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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tawsif Moosa Dharma

    Related profiles found in government register
  • Mr Tawsif Moosa Dharma
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • Tadis House, Wesley Place, Wellington Road, Dewsbury, WF13 1HX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

      IIF 6
    • Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, United Kingdom

      IIF 7
    • Capital House, Unit 7, Sheepscar Court, Leeds, LS7 2BB, United Kingdom

      IIF 8
    • 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 9
  • Dharma, Tawsif Moosa
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • Tadis House, Wesley Place, Wellington Road, Dewsbury, WF13 1HX, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Capital House, Unit 7, Sheepscar Court, Leeds, LS7 2BB, United Kingdom

      IIF 13
  • Dharma, Tawsif Moosa
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • Tadis House, Wesley Place, Wellington Road, Dewsbury, WF13 1HX, United Kingdom

      IIF 14 IIF 15
    • Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

      IIF 16
    • Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, United Kingdom

      IIF 17
    • 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments 10
  • 1
    CDL (YORKSHIRE) LTD
    13274351
    Capital House Unit 7, Sheepscar Court, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-17
    IIF 13 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-07-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ITSA FOODS LTD
    13277121
    109 Coleman Road, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
  • 3
    NEWHALL ST LIMITED
    13381735
    109 Coleman Road, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-07 ~ 2021-05-07
    IIF 19 - Director → ME
  • 4
    T&M ENTERPRISES (BATLEY) LIMITED
    10744952
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-06
    2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-10
    IIF 10 - Director → ME
    Person with significant control
    2017-04-27 ~ 2018-09-30
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    T&M ENTERPRISES (BRADFORD) LIMITED
    10744444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-06
    Due to be dissolved on 2026-04-26
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2017-04-27 ~ 2019-02-10
    IIF 11 - Director → ME
    Person with significant control
    2017-04-27 ~ 2018-09-30
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    T&M ENTERPRISES (DEWSBURY) LIMITED
    10744070
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-06
    Due to be dissolved on 2026-04-30
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2017-04-27 ~ 2019-02-10
    IIF 12 - Director → ME
    Person with significant control
    2017-04-27 ~ 2018-09-30
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    T&M ENTERPRISES (HUDDERSFIELD) LIMITED
    10744791
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-16
    Dissolved on 2025-07-09
    Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-27 ~ 2019-02-10
    IIF 15 - Director → ME
    Person with significant control
    2017-04-27 ~ 2018-09-30
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    T&M ENTERPRISES (LEEDS) LIMITED
    10744086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-03
    Due to be dissolved on 2025-07-10
    Dsi 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-27 ~ 2019-02-10
    IIF 14 - Director → ME
    Person with significant control
    2017-04-27 ~ 2018-09-30
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    TSD (LANCASHIRE) LTD
    12418332
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-23
    Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2020-01-22 ~ 2021-07-17
    IIF 16 - Director → ME
    Person with significant control
    2020-01-22 ~ 2021-07-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    TSD (SOUTH YORKSHIRE) LTD
    12955824
    1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ 2021-07-17
    IIF 17 - Director → ME
    Person with significant control
    2020-10-16 ~ 2021-07-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.