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
  • Khatun, Farhana
    Director born in July 1998
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ dissolved
    OF - director → CIF 0
    Miss Farhana Khatun
    Born in July 1998
    Individual (3 offsprings)
    Person with significant control
    2024-01-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Grosvenor, Kyle Philip
    Company Director born in April 2000
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2023-04-25
    OF - director → CIF 0
    Mr Kyle Philip Grosvenor
    Born in April 2000
    Individual (3 offsprings)
    Person with significant control
    2023-02-08 ~ 2023-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, Shona
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2022-12-09 ~ 2023-02-08
    OF - director → CIF 0
    Ms Shona Warren
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2022-12-09 ~ 2023-02-08
    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
  • 3
    Hussain, Ikram Ullah
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ 2023-04-25
    OF - director → CIF 0
    Mr Ikram Ullah Hussain
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2023-04-25 ~ 2023-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ogden, Ben Thomas
    Company Director born in April 2003
    Individual (7 offsprings)
    Officer
    2023-04-25 ~ 2024-01-18
    OF - director → CIF 0
    Mr Ben Thomas Ogden
    Born in April 2003
    Individual (7 offsprings)
    Person with significant control
    2023-04-25 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Khatun, Farhana
    Company Director born in July 1998
    Individual (3 offsprings)
    Officer
    2023-12-02 ~ 2024-01-18
    OF - director → CIF 0
    Miss Farhana Khatun
    Born in July 1998
    Individual (3 offsprings)
    Person with significant control
    2023-12-01 ~ 2024-01-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALL WHOLESALE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ALL WHOLESALE LTD
    Info
    Registered number 14531462
    5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 2022-12-09 and dissolved on 2025-01-21 (2 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-08
    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.