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 0
  • Not found in our database.
Ceased 6
  • 1
    Tombleson, Claire
    Administrator born in July 1974
    Individual
    Officer
    2014-12-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 2
    Malhi, Mandeep Singh
    Company Director born in January 1979
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Mandeep Singh Malhi
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2016-11-27 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Yirenk, Hector
    Consultant born in April 1972
    Individual
    Officer
    2016-07-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Peters, Simon
    Consultant born in April 1970
    Individual
    Officer
    2016-11-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Hall, Martin
    Consultant born in December 1963
    Individual (118 offsprings)
    Officer
    2015-10-21 ~ 2016-07-01
    OF - Director → CIF 0
    Hall, Martin
    Administrator born in December 1963
    Individual (118 offsprings)
    2016-07-29 ~ 2016-11-17
    OF - Director → CIF 0
    2016-12-21 ~ 2017-01-18
    OF - Director → CIF 0
  • 6
    Laapo, Martin
    Company Registration Agent born in December 1963
    Individual
    Officer
    2014-11-27 ~ 2015-10-21
    OF - Director → CIF 0
parent relation
Company in focus

NI WHOLESALE LTD

Previous name
ORANGE WHOLESALE DISTRIBUTORS LTD - 2016-12-23
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-11-30
100 GBP2015-11-30
Net assets/liabilities including pension asset/liability
100 GBP2016-11-30
100 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30
Shareholder's fund
100 GBP2016-11-30
100 GBP2015-11-30

  • NI WHOLESALE LTD
    Info
    ORANGE WHOLESALE DISTRIBUTORS LTD - 2016-12-23
    Registered number NI628047
    Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast BT2 8BG
    Private Limited Company incorporated on 2014-11-27 and dissolved on 2020-12-22 (6 years). The company status is Dissolved.
    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.