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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hadi Ahmad Ali Ali

    Related profiles found in government register
  • Mr Hadi Ahmad Ali Ali
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2d, High Street, Eastleigh, SO50 5LA, United Kingdom

      IIF 1

    • 8-10, Montagu Street, Kettering, NN16 8RU, England

      IIF 2

    • 8-10, Montagu Street, Kettering, NN16 8RU, United Kingdom

      IIF 3

    • 257, Worcester Road, Malvern, WR14 1AA, England

      IIF 4

    • 225, High Street, Northallerton, DL7 8LU, England

      IIF 5

    • 1, Church Street, Wellingborough, NN8 4PA, England

      IIF 6
  • Mr Hadi Ahmed Ali Ali
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 53, Alloway Street, Ayr, KA7 1SP, Scotland

      IIF 7

    • 105, Station Road, Clacton-on-sea, CO15 1TW, United Kingdom

      IIF 8

    • Mini Market, 26, Paisley Road West, Glasgow, Lanarkshire, G51 1LB, Scotland

      IIF 9

    • 18, Southcoates Lane, Hull, HU9 3AB, England

      IIF 10

    • 27, New Road, Kidderminster, DY10 1AF, United Kingdom

      IIF 11

    • 92, Liverpool Road, Cadishead, Manchester, M44 5AN, England

      IIF 12

    • 85a, Page Hall Road, Sheffield, S4 8GU, England

      IIF 13

    • 77 Addison Road, Wednesbury, WS10 0LW, United Kingdom

      IIF 14
  • Mr Hadi Ahmed Ali Ali
    Iraqi born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 114a, Central Drive, Blackpool, FY1 5DY, England

      IIF 15

    • 39, Silver Street, Doncaster, DN1 1JL, England

      IIF 16

    • 40, Pendrill Street, Hull, HU3 1UU, England

      IIF 17

    • 37, Market Street, Atherton, Manchester, M46 0DQ, England

      IIF 18

    • 45, Towngate, Ossett, WF5 9BL, England

      IIF 19

    • 130, Dean Road, South Shields, NE33 4AW, United Kingdom

      IIF 20

    • 2a, North Road, St. Helens, WA10 2TL, England

      IIF 21
  • Mr Hadi Ahmad Ali
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 96, Newland Avenue, Hull, HU5 3AA, England

      IIF 22
  • Mr Hadi Ahmad Ali
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 86, High Street, Ayr, KA7 1PQ, Scotland

      IIF 23

    • 12, Stephenson Place, Chesterfield, S40 1XL, England

      IIF 24

    • 105 Station Road, Clacton-on-sea, CO15 1TW, England

      IIF 25

    • 208, Spring Bank, Hull, HU3 1NP, England

      IIF 26

    • 325, Holderness Road, Hull, HU8 8SH, England

      IIF 27

    • 46, Walton Vale, Liverpool, L9 2BU, England

      IIF 28

    • 92, Liverpool Road, Cadishead, Manchester, M44 5AN, England

      IIF 29

    • 109 A, Chillinghaom Road, Newcastle Upon Tyne, NE6 5XL, England

      IIF 30

    • 230, Stow Hill, Newport, NP20 4HA, United Kingdom

      IIF 31

    • 5, Saville Street, North Shield, NE29 6QU, England

      IIF 32

    • 25, Prudhoe Street, North Shields, NE29 6RA, England

      IIF 33

    • 182, High Street, Scunthorpe, DN15 6EH, England

      IIF 34

    • 62, Melbourne Street, Stalybridge, SK15 2JJ, England

      IIF 35

    • 77 Addison Road, Wednesbury, WS10 0LW, England

      IIF 36
  • Mr Hadi Ahmed Ali Ali
    Iraqi born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Mini Market, 26, Paisley Road West, Glasgow, Lanarkshire, G51 1LB, Scotland

      IIF 37
  • Mr Hadi Ahmed Ali
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 54, High Street, Dumfries, DG1 2JA, United Kingdom

      IIF 38

    • 22, Kirkgate, Huddersfield, HD1 1QH, United Kingdom

      IIF 39

    • 481, Anlaby Road, Hull, HU3 6DT, England

      IIF 40

    • 483 A, Anlaby Road, Hull, HU3 6DT, United Kingdom

      IIF 41

    • 221, Uppingham Road, Leicester, LE5 4DG, England

      IIF 42

    • Unit 17 Sovereign Court, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England

      IIF 43

    • 127, Scotia Road, Stoke-on-trent, ST6 4HR, England

      IIF 44
  • Mr Hadi Ahmed Ali Ali
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 181, Station Road, Swinton, M27 6BU, United Kingdom

