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 Erfan Osman Ali
- Iraqi born in November 1981
Mr Erfan Osman Ali
Resident in England
Registered addresses and corresponding companies49, Ford End Road, Bedford, MK40 4JF, England
IIF 155, Ford End Road, Bedford, MK40 4JF, England
IIF 2Flat 86, Longfield House, Bell Green Road, Coventry, CV6 7GT, United Kingdom
IIF 317, High Street South, Dunstable, LU6 3RZ, England
IIF 4Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 526-28, High Street, Rushden, NN10 0PW, England
IIF 6134, Witham Road, Sheffield, South Yorkshire, S10 2SR, England
IIF 711a, Piccadilly, Stoke-on-trent, ST1 1DH, England
IIF 8215, Beverley Drive, Stoke-on-trent, ST2 0NA, England
IIF 9141 Victoria Road, Payslip Accountancy, Swindon, SN1 3BU, England
IIF 105, Silver Street, Wellingborough, NN8 1BQ, England
IIF 115 Silver Street, Wellingborough, NN8 1BQ, United Kingdom
IIF 12
- Iraqi born in November 1981
Ali, Erfan Osman
Resident in England
Registered addresses and corresponding companies49, Ford End Road, Bedford, MK40 4JF, England
IIF 13Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 14134, Witham Road, Sheffield, South Yorkshire, S10 2SR, England
IIF 15141 Victoria Road, Payslip Accountancy, Swindon, SN1 3BU, England
IIF 165 Silver Street, Wellingborough, NN8 1BQ, United Kingdom
IIF 17
- Iraqi company director born in November 1981
Ali, Erfan Osman
Resident in England
Registered addresses and corresponding companies - Iraqi director born in November 1981
Ali, Erfan Osman
Resident in England
Registered addresses and corresponding companies - Iraqi manager born in November 1981
Ali, Erfan Osman
Resident in England
Registered addresses and corresponding companies26-28, High Street, Rushden, NN10 0PW, England
IIF 24
- 1
BENTIL INTERNATIONAL MINI MARKET LTD
13224861215 Beverley Drive, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
BROAD STREET MINI MARKET LIMITED
1527429685 Broad Street, Stoke-on-trent, United KingdomActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-10 ~ 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 - 3
EASY SHOP MINI MARKET LTD
132269735 Silver Street, Wellingborough, EnglandDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
EUROPE RUSHDEN LTD
1410395026-28 High Street, Rushden, EnglandDissolved Corporate (2 parents)Officer2023-05-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
HANLEY CONVENIENCE STORE LTD
1322715011a Piccadilly, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
VINOS 2024 LTD
- 2025-07-22 16125365134 Witham Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 7MR J'S COFFEE LIMITED - 2014-05-16Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-285,127 GBP2021-04-30Officer2022-08-19 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8KURDISTAN BARBERS OXFORD LTD - now
GOLDEN TOUCH BARBER SWINDON LTD
- 2022-03-28 12211134141 Victoria Road Payslip Accountancy, Swindon, EnglandActive Corporate (4 parents)Equity (Company account)15,397 GBP2024-09-30Officer2020-10-28 ~ 2021-12-23IIF 16 - Director → MEPerson with significant control2020-10-28 ~ 2021-12-23IIF 10 - Ownership of voting rights - 75% or more → OE - 9
MAGAZINE ROMANESC LUTON LTD
15685769156 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer2024-04-27 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 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 - 10
ORLEM INTERNATIONAL STORE LTD
1557253455 Ford End Road, Bedford, EnglandDissolved Corporate (1 parent)Officer2024-03-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-03-18 ~ dissolvedIIF 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 - 11
SHENIE SUPERMARKET LTD
1529437917 High Street South, Dunstable, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 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 - 12
WELLINGBOROUGH EUROPEAN MINI MARKET LTD
12257051Flat 86 Longfield House, Bell Green Road, Coventry, United KingdomDissolved Corporate (3 parents)Officer2020-02-24 ~ 2020-09-04IIF 23 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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