saqib
    Business Executive born in January 1980
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

DALTA SUPER MARKETING LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
245,000 GBP2023-06-26
Current Assets
73,200 GBP2023-06-26
Creditors
Amounts falling due within one year
0 GBP2023-06-26
Net Current Assets/Liabilities
73,500 GBP2023-06-26
Total Assets Less Current Liabilities
318,500 GBP2023-06-26
Creditors
Amounts falling due after one year
0 GBP2023-06-26
Net Assets/Liabilities
318,500 GBP2023-06-26
Equity
318,500 GBP2023-06-26
Average Number of Employees
152022-06-13 ~ 2023-06-26
  • DALTA SUPER MARKETING LTD
    Info
    Registered number 14168428
    60 Lawrence Avenue, London NW10 8EW
    Private Limited Company incorporated on 2022-06-13 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.