      IIF 45
  • Ali, Hadi Ahmad Ali
    Iraqi director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2d, High Street, Eastleigh, SO50 5LA, United Kingdom

      IIF 46

    • 257, Worcester Road, Malvern, WR14 1AA, England

      IIF 47

    • 225, High Street, Northallerton, DL7 8LU, England

      IIF 48
  • Ali, Hadi Ahmad Ali
    Iraqi manager born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Montagu Street, Kettering, NN16 8RU, England

      IIF 49

    • 8-10, Montagu Street, Kettering, NN16 8RU, United Kingdom

      IIF 50

    • 1, Church Street, Wellingborough, NN8 4PA, England

      IIF 51
  • Ali, Hadi Ahmed Ali
    Iraqi buisnessman born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Mini Market, 26, Paisley Road West, Glasgow, Lanarkshire, G51 1LB, Scotland

      IIF 52
  • Ali, Hadi Ahmed Ali
    Iraqi company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 53, Alloway Street, Ayr, KA7 1SP, Scotland

      IIF 53

    • 85a, Page Hall Road, Sheffield, S4 8GU, England

      IIF 54
  • Ali, Hadi Ahmed Ali
    Iraqi director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 105, Station Road, Clacton-on-sea, Essex, CO15 1TW, United Kingdom

      IIF 55

    • 18, Southcoates Lane, Hull, HU9 3AB, England

      IIF 56

    • 27, New Road, Kidderminster, DY10 1AF, United Kingdom

      IIF 57

    • 92, Liverpool Road, Cadishead, Manchester, M44 5AN, England

      IIF 58
  • Ali, Hadi Ahmed Ali
    Iraqi manager born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 65, Perth Road, Dundee, DD1 4YH, Scotland

      IIF 59

    • 77 Addison Road, Wednesbury, WS10 0LW, United Kingdom

      IIF 60
  • Mr Hadi Ahmad Ali
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 204, Lawrence Hill, Bristol, BS5 0DR, England

      IIF 61

    • 343, Holderness Road, Garden Village, Hull, HU8 8RD, England

      IIF 62

    • 103, Railway Road, Leigh, WN7 4AJ, England

      IIF 63

    • 76/78, Smithdown Road, Liverpool, L7 4JQ, England

      IIF 64
  • Ali, Hadi Ahmed Ali
    Iraqi company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2a, North Road, St. Helens, WA10 2TL, England

      IIF 65
  • Ali, Hadi Ahmed Ali
    Iraqi director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 114a, Central Drive, Blackpool, FY1 5DY, England

      IIF 66

    • 39, Silver Street, Doncaster, DN1 1JL, England

      IIF 67

    • 40, Pendrill Street, Hull, HU3 1UU, England

      IIF 68

    • 37, Market Street, Atherton, Manchester, M46 0DQ, England

      IIF 69

    • 45, Towngate, Ossett, WF5 9BL, England

      IIF 70

    • 130, Dean Road, South Shields, NE33 4AW, United Kingdom

      IIF 71
  • Mr Hadi Ali Ahmad
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 481, Anlaby Road, Hull, HU3 6DT, England

      IIF 72
  • Ali, Hadi Ahmad
    Iraqi shopkeeper born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hadi Ahmed Ali
    Iraqi businessman born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Mini Market, 26, Paisley Road West, Glasgow, Lanarkshire, G51 1LB, Scotland

      IIF 74
  • Ali, Hadi Ahmed
    Iraqi director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ongar Road, Brentwood, Essex, CM15 9AU, United Kingdom

      IIF 75

    • 54, High Street, Dumfries, DG1 2JA, United Kingdom

      IIF 76

    • 22, Kirkgate, Huddersfield, HD1 1QH, United Kingdom

      IIF 77

    • 221, Uppingham Road, Leicester, LE5 4DG, England

      IIF 78
  • Hadi Ahmed Ali
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25, Abbey Street, Derby, DE22 3SJ, England

      IIF 79
  • Ali, Hadi Ahmed Ali
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 181, Station Road, Swinton, M27 6BU, United Kingdom

      IIF 80
  • Mr Hadi Ahmad Ali
    Iraqi born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John William News, 13, John William Street, Huddersfield, HD1 1BR, United Kingdom

      IIF 81
  • Ahmad Ali, Hadi
    Iraqi business born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 230, Stow Hill, Newport, Gwent, NP20 4HA, United Kingdom

      IIF 82
  • Ahmad Ali, Hadi
    Iraqi company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Walton Vale, Liverpool, L9 2BU, England

      IIF 83

    • 92, Liverpool Road, Cadishead, Manchester, M44 5AN, England

      IIF 84
  • Ahmad Ali, Hadi
    Iraqi director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 86, High Street, Ayr, KA7 1PQ, Scotland

