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 3
  • 1
    Sufi, Ahmed Mohmed Hanif
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mataria, Mubarak Ismail
    Manager born in December 1996
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Mr Mubarak Ismail Mataria
    Born in December 1996
    Individual (3 offsprings)
    Person with significant control
    2023-03-07 ~ 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
  • 3
    Manya, Muhammad Musa
    Director born in October 1993
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ahmed, Hammad
    Director born in March 1992
    Individual (4 offsprings)
    Officer
    2025-01-03 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

WHOLESALE LAB LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
28,111 GBP2024-03-31
Creditors
Amounts falling due within one year
-55,644 GBP2024-03-31
Net Current Assets/Liabilities
-27,533 GBP2024-03-31
Total Assets Less Current Liabilities
-27,533 GBP2024-03-31
Net Assets/Liabilities
-27,533 GBP2024-03-31
Equity
-27,533 GBP2024-03-31
Average Number of Employees
12023-03-07 ~ 2024-03-31

  • WHOLESALE LAB LTD
    Info
    Registered number 14712150
    Unit 7 Whalley New Road, Blackburn BB1 9SU
    Private Limited Company incorporated on 2023-03-07 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.