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 Tola Ali Mardan
- British born in June 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
IIF 1
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies - Iraqi born in January 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
IIF 5
- British company director born in June 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
IIF 6
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in United Kingdom
Registered addresses and corresponding companies2b, Dane Street, Bedford, MK40 1AH, United Kingdom
IIF 751, High Street, Felling, Gateshead, NE10 9LU, United Kingdom
IIF 817, Bull Green, Halifax, HX1 2RZ, England
IIF 9167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 101a, School Road, Sale, M33 7XY, England
IIF 1127, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 1264, Sankey Street, Warrington, WA1 1SB, England
IIF 1364, Sankey Street, Warrington, WA1 1SB, United Kingdom
IIF 14
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies - Iraqi director born in January 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
IIF 18
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in United Kingdom
Registered addresses and corresponding companies2b, Dane Street, Bedford, Bedfordshire, MK40 1AH, United Kingdom
IIF 1951, High Street, Felling, Gateshead, Tyne And Wear, NE10 9LU, United Kingdom
IIF 2017, Bull Green, Halifax, HX1 2RZ, England
IIF 215, Upper Green West, Mitcham, CR4 3AA, England
IIF 22167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 231a, School Road, Sale, M33 7XY, England
IIF 2427, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 2564, Sankey Street, Warrington, Cheshire, WA1 1SB, United Kingdom
IIF 2664, Sankey Street, Warrington, WA1 1SB, England
IIF 27
- 117 Bull Green, Halifax, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 264 Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 26 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3128a, Woodfield Street Morriston, Swansea, WalesDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 45 Upper Green West, Mitcham, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 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
- 5167c High Street, Strood, Rochester, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 649 Bryn Street, Ashton-in-makerfield, Wigan, United KingdomActive Corporate (2 parents)Officer2024-07-20 ~ nowIIF 16 - Director → ME
- 731b St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer2024-10-17 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 864 Sankey Street, Warrington, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 92b Dane Street, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 101a School Road, Sale, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 24 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1151 High Street, Felling, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-09-18 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1227 St. Thomas Street, Scarborough, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1344-48 Bridge Street, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)6,023 GBP2025-01-31Officer2024-01-08 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 144-48 Bridge Street, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)6,023 GBP2025-01-31Officer2023-12-28 ~ 2024-01-08IIF 18 - Director → MEPerson with significant control2023-12-28 ~ 2024-01-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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