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