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.
Fadil, Mohamad Ali
- British born in August 1982
Fadil, Mohamad Ali
Resident in England
Registered addresses and corresponding companies183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 125, Brunswick Road, Buckley, CH7 2ED, United Kingdom
IIF 214, Station Road, Queensferry, Deeside, CH5 1SX, United Kingdom
IIF 316, Osmaston Road, Derby, DE1 2HR, England
IIF 4149, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 5102, Duke Street, Whitehaven, CA28 7EH, United Kingdom
IIF 6
- British director born in August 1982
Fadil, Mohamad Ali
Resident in England
Registered addresses and corresponding companies - British manager born in August 1982
Fadil, Mohamad Ali
Resident in England
Registered addresses and corresponding companies149, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 9
- Iraqi manager born in August 1982
Fadil, Mohamad Ali
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 10
- British born in August 1982
Mr Mohamad Ali Fadil
Resident in England
Registered addresses and corresponding companies183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 1125, Brunswick Road, Buckley, CH7 2ED, United Kingdom
IIF 1214, Station Road, Queensferry, Deeside, CH5 1SX, United Kingdom
IIF 13105, Leman Street, Derby, DE22 3UY, England
IIF 14106, St. Thomas Road, Derby, DE23 8SW, United Kingdom
IIF 1516, Osmaston Road, Derby, DE1 2HR, England
IIF 16149, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 17 IIF 18102, Duke Street, Whitehaven, CA28 7EH, United Kingdom
IIF 19
- Iraqi born in August 1982
Mr Mohamad Ali Fadil
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 20
- 1
BARKINGHIGHSTREET149 LTD
16449541149 High Street, Barkingside, Ilford, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
BRUNSWICK RD MINI MARKET LIMITED
1571589925 Brunswick Road, Buckley, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
FAST SHOP DERBY LIMITED
13407341102 Dale Road, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)2,850 GBP2022-05-31Officer2021-05-18 ~ 2022-01-20IIF 10 - Director → MEPerson with significant control2021-05-18 ~ 2022-01-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
LD CONVENIENCE STORE LTD
15202854105 Leman Street, Derby, EnglandDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
M1 MINI MARKET LTD
15112030183 Shenley Road, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-09-04 ~ 2024-08-30IIF 1 - Director → MEPerson with significant control2023-09-04 ~ 2024-08-30IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
NEWSAGENTS AND GENERAL STORE LTD
1338398816 Osmaston Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)14,410 GBP2025-05-31Officer2024-05-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
SAM MARKET B LTD
16116114149 High Street, Barkingside, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-12-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-12-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
SIRAVA FOOD STORE LIMITED
155507147 Pear Tree Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2024-03-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
STATION ROAD DEESIDE MINI MARKET LIMITED
1600688614 Station Road, Queensferry, Deeside, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ 2025-12-01IIF 3 - Director → MEPerson with significant control2024-10-09 ~ 2025-12-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
WHITEHAVEN MINI MARKET LIMITED
16481856102 Duke Street, Whitehaven, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.