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 Bawan Jalal Ali
- Iraqi born in April 2000
Mr Bawan Jalal Ali
Resident in United Kingdom
Registered addresses and corresponding companies101, High Street, Bedford, MK40 1NE, United Kingdom
IIF 12, Sleaford Rd, Boston, PE21 8EQ, United Kingdom
IIF 2158, Mill Road, Cambridge, CB1 3LP, United Kingdom
IIF 39a, St. Marys Street, Ely, CB7 4ER, England
IIF 417, King Street, Great Yarmouth, NR30 2NZ, England
IIF 517, King Street, Great Yarmouth, NR30 2NZ, United Kingdom
IIF 6177, King Street, Great Yarmouth, NR30 2NY, United Kingdom
IIF 7128, City Road, London, EC1V 2NX, United Kingdom
IIF 8207, London Road South, Lowestoft, NR33 0DS, England
IIF 9
- Iraqi born in April 2000
Ali, Bawan Jalal
Resident in United Kingdom
Registered addresses and corresponding companies101, High Street, Bedford, Bedfordshire, MK40 1NE, United Kingdom
IIF 102, Sleaford Rd, Boston, PE21 8EQ, United Kingdom
IIF 11158, Mill Road, Cambridge, Cambridgeshire, CB1 3LP, United Kingdom
IIF 129a, St. Marys Street, Ely, CB7 4ER, England
IIF 13 IIF 1417, King Street, Great Yarmouth, NR30 2NZ, England
IIF 15 IIF 16 IIF 17177, King Street, Great Yarmouth, Norfolk, NR30 2NY, United Kingdom
IIF 18128, City Road, London, EC1V 2NX, United Kingdom
IIF 19207, London Road South, Lowestoft, NR33 0DS, England
IIF 20
- British born in April 2000
Mr Bawan Jalal Ali
Resident in England
Registered addresses and corresponding companies9a, St. Marys Street, Ely, CB7 4ER, England
IIF 21
- Registered addresses and corresponding companies
Ali, Bawan Jalal
101, High Street, Bedford, Bedfordshire, MK40 1NE, United Kingdom
IIF 22158, Mill Road, Cambridge, Cambridgeshire, CB1 3LP, United Kingdom
IIF 2317, King Street, Great Yarmouth, NR30 2NZ, England
IIF 2417, King Street, Great Yarmouth, NR30 2NZ, United Kingdom
IIF 25177, King Street, Great Yarmouth, Norfolk, NR30 2NY, United Kingdom
IIF 26
- 19a St. Marys Street, Ely, EnglandDissolved Corporate (1 parent)Officer2024-04-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2
BN GROCER LTD
1692480117 King Street, Great Yarmouth, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 17 - Director → ME2025-12-22 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-12-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
COUNTRYSIDE GROCER LIMITED
1603575317 King Street, Great Yarmouth, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ 2025-12-01IIF 15 - Director → ME2024-10-23 ~ 2025-11-26IIF 19 - Director → ME2025-11-26 ~ 2025-11-26IIF 16 - Director → ME2024-10-23 ~ 2025-11-01IIF 25 - Secretary → MEPerson with significant control2024-10-23 ~ 2025-11-26IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2025-11-26 ~ 2025-12-01IIF 6 - Ownership of shares – 75% or more → OE - 49a St. Marys Street, Ely, EnglandDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5
FOOD PLUS B LTD
14746412207 London Road South, Lowestoft, EnglandActive Corporate (3 parents)Officer2024-08-19 ~ 2024-09-12IIF 11 - Director → ME2025-06-26 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-19 ~ 2024-09-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2025-06-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
MAX MR MINIMARKET LTD
1583028269 Kettering Road, Northampton, EnglandDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 12 - Director → ME2024-07-10 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2024-07-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
NORFOLK EASY STORE LTD
16257627177 King Street, Great Yarmouth, Norfolk, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 18 - Director → ME2025-02-17 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-02-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
ROBINS FOOD BEDFORD LTD
15810829101 High Street, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-07-01 ~ dissolvedIIF 10 - Director → ME2024-07-01 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2024-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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