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Company number
08005628

DILUTE TRADE MANAGEMENT SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DILUTE TRADE MANAGEMENT SERVICES LTD
Company number
08005628
Registered office
73 GOOD MAYES ROAD, ILFORD, GREATER LONDON, IG3 9UB, UNITED KINGDOM · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2012
Status
Active
Age
14 years
Previous names
IT MANAGEMENT SERVICES LONDON LTD (to 23 Sept 2016) · TRADE MANAGEMENT CONSULTANTS LIMITED (to 23 Sept 2016)
Nature of business (SIC)
56103 — Take-away food shops and mobile food stands · 56210 — Event catering activities · 78200 — Temporary employment agency activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Martin
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/08/2018
Mr. Ayaz Iqbal
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/04/2017
Mr Marcel Pelechac
holds 75–100% of voting rights · can appoint and remove directors
Notified 20/11/2023
Mr Mylvaganam Diskandarasa
owns 75–100% of shares
Notified 20/12/2025
Mr Rakesh Gurram
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr. Rizwan Ahmad Majeed
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/10/2016
Mr Rizwan Majeed
can appoint and remove directors (through a firm) · has significant influence or control
Notified 01/10/2018
Mr. Rizwan Majeed
can appoint and remove directors
Notified 15/07/2017
Mr Subramanian Dhayabaran
owns 75–100% of shares
Notified 03/01/2025
Mr Tajamal Hussain
has significant influence or control
Notified 09/03/2020
Mr Tajamal Hussain
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/07/2017
Mr Tomasz Kleczewski
can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 20/09/2018

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mylvaganam Diskandarasa
born 05/1971 · United Kingdom owns 75–100% of shares Notified 20/12/2025
Mr Andrew Martin
born 05/1968 · England owns 75–100% of shares · holds 75–100% of votes Control ended 20/09/2018
Mr. Ayaz Iqbal
born 07/1984 · England owns 75–100% of shares · holds 75–100% of votes Control ended 15/07/2017
Mr Marcel Pelechac
born 01/1986 · Scotland holds 75–100% of votes · can appoint and remove directors Control ended 03/01/2025
Mr Rakesh Gurram
born 12/1985 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2017
Mr. Rizwan Ahmad Majeed
born 06/1982 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/04/2017 Controls 4 companies
Mr Rizwan Majeed
born 06/1982 · England can appoint and remove directors · has significant influence or control Control ended 20/11/2023 Controls 3 companies
Mr. Rizwan Majeed
born 06/1982 · England can appoint and remove directors Control ended 15/07/2017
Mr Subramanian Dhayabaran
born 06/1983 · United Kingdom owns 75–100% of shares Control ended 20/12/2025
Mr Tajamal Hussain
born 01/1969 · Scotland has significant influence or control Control ended 28/07/2021 Controls 3 companies
Mr Tajamal Hussain
born 01/1969 · Scotland owns 75–100% of shares · holds 75–100% of votes Control ended 01/08/2018 Controls 3 companies
Mr Tomasz Kleczewski
born 12/1986 · England can appoint and remove directors · has significant influence or control Control ended 01/10/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2025 Person with significant control ceased Mr Subramanian Dhayabaran
20/12/2025 Person with significant control added Mr Mylvaganam Diskandarasa
03/01/2025 Person with significant control ceased Mr Marcel Pelechac
03/01/2025 Person with significant control added Mr Subramanian Dhayabaran
20/11/2023 Person with significant control ceased Mr Rizwan Majeed
20/11/2023 Person with significant control added Mr Marcel Pelechac
28/07/2021 Person with significant control ceased Mr Tajamal Hussain
09/03/2020 Person with significant control added Mr Tajamal Hussain
01/10/2018 Person with significant control ceased Mr Tomasz Kleczewski
01/10/2018 Person with significant control added Mr Rizwan Majeed
20/09/2018 Person with significant control ceased Mr Andrew Martin
20/09/2018 Person with significant control added Mr Tomasz Kleczewski
01/08/2018 Person with significant control ceased Mr Tajamal Hussain
01/08/2018 Person with significant control added Mr Andrew Martin
15/07/2017 Person with significant control ceased Mr. Rizwan Majeed
15/07/2017 Person with significant control ceased Mr. Ayaz Iqbal
15/07/2017 Person with significant control added Mr Tajamal Hussain
15/07/2017 Person with significant control added Mr. Rizwan Majeed
01/04/2017 Person with significant control ceased Mr. Rizwan Ahmad Majeed
01/04/2017 Person with significant control added Mr. Ayaz Iqbal

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,129 1,131
Net assets 1,073 1,075
Employees (avg) 1 1

Documents for DILUTE TRADE MANAGEMENT SERVICES LTD

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Company extract£1.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DILUTE TRADE MANAGEMENT SERVICES LTD?
According to the official registry, the company number of DILUTE TRADE MANAGEMENT SERVICES LTD is 08005628.
Where is DILUTE TRADE MANAGEMENT SERVICES LTD registered?
The registered office is 73 GOOD MAYES ROAD, ILFORD, GREATER LONDON, IG3 9UB, UNITED KINGDOM.
What is the SIC code of DILUTE TRADE MANAGEMENT SERVICES LTD?
The nature of business is recorded under SIC code 56103 — Take-away food shops and mobile food stands, 56210 — Event catering activities, 78200 — Temporary employment agency activities.
Who controls DILUTE TRADE MANAGEMENT SERVICES LTD?
Mr Andrew Martin is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of DILUTE TRADE MANAGEMENT SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DILUTE TRADE MANAGEMENT SERVICES LTD (08005628)

DILUTE TRADE MANAGEMENT SERVICES LTD is a private limited company incorporated on 26 March 2012 and registered in the United Kingdom under company number 08005628. Its registered office is at 73 GOOD MAYES ROAD, ILFORD, GREATER LONDON, IG3 9UB, UNITED KINGDOM. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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