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 Tola Ali Mardan
Mr Tola Ali Mardan
Iraqi born in June 1990Resident in Wales
Registered addresses and corresponding companiesMr Tola Ali Mardan
Iraqi born in January 1990Resident in Wales
Registered addresses and corresponding companies
IIF 4
44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
Mr Tola Ali Mardan
British born in June 1990Resident in Wales
Registered addresses and corresponding companies
IIF 5 128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
Mardan, Tola Ali
Iraqi company director born in June 1990Resident in Wales
Registered addresses and corresponding companies
IIF 6 31b, St. Helens Road, Swansea, SA1 4AP, Wales
Mardan, Tola Ali
Iraqi director born in June 1990Resident in Wales
Registered addresses and corresponding companiesMr Tola Ali Mardan
Iraqi born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2b, Dane Street, Bedford, MK40 1AH, United Kingdom
IIF 10 51, High Street, Felling, Gateshead, NE10 9LU, United Kingdom
IIF 11 17, Bull Green, Halifax, HX1 2RZ, England
IIF 12 167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 13 1a, School Road, Sale, M33 7XY, England
IIF 14 27, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 15 64, Sankey Street, Warrington, WA1 1SB, England
Mardan, Tola Ali
Iraqi director born in January 1990Resident in Wales
Registered addresses and corresponding companies
IIF 16 44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
Mardan, Tola Ali
British company director born in June 1990Resident in Wales
Registered addresses and corresponding companies
IIF 17 128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
Mardan, Tola Ali
Iraqi company director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companiesMardan, Tola Ali
Iraqi manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 1a, School Road, Sale, M33 7XY, England
Mardan, Tola Ali
Iraqi self employed born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 17 Bull Green, Halifax, EnglandActive Corporate (1 parent)Officer
2025-10-01 ~ nowIIF 18 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 128a, Woodfield Street Morriston, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-09-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 5 Upper Green West, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-12-18 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 167c High Street, Strood, Rochester, EnglandActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 20 - Director → MEPerson with significant control 2025-08-20 ~ 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
- 5 49 Bryn Street, Ashton-in-makerfield, Wigan, United KingdomActive Corporate (2 parents)Officer 2024-07-20 ~ nowIIF 7 - Director → ME
- 6 31b St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer 2024-10-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 64 Sankey Street, Warrington, EnglandActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 22 - Director → MEPerson with significant control 2024-12-17 ~ 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 → OE
- 8 2b Dane Street, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 24 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 1a School Road, Sale, EnglandActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 23 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 10 51 High Street, Felling, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2025-09-18 ~ nowIIF 25 - Director → MEPerson with significant control 2025-09-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11 27 St. Thomas Street, Scarborough, EnglandActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 21 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 12 44-48 Bridge Street, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)6,023 GBP2025-01-31Officer 2024-01-08 ~ nowIIF 8 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 44-48 Bridge Street, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)6,023 GBP2025-01-31Officer 2023-12-28 ~ 2024-01-08IIF 16 - Director → MEPerson with significant control 2023-12-28 ~ 2024-01-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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