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.
Mrs Noreen Ali
- British born in March 1970
Mrs Noreen Ali
Resident in Wales
Registered addresses and corresponding companiesFinn Associates, Tong Hall, Tong, West Yorkshire, BD4 0RR
IIF 1
- British born in January 1970
Mrs Noreen Ali
Resident in Wales
Registered addresses and corresponding companies41, Chester Street, Flint, Clwyd, CH6 5BL, United Kingdom
IIF 2
- British born in January 1970
Ali, Noreen
Resident in Wales
Registered addresses and corresponding companies9, Woodland Park, Colwyn Bay, LL29 7DS, Wales
IIF 3
- British company director born in January 1970
Ali, Noreen
Resident in Wales
Registered addresses and corresponding companies - British born in January 1965
Mr Sannan Ali
Resident in Wales
Registered addresses and corresponding companies - British director born in October 1970
Ali, Noreen
Resident in Wales
Registered addresses and corresponding companies59, Station Road, Deganwy, Conwy, Gwynedd, LL31 9DF, United Kingdom
IIF 9
- British born in January 1970
Mrs Noreen Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani caterer born in January 1970
Ali, Noreen
Resident in Wales
Registered addresses and corresponding companies24, Aber Drive, Llandudno, Gwynedd, LL30 3AN, Wales
IIF 12
- British born in January 1965
Ali, Sannan
Resident in Wales
Registered addresses and corresponding companies63, Station Road, Deganwy, Conwy, LL31 9DF, Wales
IIF 13
- British born in January 1965
Mrs Noreen Ali
Resident in United Kingdom
Registered addresses and corresponding companies59-63, Station Road, Deganwy, LL31 9DF, United Kingdom
IIF 14
- Pakistani born in January 1970Registered addresses and corresponding companies
Ali, Noreen
4 Rhodfa Teyrn, Prestatyn, Clwyd, LL19 7UW
IIF 15
- British born in January 1970
Ali, Noreen
Resident in United Kingdom
Registered addresses and corresponding companies59-63, Station Road, Deganwy, Conwy, LL31 9DF, United Kingdom
IIF 16
- British born in January 1965
Mr Sannan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Ali, Norren
Resident in United Kingdom
Registered addresses and corresponding companies41, Chester Street, Flint, Clwyd, CH6 5BL, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Ali, Noreen
- British born in January 1965
Sannan Ali
Resident in United Kingdom
Registered addresses and corresponding companies23, Holyhead Road, Bangor, LL57 2EU, Wales
IIF 22
- Registered addresses and corresponding companies
Ali, Sannan
- British born in January 1965
Ali, Sannan
Resident in United Kingdom
Registered addresses and corresponding companies - British caterer born in January 1965
Ali, Sannan
Resident in United Kingdom
Registered addresses and corresponding companies2, Oxford Road, Llandudno, Gwynedd, LL30 1DH, Wales
IIF 28
- British director born in January 1965
Ali, Sannan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Georgieffs Georgieffs, 41 Chester Street, Flint, FlintshireDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 33 - Director → ME
- 2
CRAVE FOOD LIMITED
1650882059-63 Station Road, Deganwy, Conwy, WalesActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 26 - Director → ME2025-06-10 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 332a Market Street, Abergele, United KingdomDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 30 - Director → ME
- 4
JAI HO RESTAURANT (NW) LTD
11675280Finn Associates, Tong Hall, Tong, West YorkshireDissolved Corporate (2 parents)Officer2018-11-13 ~ 2019-03-01IIF 32 - Director → ME2019-03-01 ~ dissolvedIIF 5 - Director → ME2019-03-01 ~ dissolvedIIF 21 - Secretary → ME2018-11-13 ~ 2019-03-01IIF 25 - Secretary → MEPerson with significant control2018-11-13 ~ 2019-03-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2019-03-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
JHR DEGANWY LTD
1468271459-63 Station Road, Deganwy, Conwy, United KingdomDissolved Corporate (2 parents)Officer2023-02-22 ~ dissolvedIIF 16 - Director → ME2023-02-22 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2023-02-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 6
MANGO & BAMBOO LIMITED
0964897632a Market Street, Abergele, United KingdomDissolved Corporate (1 parent)Officer2015-06-20 ~ dissolvedIIF 29 - Director → ME2017-05-15 ~ 2017-05-19IIF 9 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
MIAMI STREET FOOD LTD
1313232123 Holyhead Road, Bangor, WalesDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 89 Woodland Park, Colwyn Bay, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ dissolvedIIF 4 - Director → ME
- 9Westminster House, Pant Yr Afon, Penmaenmawr, WalesActive Corporate (1 parent)Officer2019-10-07 ~ nowIIF 27 - Director → ME2019-10-07 ~ nowIIF 24 - Secretary → MEPerson with significant control2019-10-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10
NABUM LIMITED
1018471063 Station Road, Deganwy, Conwy, WalesActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 3 - Director → ME2017-11-03 ~ nowIIF 13 - Director → ME2016-05-17 ~ 2017-11-03IIF 19 - Director → MEPerson with significant control2017-05-16 ~ 2017-11-03IIF 2 - Ownership of shares – 75% or more → OE2017-11-03 ~ 2019-03-01IIF 7 - Ownership of shares – 75% or more → OE2016-05-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2019-03-01 ~ 2019-03-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
SILDO LIMITED
0628114941 Chester Street, Flint, FlintshireDissolved Corporate (3 parents)Officer2007-06-25 ~ dissolvedIIF 15 - Director → ME - 12
THE FLAMES (LLANDUDNO) LIMITED
081216372 Oxford Road, Llandudno, Gwynedd, WalesDissolved Corporate (1 parent)Officer2012-06-27 ~ 2012-11-02IIF 28 - Director → ME2012-11-02 ~ dissolvedIIF 12 - Director → ME
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