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.
Mardan, Tola Ali
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies - Iraqi born in January 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
IIF 4
- British born in June 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
IIF 5
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in England
Registered addresses and corresponding companies2b, Dane Street, Bedford, Bedfordshire, MK40 1AH, United Kingdom
IIF 651, High Street, Felling, Gateshead, Tyne And Wear, NE10 9LU, United Kingdom
IIF 717, Bull Green, Halifax, HX1 2RZ, England
IIF 825, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 95, Upper Green West, Mitcham, CR4 3AA, England
IIF 10167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 111a, School Road, Sale, M33 7XY, England
IIF 1227, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 1346, Holbeach Road, Spalding, PE11 2HQ, England
IIF 143, Olive Street, Sunderland, SR1 3PE, England
IIF 1564, Sankey Street, Warrington, Cheshire, WA1 1SB, United Kingdom
IIF 1664, Sankey Street, Warrington, WA1 1SB, England
IIF 17
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in Scotland
Registered addresses and corresponding companies199, King Street, Aberdeen, AB24 5AH, Scotland
IIF 18
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies - Iraqi born in January 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
IIF 22
- British born in June 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
IIF 23
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in England
Registered addresses and corresponding companies2b, Dane Street, Bedford, MK40 1AH, United Kingdom
IIF 2451, High Street, Felling, Gateshead, NE10 9LU, United Kingdom
IIF 2517, Bull Green, Halifax, HX1 2RZ, England
IIF 2625, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 27167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 281a, School Road, Sale, M33 7XY, England
IIF 2927, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 3046, Holbeach Road, Spalding, PE11 2HQ, England
IIF 313, Olive Street, Sunderland, SR1 3PE, England
IIF 3264, Sankey Street, Warrington, WA1 1SB, England
IIF 3364, Sankey Street, Warrington, WA1 1SB, United Kingdom
IIF 34
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in Scotland
Registered addresses and corresponding companies199, King Street, Aberdeen, AB24 5AH, Scotland
IIF 35
- 1
ARON KURDISH LTD
1675555517 Bull Green, Halifax, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
BORA MINI MARKET LTD
1683220264 Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 3
DIAMOND HAND CAR WASH LIMITED
10394835128a, Woodfield Street Morriston, Swansea, WalesDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 23 - Has significant influence or control → OE - 4
EASY SHOP MITCHAM LTD
161419255 Upper Green West, Mitcham, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
EASY SHOP STROOD LTD
16663294167c High Street, Strood, Rochester, EnglandActive Corporate (2 parents)Officer2025-08-20 ~ 2026-04-01IIF 11 - Director → MEPerson with significant control2025-08-20 ~ 2026-04-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
HOLBEACH ROAD MINI MARKET LTD
1691704846 Holbeach Road, Spalding, EnglandActive Corporate (2 parents)Officer2026-05-30 ~ nowIIF 14 - Director → MEPerson with significant control2026-05-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7
KAZ MINI MARKET LIMITED
1558356049 Bryn Street, Ashton-in-makerfield, Wigan, United KingdomActive Corporate (2 parents)Officer2024-07-20 ~ nowIIF 2 - Director → ME - 8
KUBUS SWANSEA LTD
1602508031b St. Helens Road, Swansea, WalesDissolved Corporate (1 parent)Officer2024-10-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-10-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
MR BLUE SHOP LTD
1614106564 Sankey Street, Warrington, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 10
ONE 1 EXPRESS LTD
167666382b Dane Street, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2025-10-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2025-10-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
SHAWARNA SHAWARMA LIMITED
161650981a School Road, Sale, EnglandDissolved Corporate (1 parent)Officer2025-01-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2025-01-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 12
SHWAN SHAWARMA LTD
170017413 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 13
STAR SHOP 1 LIMITED
SC87123425 Bank Street, Lochgelly, ScotlandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-27 ~ 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 - 14
TYNE KITCHEN LTD
1672790551 High Street, Felling, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2025-09-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2025-09-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
VAPE & SWEET SHOP LTD
1630163227 St. Thomas Street, Scarborough, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 1644-48 Bridge Street, Wrexham, United KingdomDissolved Corporate (3 parents)Officer2023-12-28 ~ 2024-01-08IIF 4 - Director → ME2024-01-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-12-28 ~ 2024-01-08IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2024-01-08 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 17
ZABKA MARKET LIMITED
SC890348199 King Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-05-20 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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