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.
- 1
Ako, Haza Aziz
Born in January 1996Individual (5 offsprings)Officer2023-09-05 ~ nowOF - Director → CIF 0Mrs Haza Aziz Ako
Born in January 1996Individual (5 offsprings)Person with significant control2023-09-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mohammed, Ahmed Gafoor
Born in July 1980Individual (23 offsprings)Officer2023-09-05 ~ nowOF - Director → CIF 0Mr Ahmed Gafoor Mohammed
Born in July 1980Individual (23 offsprings)Person with significant control2023-09-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PENJ HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
- Registered number 15116683
PENJ HOLDINGS LTD
Info17-19 Wharf Street South, Leicester LE1 2AAPRIVATE LIMITED COMPANY incorporated on 2023-09-05 (2 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-04CIF 0 PENJ HOLDINGS LTD
SRegistered number 1511668317-19, Wharf Street South, Leicester, England, LE1 2AAPrivate Limited Company in EnglandCIF 1 CIF 2Private Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 3
- 1ARYOS SUPERMARKET LTD - 2022-11-18551 Saffron Lane, Leicester, EnglandActive Corporate (3 parents)Person with significant control2023-11-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
UMRAH SUPERMARKET DEWSBURY LTD
1588927017-19 Wharf Street South, Leicester, EnglandActive Corporate (6 parents)Person with significant control2024-09-13 ~ 2025-01-14CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3EMAAR SUPERMARKET LTD - 2021-12-14Unit 9 St. Georges Retail Park, St. Georges Way, Leicester, EnglandActive Corporate (6 parents)Person with significant control2023-09-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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