logo
explain how to read the page

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
  • Montes Perez, Heather Michelle
    Born in April 2002
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Miss Heather Michelle Montes Perez
    Born in April 2002
    Individual (2 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Rehman, Asim
    Company Director born in March 1985
    Individual (2 offsprings)
    Officer
    2024-07-20 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Asim Rehman
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2024-07-20 ~ 2025-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Akram, Asad Mahmood
    Company Director born in June 1984
    Individual (4 offsprings)
    Officer
    2024-07-20 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Asad Mahmood Akram
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2024-07-20 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mohsin, Syed Nouman
    Born in May 1991
    Individual
    Officer
    2025-04-01 ~ 2025-10-14
    OF - Director → CIF 0
    Mr Syed Nouman Mohsin
    Born in May 1991
    Individual
    Person with significant control
    2025-04-01 ~ 2025-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mohsin, Syed Usman
    Marketing Consultant born in February 1995
    Individual
    Officer
    2024-03-24 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Syed Usman Mohsin
    Born in February 1995
    Individual
    Person with significant control
    2024-03-24 ~ 2024-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BULK BUY WHOLESALE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46900 - Non-specialised Wholesale Trade

  • BULK BUY WHOLESALE LIMITED
    Info
    Registered number 15589568
    132 Ashley House Tolpits Lane, Watford WD18 6QG
    PRIVATE LIMITED COMPANY incorporated on 2024-03-24 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.