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, Hama
- Iraqi born in January 1990
Ali, Hama
Resident in England
Registered addresses and corresponding companies147, St. Albans Road, Lytham St. Annes, FY8 1UY, England
IIF 1
- British company director born in February 1990
Ali, Hama
Resident in England
Registered addresses and corresponding companies13, Hall Place, London, W2 1NE, England
IIF 2
- Iraqi born in January 1990
Ali, Harem Hasan
Resident in England
Registered addresses and corresponding companies27a, Ashman Street, Stoke-on-trent, ST6 1LY, England
IIF 3
- Iraqi born in January 1990
Mr Hama Ali
Resident in England
Registered addresses and corresponding companies147, St. Albans Road, Lytham St. Annes, FY8 1UY, United Kingdom
IIF 4
- Iraqi born in January 1990
Ali, Hawkar Ismail
Resident in England
Registered addresses and corresponding companies34, Coombe Pine, Bracknell, RG12 0TJ, England
IIF 5
- British born in January 1990
Mr Hama Ali
Resident in England
Registered addresses and corresponding companies13, Hall Place, London, W2 1NE, England
IIF 6
- British born in February 1990
Mr Hama Ali
Resident in England
Registered addresses and corresponding companies354, Uxbridge Road, Southall, UB1 3EJ, England
IIF 7
- Iraqi born in January 1990
Mr Harem Hasan Ali
Resident in England
Registered addresses and corresponding companies27a, Ashman Street, Stoke-on-trent, ST6 1LY, England
IIF 8
- British born in January 1990
Shams, Ali Mohammed
Resident in England
Registered addresses and corresponding companies110, East Street, Bristol, BS3 4EY, United Kingdom
IIF 9132-134, East Street, Bedminster, Bristol, BS3 4ET, England
IIF 1056, Stokes Croft, Bristol, BS1 3QU
IIF 1156, Stokes Croft, Bristol, BS1 3QU, England
IIF 126 Boyces Avenue Reg The Veg, Boyces Avenue, Bristol, BS8 4AA, England
IIF 1365, East Street, Bedminster, Bristol, BS3 4HB, England
IIF 14Pithay Studios, All Saints Street, Bristol, BS1 2LZ, England
IIF 15
- British born in January 1990
Mr Ali Mohammed Shams
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in January 1990
Shams, Ali Mohammed Jaber
Resident in England
Registered addresses and corresponding companies204b, Cheltenham Road, Bristol, BS6 5QZ, England
IIF 20
- Iraqi born in January 1990
Ramadhan, Gulistan Ahmed Ramadhan
Resident in England
Registered addresses and corresponding companies96, Barnsley Road, Wakefield, WF1 5NP, England
IIF 21
- Iraqi born in January 1990
Mahmood, Mahmood Bakhan Mohammad Ali
Resident in England
Registered addresses and corresponding companies16, Windmill Precinct, Smethwick, B66 3NQ, England
IIF 22
- Kuwaiti born in January 1990
Shams, Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies24, Cotham Hill, Bristol, BS6 6LF, United Kingdom
IIF 23
- Iraqi born in January 1990
Shams, Ali Mohammed Jaber
Resident in United Kingdom
Registered addresses and corresponding companies56a, Stokes Croft, Bristol, BS1 3QU, United Kingdom
IIF 24
- Iraqi born in January 1990
Mrs Gulistan Ahmed Ramadhan Ramadhan
Resident in England
Registered addresses and corresponding companies96, Barnsley Road, Wakefield, WF1 5NP, England
IIF 25
- Iraqi born in January 1990
Mr Ali Mohammed Jaber Shams
Resident in United Kingdom
Registered addresses and corresponding companies56a, Stokes Croft, Bristol, BS1 3QU, United Kingdom
IIF 26
- Iraqi born in January 1990
Mrs Mahmood Bakhan Mohammad Ali Mahmood
Resident in England
Registered addresses and corresponding companies16, Windmill Precinct, Smethwick, B66 3NQ, England
IIF 27
- Kuwaiti born in January 1990
Mr Ali Mohammed Jaber Shams
Resident in United Kingdom
Registered addresses and corresponding companies224, Cheltenham Road, Bristol, BS6 5QU, United Kingdom
IIF 28
- 115693606 LTD - now96 Barnsley Road, Wakefield, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ 2025-03-14IIF 21 - Director → MEPerson with significant control2024-11-14 ~ 2025-03-14IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2
A&M AVON SERVICES LTD
15320251110 East Street, Bristol, United KingdomDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
ARASH ARYAS LIMITED
1203272748 Chadwick Mews, Bracknell, EnglandActive Corporate (3 parents)Officer2021-05-05 ~ nowIIF 5 - Director → ME - 4
ASM TRADING SERVICES LTD
1074353756 Stokes Croft, BristolDissolved Corporate (2 parents)Officer2017-04-27 ~ 2019-12-01IIF 24 - Director → ME2020-05-01 ~ 2020-06-01IIF 11 - Director → MEPerson with significant control2017-04-27 ~ 2019-12-01IIF 26 - Ownership of shares – 75% or more → OE - 5
BAKHANBEAUTY LIMITED
1728906316 Windmill Precinct, Smethwick, EnglandActive Corporate (1 parent)Officer2026-06-19 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6
BRISTOL FRUIT & VEG LTD
09928933204b, Bristol Fruit & Veg Cheltenham Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2015-12-24 ~ dissolvedIIF 20 - Director → ME - 7
BRISTOL VEG LTD
1236229265 East Street, Bedminster, Bristol, EnglandDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8EASY STREET TRADING SERVICES LTD - 2023-01-23132-134 East Street, Bedminster, Bristol, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 10 - Director → ME
- 956 Stokes Croft, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE
- 10
FULL BASKET LTD
10782729224 Cheltenham Road, Bristol, United KingdomDissolved Corporate (2 parents)Person with significant control2017-05-22 ~ 2018-05-15IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 11
INSTA MOVE GROUP LIMITED
1406178327a Ashman Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
MAS BRISTOL VEG LTD
1107408824 Cotham Hill, Bristol, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 23 - Director → ME - 13
RASHA HAND CAR WASH LTD
14597916354 Uxbridge Road, Southall, EnglandDissolved Corporate (2 parents)Officer2024-02-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-01IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE2024-02-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
SHAMS INVESTMENT LTD
14721758Pithay Studios, All Saints Street, Bristol, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 15
THE BEACH BARBER ST ANNES LIMITED
12190897147 St. Albans Road, Lytham St. Annes, United KingdomActive Corporate (6 parents)Officer2022-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 16
TMA COLLECTIVE LTD
11547334Units 98-99 Wholesale Fruit Centre Albert Crescent, BristolActive Corporate (4 parents)Officer2022-05-11 ~ nowIIF 13 - Director → ME
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