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.
Dalal, Aman Sadiq
- 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 10
- 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 11
- 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 12
- British born in February 1972
Dalal, Sadiq
Resident in England
Registered addresses and corresponding companies16 Selbourne Avenue, Dewsbury, West Yorkshire, WF12 9PA
IIF 13
- 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 14
- British born in March 2001
Mr Aman Dalal
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 15
- 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 16Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 17 IIF 18 IIF 19 (more)(less)Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, WF12 9BU, United Kingdom
IIF 2286-90, Paul Street, London, EC2A 4NE, England
IIF 23 IIF 24
- 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 31
- Registered addresses and corresponding companies
Dalal, Aman Sadiq
- 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 35Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 361, Manor Close, Dewsbury, WF12 9EZ, England
IIF 37Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 38 IIF 39
- Registered addresses and corresponding companies
Dalal, Sadiq Ahmed
- British born in March 2001
Mr Aman Sadiq Dalal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 44
- 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 8 - 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 7 - Director → MEPerson with significant control2023-03-21 ~ 2023-12-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 14 - Director → ME2001-01-01 ~ dissolvedIIF 30 - 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 3 - Director → ME2019-12-30 ~ nowIIF 33 - Secretary → MEPerson with significant control2019-12-30 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 5 - Director → ME2019-08-18 ~ 2022-05-26IIF 32 - Secretary → MEPerson with significant control2018-12-18 ~ 2023-09-26IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE2023-09-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 2 - Director → ME2023-12-01 ~ 2024-10-10IIF 26 - Director → MEPerson with significant control2021-01-19 ~ 2024-04-08IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2023-12-01 ~ 2024-10-10IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 13 - Director → ME2003-12-16 ~ dissolvedIIF 29 - 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 25 - Director → ME2008-01-23 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 12 - Director → ME2023-03-07 ~ 2024-07-31IIF 27 - Director → ME2022-12-31 ~ 2023-01-02IIF 28 - 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 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2022-12-31 ~ 2023-01-02IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-07 ~ 2024-07-31IIF 35 - 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 1 - Director → ME2022-12-06 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-06 ~ 2023-12-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 9 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2021-11-26 ~ 2023-12-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 11 - Director → MEPerson with significant control2022-03-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
VAPEWAY LOUNGE (HALIFAX) LIMITED
148369975 Brewery Lane, Dewsbury, EnglandDissolved Corporate (5 parents)Officer2023-05-01 ~ dissolvedIIF 6 - Director → ME - 14
VAPEWAY LOUNGE LTD
1268588686-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-27 ~ dissolvedIIF 10 - Director → ME2020-10-27 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2020-10-27 ~ 2023-09-23IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2024-04-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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