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.
Alkhanshali, Fadl
- British born in September 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companiesUnit A03, 6 Clerke Street, Bury, BL9 0PN, England
IIF 1Unit A04, 6 Clerke Street, Bury, BL9 0PN, England
IIF 2117, Lodge Lane, Liverpool, L8 0QF, England
IIF 3 IIF 412, Veiwpark Close, Liverpool, L16 5HG, United Kingdom
IIF 512 Viewpark Close, Childwall, Liverpool, Merseyside, L16 5HG
IIF 615, Cazneau Street, Liverpool, Merseyside, L3 3AN, United Kingdom
IIF 7213, Kensington, Liverpool, L7 2RF, England
IIF 8213, Kensington Road, Liverpool, L7 2RF, England
IIF 96, Eversley Street, Toxteth, Liverpool, Merseyside, L8 2TG
IIF 10Unit 28a, Ocean Plaza, Marine Parade, Southport, PR8 1SB, England
IIF 11Unit 28g Ocean Plaza, Marine Parade, Southport, PR8 1SB, England
IIF 12Unit 11, The Peel Centre, Great Portwood Street, Stockport, SK1 2HH, England
IIF 13
- British born in September 1974
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Al Khanshali, Fadl
Resident in England
Registered addresses and corresponding companiesUnit Ga, Ocean Plaza, Southport, PR8 1SQ, England
IIF 18
- British born in November 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies12 Viewpark Close, Liverpool, L16 5HG, England
IIF 19
- British born in April 1974
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companiesUnit Ga, Ocean Plaza, South, Liverpool, PR8 1SQ, United Kingdom
IIF 20
- British born in April 1974
Al Khanshali, Fadl
Resident in England
Registered addresses and corresponding companies117, Lodge Lane, Liverpool, L8 0QF, England
IIF 21
- British born in September 1971
Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mr Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Alkhanshali, Fadl
6, Eversley Street, Toxteth, Liverpool, Merseyside, L8 2TG
IIF 32
- British born in November 1971
Mr Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies12 Viewpark Close, Liverpool, L16 5HG, England
IIF 33
- British born in April 1974
Mr Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companiesUnit Ga, Ocean Plaza, South, Liverpool, PR8 1SQ, United Kingdom
IIF 34
- British born in April 1974
Mr Fadl Al Khanshali
Resident in England
Registered addresses and corresponding companies117, Lodge Lane, Liverpool, L8 0QF, England
IIF 35
- 1
A1 DESSERT LTD
13008116117 Lodge Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
AL KAUTHER LTD
10721229Unit 11 The Peel Centre, Great Portwood Street, Stockport, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-04-11 ~ 2017-04-11IIF 19 - Director → ME2017-04-11 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-11 ~ 2017-04-11IIF 33 - Has significant influence or control → OE2017-04-11 ~ nowIIF 23 - Has significant influence or control → OE - 3
BENFAZ LIMITED
14002097Unit 28g Ocean Plaza, Marine Parade, Southport, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 12 - Director → ME2022-03-25 ~ 2023-08-10IIF 20 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE2022-03-25 ~ 2023-08-10IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 4
BFZ LIVERPOOL LTD
14734876117 Lodge Lane, Liverpool, EnglandDissolved Corporate (3 parents)Officer2023-03-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DEENA LTD
13321944Unit A04 6 Clerke Street, Bury, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ 2022-05-01IIF 15 - Director → ME2022-05-20 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-24 ~ 2023-08-10IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
ELGADHY TRADING COMPANY LTD
07809724117 Lodge Lane, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2012-03-06 ~ dissolvedIIF 7 - Director → ME - 7
HAIFA TRADING LTD
08531822117 Lodge Lane, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 5 - Director → ME - 8
HANEEN LTD
13321980Unit A03 6 Clerke Street, Bury, EnglandActive Corporate (2 parents)Officer2022-05-20 ~ 2023-01-24IIF 9 - Director → ME2021-04-08 ~ 2023-08-10IIF 16 - Director → ME2023-08-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KASPAS STOCKPORT LIMITED
11883020Unit 11a Great Portwood Street, Stockport, United KingdomDissolved Corporate (4 parents)Officer2019-03-14 ~ dissolvedIIF 17 - Director → ME - 10
MAGNUM DESSERTS LTD
13071771117 Lodge Lane, Liverpool, EnglandDissolved Corporate (3 parents)Officer2021-01-20 ~ dissolvedIIF 4 - Director → ME - 11
NANA CATERING LTD
13773739117 Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-03-14 ~ 2023-01-31IIF 14 - Director → MEPerson with significant control2022-03-14 ~ 2023-01-31IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 12
NEWS DIRECT LIMITED
03961133277-279 Pilch Lane, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-30 ~ dissolvedIIF 6 - Director → ME - 13
S&A JOINTS LIMITED
17314082213 Kensington, Liverpool, EnglandActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 8 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 14
SHEABA YOUTH SOCIETY
080611596 Eversley Street, Toxteth, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2012-05-08 ~ dissolvedIIF 10 - Director → ME2012-05-08 ~ dissolvedIIF 32 - Secretary → ME - 15
SOUTHPORT DESSERTS LTD
14591783Unit 28a Ocean Plaza, Marine Parade, Southport, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 11 - Director → ME2023-01-13 ~ 2023-08-10IIF 18 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE2023-01-13 ~ 2023-08-10IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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