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.
Mr Aman Sadiq Dalal
- British born in March 2001
Mr Aman Sadiq Dalal
Resident in England
Registered addresses and corresponding companiesUnit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 1Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 2 IIF 3 IIF 4 (more)(less)Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, WF12 9BU, United Kingdom
IIF 786-90, Paul Street, London, EC2A 4NE, England
IIF 8 IIF 9
- British born in March 2001
Mr Aman Dalal
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 10
- British born in March 2001
Mr Aman Sadiq Dalal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companies - British company director born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companies - British director born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 22
- British director and company secretary born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companiesUnit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 23
- British sales director born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companiesUnit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 24
- English born in March 2001
Mr Aman Sadiq Dalal
Resident in United Kingdom
Registered addresses and corresponding companies1, Manor Close, Dewsbury, WF12 9EZ, United Kingdom
IIF 25
- British born in February 1972
Mr Sadiq Ahmed Dalal
Resident in England
Registered addresses and corresponding companiesUnit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 26Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 271, Manor Close, Dewsbury, WF12 9EZ, England
IIF 28Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 29 IIF 30
- British born in February 1972
Dalal, Sadiq
Resident in England
Registered addresses and corresponding companies16 Selbourne Avenue, Dewsbury, West Yorkshire, WF12 9PA
IIF 31
- British accountant born in February 1972
Dalal, Sadiq
Resident in England
Registered addresses and corresponding companies4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, LS6 1PF, England
IIF 32
- British born in February 1972
Dalal, Sadiq Ahmed
Resident in England
Registered addresses and corresponding companies - British financial director born in February 1972
Dalal, Sadiq Ahmed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dalal, Sadiq
- British directorRegistered addresses and corresponding companies
Dalal, Sadiq
Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 39
- Registered addresses and corresponding companies
Dalal, Sadiq Ahmed
- Registered addresses and corresponding companies
Dalal, Aman Sadiq
- 1
AFTERS DESSERTS (DEWSBURY) LIMITED
15164641Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 20 - Director → ME - 2
AFTERS DESSERTS (HALIFAX) LIMITED
14746900Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-03-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-21 ~ 2023-12-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 34th Floor, Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2004-01-01 ~ dissolvedIIF 32 - Director → ME2001-01-01 ~ dissolvedIIF 38 - Secretary → ME
- 4
BLAMELESS JUICE CO LTD
12379853Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (2 parents)Officer2019-12-30 ~ nowIIF 15 - Director → ME2019-12-30 ~ nowIIF 43 - Secretary → MEPerson with significant control2019-12-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
VAPEWAY DISTRIBUTION LTD
- 2020-03-26 1173193186-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2018-12-18 ~ nowIIF 17 - Director → ME2019-08-18 ~ 2022-05-26IIF 42 - Secretary → MEPerson with significant control2018-12-18 ~ 2023-09-26IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2023-09-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
DALAL HOLDINGS LTD
13144422Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (2 parents, 10 offsprings)Officer2021-01-19 ~ nowIIF 14 - Director → ME2023-12-01 ~ 2024-10-10IIF 34 - Director → MEPerson with significant control2021-01-19 ~ 2024-04-08IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2023-12-01 ~ 2024-10-10IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
NORBAKE SALES LIMITED
04996131Burley House, 12 Clarendon Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2003-12-16 ~ dissolvedIIF 31 - Director → ME2003-12-16 ~ dissolvedIIF 37 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-06 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (7 parents)Officer2008-01-23 ~ nowIIF 33 - Director → ME2008-01-23 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NORGROUP LIMITED
14564421Norgroup, Grafix House Boundary Road, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2023-01-02 ~ 2023-03-07IIF 24 - Director → ME2023-03-07 ~ 2024-07-31IIF 35 - Director → ME2022-12-31 ~ 2023-01-02IIF 36 - Director → ME2022-12-31 ~ 2023-01-02IIF 41 - Secretary → ME2023-03-07 ~ 2024-07-31IIF 40 - Secretary → MEPerson with significant control2023-01-11 ~ 2023-03-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2022-12-31 ~ 2023-01-02IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-07 ~ 2024-07-31IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CELESTE CATERING LIMITED
- 2022-12-08 12447397CELESTE DESSERTS LTD
- 2022-01-04 12447397Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (5 parents)Officer2020-02-06 ~ 2021-12-31IIF 13 - Director → ME2022-12-06 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-06 ~ 2023-12-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 11
AFTERS DESSERTS (UK) LIMITED
- 2024-04-24 13768222DALAL LETTINGS LIMITED
- 2022-07-29 1376822286-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2021-11-26 ~ 2023-12-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
VAPE PERCENT LIMITED
13972747Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2022-03-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-03-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
VAPEWAY LOUNGE (HALIFAX) LIMITED
148369975 Brewery Lane, Dewsbury, EnglandDissolved Corporate (5 parents)Officer2023-05-01 ~ dissolvedIIF 18 - Director → ME - 14
VAPEWAY LOUNGE LTD
1268588686-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-27 ~ dissolvedIIF 22 - Director → ME2020-10-27 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2020-10-27 ~ 2023-09-23IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2024-04-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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