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 Sirwan Mawlood Ali
- British born in April 1978
Mr Sirwan Mawlood Ali
Resident in England
Registered addresses and corresponding companies717, Bristol Road South, Northfield, Birmingham, B31 2JT, England
IIF 193-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 2114-116, East Street, Bedminster, Bristol, BS3 4EY, England
IIF 316116320 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4159, Coatsworth Road, Gateshead, NE8 1SQ, United Kingdom
IIF 515, Worcester Street, Kidderminster, DY10 1EA, England
IIF 617, Hill Top, Knottingley, WF11 8EB, England
IIF 717, Utting Avenue, Liverpool, L4 7UN, England
IIF 899, High Street North, East Ham, London, E6 1HZ, England
IIF 999, High Street North, London, E6 1HZ, England
IIF 10
- British born in April 1978
Mr Sirwan Mawlood Ali
Resident in Wales
Registered addresses and corresponding companies11, Bodfor Street, Rhyl, LL18 1AS, Wales
IIF 11
- British born in April 1978
Ali, Sirwan Mawlood
Resident in England
Registered addresses and corresponding companies717, Bristol Road South, Northfield, Birmingham, B31 2JT, England
IIF 12114-116, East Street, Bedminster, Bristol, BS3 4EY, England
IIF 1316116320 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14159, Coatsworth Road, Gateshead, NE8 1SQ, United Kingdom
IIF 1515, Worcester Street, Kidderminster, DY10 1EA, England
IIF 1617, Hill Top, Knottingley, WF11 8EB, England
IIF 1717, Utting Avenue, Liverpool, L4 7UN, England
IIF 18
- British director born in April 1978
Ali, Sirwan Mawlood
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Sirwan Mawlood Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British shop assistant born in April 1978
Ali, Sirwan Mawlood
Resident in Wales
Registered addresses and corresponding companies11, Bodfor Street, Rhyl, LL18 1AS, Wales
IIF 24
- British business born in April 1978
Ali, Sirwan Mawlood
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 166 Dudley Road, Birmingham, B18 7QX, United Kingdom
IIF 25
- British company director born in April 1978
Ali, Sirwan Mawlood
Resident in United Kingdom
Registered addresses and corresponding companies166, Ground Floor , Dudley Road, Birmingham, B18 7QX, United Kingdom
IIF 26
- 1166 Ground Floor , Dudley Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 24385, 16116320 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 399 High Street, Eastham, EnglandActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 415 Worcester Street, Kidderminster, EnglandActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 517 Hill Top, Knottingley, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 617 Utting Avenue, Liverpool, EnglandActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 793-95 Marsden Road, Blackpool, EnglandDissolved Corporate (1 parent)Officer2022-10-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8717 Bristol Road South, Northfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-318 GBP2023-09-30Person with significant control2024-05-01 ~ nowIIF 1 - Has significant influence or control → OE
- 911 Bodfor Street, Rhyl, WalesDissolved Corporate (1 parent)Officer2022-09-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10
SIRVAN GROCERIES LTD
- nowSAM GROCERIES LTD - 2023-08-0999 High Street North, East Ham, London, EnglandDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 11Ground Floor, 166 Dudley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-08-04 ~ 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 → OE
- 12159 Coatsworth Road, Gateshead, United KingdomActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1114-116 East Street, Bedminster, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)19,334 GBP2024-11-30Officer2024-05-01 ~ 2024-09-04IIF 13 - Director → MEPerson with significant control2024-05-01 ~ 2024-09-04IIF 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
- 2717 Bristol Road South, Northfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-318 GBP2023-09-30Officer2024-05-01 ~ 2024-07-02IIF 12 - Director → ME
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