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.
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Mr Shiyar Hassan Ali
Mr Shiyar Hassan Ali
Iraqi born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Ace Of Hearts Garage, Warrington Road, Bold Heath, Widnes, WA8 3XN, England
Mr Shiyar Hassan Ali
British born in August 1990Resident in England
Registered addresses and corresponding companiesAli, Shiyar Hassan
Iraqi manager born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 4 Ace Of Hearts Garage, Warrington Road, Bold Heath, Widnes, WA8 3XN, England
Ali, Shiyar Hassan
British manager born in August 1990Resident in England
Registered addresses and corresponding companies
- 1
ALI BROTHERS & SONS LTD
- nowBABY BONUS LTD - 2023-09-13 9 Princes Square, Harrogate, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer
2023-09-12 ~ dissolvedIIF 5 - director → ME - 2 412 Knutsford Road, Warrington, EnglandDissolved corporate (1 parent)Officer 2023-11-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-11-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 111a Wilderspool Causeway, Warrington, United KingdomCorporate (1 parent)Officer 2023-09-28 ~ nowIIF 6 - director → MEPerson with significant control 2023-09-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Ace Of Hearts Garage Warrington Road, Bold Heath, Widnes, EnglandCorporate (1 parent)Equity (Company account)-684 GBP2021-05-24Officer 2020-06-01 ~ 2020-09-12IIF 4 - director → MEPerson with significant control 2020-06-01 ~ 2020-09-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