      IIF 85

    • 12, Stephenson Place, Chesterfield, S40 1XL, England

      IIF 86

    • 105 Station Road, Clacton-on-sea, CO15 1TW, England

      IIF 87

    • 208, Spring Bank, Hull, HU3 1NP, England

      IIF 88

    • 325, Holderness Road, Hull, HU8 8SH, England

      IIF 89

    • 109 A, Chillinghaom Road, Newcastle Upon Tyne, NE6 5XL, England

      IIF 90

    • 5, Saville Street, North Shield, NE29 6QU, England

      IIF 91

    • 25, Prudhoe Street, North Shields, NE29 6RA, England

      IIF 92

    • 39, Deardengate, Haslingden, Rossendale, BB4 5QN, England

      IIF 93

    • 182, High Street, Scunthorpe, DN15 6EH, England

      IIF 94

    • 62, Melbourne Street, Stalybridge, SK15 2JJ, England

      IIF 95
  • Ahmed Ali, Hadi
    Iraqi director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17 Sovereign Court, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England

      IIF 96
  • Ali, Hadi Ahmad
    Iraqi grocer born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 90, Causeyside Street, Paisley, PA1 1TX, Scotland

      IIF 97
  • Mr Hadi Ahmed Ali
    Iraqi born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Ongar Road, Brentwood, CM15 9AU, United Kingdom

      IIF 98

    • 93, Market Street, Chorley, Lancashire, PR7 2SQ, United Kingdom

      IIF 99

    • 18, Baker Street, Greenock, PA15 4TZ, Scotland

      IIF 100

    • 128, Magdalen Road, Norwich, NR3 4AN, United Kingdom

      IIF 101
  • Ahmad Ali, Hadi
    Iraqi business person born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 96, Newland Avenue, Hull, HU5 3AA, England

      IIF 102
  • Ali, Hadi Ahmad
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 103, Railway Road, Leigh, WN7 4AJ, England

      IIF 103
  • Ali, Hadi Ahmed
    British company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25, Abbey Street, Derby, DE22 3SJ, England

      IIF 104
  • Mr Ahmad Ali Hadi
    Iraqi born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Queens Road, Brighton, BN1 3XB, United Kingdom

      IIF 105
  • Ahmad Ali, Hadi
    British company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 76/78, Smithdown Road, Liverpool, L7 4JQ, England

      IIF 106
  • Ahmad Ali, Hadi
    British manager born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 204, Lawrence Hill, Bristol, BS5 0DR, England

      IIF 107
  • Ahmad Ali, Mr Hadi
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 343, Holderness Road, Garden Village, Hull, HU8 8RD, England

      IIF 108
  • Mr Hadi Ahmed Ali
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 175, High Street, Dumfries, DG1 2QT, United Kingdom

      IIF 109
  • Hadi, Ahmad Ali
    Iraqi director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Queens Road, Brighton, East Sussex, BN1 3XB, United Kingdom

      IIF 110
  • Ali, Hadi Ahmad
    Iraqi director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John William News, 13, John William Street, Huddersfield, West Yorkshire, HD1 1BR, United Kingdom

      IIF 111
  • Ali, Hadi Ahmed
    Iraqi director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Baker Street, Greenock, Renfrewshire, PA15 4TZ, Scotland

      IIF 112

    • 483 A, Anlaby Road, Hull, HU3 6DT, United Kingdom

      IIF 113
  • Ali, Hadi Ahmed
    Iraqi shop assistant born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Laundry Road, Smethwick, Birmingham, B66 4PR, England

      IIF 114
  • Ahmed Ali, Hadi
    Iraqi business person born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Market Street, Chorley, Lancashire, PR7 2SQ, United Kingdom

      IIF 115
  • Ahmed Ali, Hadi
    Iraqi company director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Magdalen Road, Norwich, Norfolk, NR3 4AN, United Kingdom

      IIF 116
  • Ali, Hadi Ahmed
    British company director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 175, High Street, Dumfries, DG1 2QT, United Kingdom

