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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alexander Dino
- British born in April 1970
Mr Alexander Dino
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Alexander Dino
Resident in United Kingdom
Registered addresses and corresponding companiesSeneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 346-48, Parsonage Green, Wilmslow, Cheshire, SK9 1HT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in April 1970
Dino, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies46-48, Parsonage Green, Wilmslow, Cheshire, SK9 1HT, United Kingdom
IIF 8
- British born in July 1983
Dino, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Ms Lida Nasseri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Alexander Dino
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Nasseri, Lida
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Dino, Alexander
Resident in England
Registered addresses and corresponding companies - British director born in July 1983
Dino, Alexander
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
8
- 1
900 DEGREES LTD
0972870846-48 Parsonage Green, Wilmslow, Cheshire, United KingdomLiquidation Corporate (2 parents)Officer2015-08-12 ~ 2017-07-14IIF 22 - Director → ME2017-07-14 ~ 2020-02-01IIF 26 - Director → ME2020-02-01 ~ 2022-10-04IIF 30 - Director → MEPerson with significant control2017-07-14 ~ 2020-02-01IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OE2016-08-11 ~ 2017-07-14IIF 17 - Ownership of shares – 75% or more → OE2020-02-01 ~ 2022-10-04IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 2
LA VENTURES CALIFORNIA LTD
1458542646 Parsonage Green, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2023-01-11 ~ 2023-10-24IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
LA VENTURES RESTAURANTS LTD
1078983946-48 Parsonage Green, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer2017-05-25 ~ 2017-07-14IIF 8 - Director → ME2020-08-17 ~ 2024-05-24IIF 25 - Director → ME2017-07-14 ~ 2020-08-17IIF 27 - Director → MEPerson with significant control2017-05-25 ~ 2017-07-14IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE2020-08-17 ~ 2024-05-24IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE2017-07-14 ~ 2020-08-17IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
SUBWICH LTD
1099649946-48 Parsonage Green, Wilmslow, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 5
- 6
UMAMI CALIFORNIA LTD
1079196446-48 Parsonage Green, Wilmslow, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 12 - Director → ME2017-05-26 ~ 2017-07-14IIF 23 - Director → MEPerson with significant control2017-05-26 ~ 2017-07-14IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE2017-07-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
XAI VERANDAH PATISSERIE LTD
1099624646-48 Parsonage Green, Wilmslow, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 8
ZATAR LTD
10996241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-23 during the appointment or period of control
Dissolved on 2025-01-19 during the appointment or period of controlSeneca House/links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)Officer2020-02-01 ~ 2022-03-01IIF 29 - Director → ME2017-10-04 ~ 2020-02-01IIF 28 - Director → ME2023-10-24 ~ dissolvedIIF 9 - Director → ME2020-02-01 ~ 2020-02-01IIF 24 - Director → MEPerson with significant control2020-02-01 ~ 2022-03-01IIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OE2020-02-01 ~ 2020-02-01IIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE2017-10-04 ~ 2020-02-01IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE2023-10-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
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