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 2
  • 1
    Savander, Aleksandr
    Company Director born in November 1978
    Individual (5 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Lotfi Ouertani
    Born in February 1961
    Individual (16 offsprings)
    Person with significant control
    2016-12-30 ~ now
    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%CIF 0
Ceased 2
  • 1
    Hughes, Brian
    Manager born in July 1980
    Individual (6 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Brian Hughes
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2016-12-30 ~ 2017-07-01
    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%CIF 0
  • 2
    Ouertani, Lotfi
    Manager born in February 1961
    Individual (16 offsprings)
    Officer
    2016-12-30 ~ 2019-02-14
    OF - Director → CIF 0
parent relation
Company in focus

LE WHOLESALE NI LTD

Previous names
K HUGHES & CO DISTRIBUTION LTD - 2019-04-01
LE WHOLESALE NI LTD - 2019-02-15
K HUGHES & CO DISTRIBUTION LIMITED - 2017-09-08
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
56290 - Other Food Services

  • LE WHOLESALE NI LTD
    Info
    K HUGHES & CO DISTRIBUTION LTD - 2019-04-01
    LE WHOLESALE NI LTD - 2019-02-15
    K HUGHES & CO DISTRIBUTION LIMITED - 2017-09-08
    Registered number NI642913
    118 Trew Mount Road, Dungannon, County Tyrone BT71 7EF
    Private Limited Company incorporated on 2016-12-30 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-09-07
    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.