      IIF 117
  • Ahmed Ali, Hadi

    Registered addresses and corresponding companies

    • 128, Magdalen Road, Norwich, Norfolk, NR3 4AN, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 47
  • 1
    127 Scotia Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-03-04 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    230 Stow Hill, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    96 Newland Avenue, Hull, England
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    37 Market Street, Atherton, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    25 Abbey Street, Derby, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 6
    109 A Chillinghaom Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    1 Church Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,319 GBP2021-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    65 Perth Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 59 - Director → ME
  • 9
    54 High Street, Dumfries, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    Mini Market, 26 Paisley Road West, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    18 Baker Street, Greenock, Renfrewshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 12
    208 Spring Bank, Hull, England
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    325 Holderness Road, Hull, England
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    114a Central Drive, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    John William News, 13, John William Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    86 High Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    SUPER CIGS LTD - 2021-12-14
    65 Commercial Street, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    857 GBP2023-10-31
    Person with significant control
    2020-10-07 ~ now
    IIF 36 - Has significant influence or control → OE
  • 18
    12 Stephenson Place, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    20 Bruce Street, Lochmaben, Lockerbie, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    128 Magdalen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 116 - Director → ME
    2024-04-23 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 21
    25 Prudhoe Street, North Shields, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    257 Worcester Road, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    221 Uppingham Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,273 GBP2024-11-30
    Officer
    2023-11-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 24
    483 A Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    92 Liverpool Road, Cadishead, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 26
    46 Walton Vale, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 27
    2a North Road, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 28
    5 Saville Street, North Shield, England
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 29
    225 High Street, Northallerton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-12-09 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 30
    27 New Road, Kidderminster, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    85a Page Hall Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    Plaza Car Park, Albion Road, Northwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 33
    130 Dean Road, South Shields, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 34
    105 Station Road, Clacton-on-sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    481 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,565 GBP2023-05-31
    Officer
    2021-10-25 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    2021-11-19 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    105 Station Road, Clacton-on-sea, England
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 37
    90 Causeyside Street, Paisley, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 97 - Director → ME
  • 38
    39 Silver Street, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 39
    92 Liverpool Road, Cadishead, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-12-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-12-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 40
    76/78 Smithdown Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 41
    62 Melbourne Street, Stalybridge, England
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 42
    53 Alloway Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 43
    182 High Street, Scunthorpe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,465 GBP2024-07-31
    Officer
    2024-06-14 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 44
    8-10 Montagu Street, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,192 GBP2022-03-31
    Officer
    2022-10-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 45
    23 Ongar Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 46
    2d High Street, Eastleigh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 47
    22 Kirkgate, Huddersfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    51 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ 2024-11-01
    IIF 110 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-11-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 2
    204 Lawrence Hill, Bristol, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,422 GBP2024-03-31
    Officer
    2021-02-01 ~ 2023-04-01
    IIF 107 - Director → ME
    Person with significant control
    2021-02-01 ~ 2023-04-01
    IIF 61 - Has significant influence or control → OE
  • 3
    18 Southcoates Lane, Hull, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ 2024-10-10
    IIF 56 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-10-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    175 High Street, Dumfries, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,324 GBP2024-01-31
    Officer
    2023-01-26 ~ 2024-04-29
    IIF 117 - Director → ME
    Person with significant control
    2023-01-26 ~ 2024-04-29
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 5
    103 Railway Road, Leigh, England
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ 2024-10-10
    IIF 103 - Director → ME
    Person with significant control
    2024-07-12 ~ 2024-10-10
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    PASHA MINI MARKET LTD - 2025-03-24
    40 Pendrill Street, Hull, England
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ 2025-03-22
    IIF 68 - Director → ME
    Person with significant control
    2024-05-13 ~ 2025-03-22
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    Mini Market, 26 Paisley Road West, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ 2024-08-15
    IIF 74 - Director → ME
    Person with significant control
    2024-08-15 ~ 2024-08-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    93 Market Street, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,260 GBP2024-09-30
    Officer
    2023-10-01 ~ 2024-08-17
    IIF 115 - Director → ME
    Person with significant control
    2023-10-01 ~ 2024-08-17
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 9
    8-10 Montagu Street, Kettering, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,078 GBP2023-12-31
    Officer
    2022-12-12 ~ 2023-02-02
    IIF 49 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-02-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    SUPER CIGS LTD - 2021-12-14
    65 Commercial Street, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    857 GBP2023-10-31
    Officer
    2020-10-07 ~ 2021-12-14
    IIF 73 - Director → ME
  • 11
    343 Holderness Road, Garden Village, Hull, England
    Active Corporate (1 parent)
    Officer
    2023-06-13 ~ 2024-10-11
    IIF 108 - Director → ME
    Person with significant control
    2023-06-13 ~ 2024-10-11
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 12
    39 Deardengate, Haslingden, Rossendale, England
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ 2024-10-11
    IIF 93 - Director → ME
  • 13
    45 Towngate, Ossett, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ 2024-07-20
    IIF 70 - Director → ME
    Person with significant control
    2024-07-03 ~ 2024-07-20
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    181 Station Road, Swinton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ 2024-10-10
    IIF 80 - Director → ME
    Person with significant control
    2024-08-14 ~ 2024-10-10
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.