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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

Ahmed, Ali

    Related profiles found in government register
  • Ahmed, Ali
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Whitechapel Road, London, London, E1 7RA, England

      IIF 1
  • Ahmed, Ali
    British restaurant manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Pellew House, Somerford Street, London, E1 5DX

      IIF 2
  • Mr Ali Ahmed
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Whitechapel Road, London, London, E1 7RA, England

      IIF 3
  • Ahmed, Ali
    British businessman born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 91-95, High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

      IIF 4
  • Ahmed, Ali
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 7, Dunton Road, London, SE1 5TJ, England

      IIF 5
  • Ahmed Ali, Hadi
    Iraqi born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • Ahmed, Ali
    Pakistani born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • 103, Argie Avenue, Leeds, LS4 2TG, England

      IIF 10
  • Hadi, Ahmad Ali
    Iraqi born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Ali, Hadi Ahmad
    Iraqi 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 12
  • Ali, Hadi Ahmed
    Iraqi born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Ali, Hadi Ahmed
    Iraqi director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • Mr Ali Ahmed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cornbury Road, Edgware, HA8 6RT, England

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Ali, Ahmed
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1427, Ashton Old Road, Manchester, M11 1HJ, England

      IIF 22
  • Ali, Ahmed
    British company /director born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 41a Hainge Road, Hainge Road, Tividale, Oldbury, B69 2NY, England

      IIF 23
  • Ali, Ahmed
    British director born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • St. Georges Community Hub, Great Hampton Row, Birmingham, B19 3JG, England

      IIF 24

    • 41a Hainge Road, Hainge Road, Tividale, Oldbury, B69 2NY, England

      IIF 25
  • 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 26
  • Mr Ahmed Ali
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1427, Ashton Old Road, Manchester, M11 1HJ, England

      IIF 27
  • Ahmad Ali, Hadi
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 39-41, Harrowside, Blackpool, FY4 1QH, England

      IIF 28
  • 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 29
  • 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 30
  • Ahmed, Ali, Mr.
    Pakistani born in September 2003

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 31
  • Mr Ali Ahmed
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 7, Dunton Road, London, SE1 5TJ, England

      IIF 32
  • Hadi Ahmed Ali
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • Ali, Ahmed
    Dutch born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1427, Ashton Old Road, Manchester, M11 1HJ, England

      IIF 35 IIF 36
  • Ali, Ahmed
    Dutch company director born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 119, Pershore Road, Birmingham, B5 7NX, England

      IIF 37

    • St. Georges Community Hub, Great Hampton Row, Birmingham, B19 3JG, England

      IIF 38
  • Mr Ahmed Ali
    Dutch born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 119, Pershore Road, Birmingham, B5 7NX, England

      IIF 39

    • St. Georges Community Hub, Great Hampton Row, Birmingham, B19 3JG, England

      IIF 40

    • 1427, Ashton Old Road, Manchester, M11 1HJ, England

      IIF 41 IIF 42
  • 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 43
  • Ali, Hadi Ahmad
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 16, Hayes Street, West Bromwich, B70 9NE, England

      IIF 44 IIF 45
  • Ali, Hadi Ahmad
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Ali, Hadi Ahmed
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Mr Hadi Ahmad Ali
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 39-41, Harrowside, Blackpool, FY4 1QH, England

      IIF 48

    • 16, Hayes Street, West Bromwich, B70 9NE, England

      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Mr, Ahmed Ali
    Pakistani born in October 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 126, Scorer Street, Lincoln, LN5 7SX, England

      IIF 54
  • Ahmad Ali, Hadi
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Ahmad Ali, Hadi
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61
  • Ahmad Ali, Hadi
    Iraqi director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Ahmed Ali, Hadi

    Registered addresses and corresponding companies

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

      IIF 70
  • Ali, Ahmed
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 159, Great Arthur Street, Smethwick, B66 1DG, England

      IIF 71
  • Ali, Ahmed
    Iraqi company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 159, Great Arthur Street, Smethwick, B66 1DG, England

      IIF 72
  • Ali, Ahmed
    Pakistani born in March 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 73
  • Ali, Ahmed
    Dutch born in May 2003

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6 Coppice House, Pemberley Road, Birmingham, B27 7TA, England

      IIF 74
  • Ali, Hadi Ahmed Ali
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

    • 27, Fleet Street, Torquay, TQ1 1BB, England

      IIF 76
  • Mr Ahmed Ali
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 159, Great Arthur Street, Smethwick, B66 1DG, England

      IIF 77 IIF 78
  • Mr Ali Ahmed
    Pakistani born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • 103, Argie Avenue, Leeds, LS4 2TG, England

      IIF 79
  • Mr. Ahmed Ali
    Pakistani born in May 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124, 124 City Road London, Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 80
  • Ali, Ahmed

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 81
  • Ali, Ahmed, Mr,
    Pakistani director born in October 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 126, Scorer Street, Lincoln, LN5 7SX, England

      IIF 82
  • Mr Ahmed Ali
    Pakistani born in March 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 83
  • Mr Ahmed Ali
    Dutch born in May 2003

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6 Coppice House, Pemberley Road, Birmingham, B27 7TA, England

      IIF 84
  • Ali, Ahmed
    Egyptian born in May 2003

    Resident in Egypt

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 85
  • Ali, Ahmed, Mr.
    Pakistani born in May 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124, 124 City Road London, Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 86
  • Ali, Hadi Ahmad
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hadi Ahmed
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89
  • Ali, Hadi Ahmed
    Iraqi company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91

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

      IIF 92
  • Mr Ahmed Ali
    Egyptian born in May 2003

    Resident in Egypt

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 93
  • 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 94

    • 27, Fleet Street, Torquay, TQ1 1BB, England

      IIF 95
  • 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 96
  • Mr. Ahmed Ali
    Pakistani born in May 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden Fifth Floor, Suite 23 London, 63/66 Hatton Garden Fifth Floor, Suite 23 London, 63/66 Hatton Garden Fifth Floor, Suite 23 London, 63/66 Hatton Garden Fifth Floor, Suite 23 London, EC1N 8LE, United Kingdom

      IIF 97
  • Ali, Hadi Ahmad Ali
    Iraqi born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Ali, Hadi Ahmad Ali
    Iraqi director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100
  • 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 101

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

      IIF 102

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

      IIF 103
  • Ali, Hadi Ahmed 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 104
  • Ali, Hadi Ahmed Ali
    Iraqi born in June 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • 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 109
  • Ali, Hadi Ahmed Ali
    Iraqi director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114
  • 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 115

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

      IIF 116
  • 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 117

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

      IIF 118
  • 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 119

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

      IIF 120
  • 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 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • 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 135

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141
  • Ali, Ahmed, Mr.
    Pakistani student born in May 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden Fifth Floor, Suite 23 London, 63/66 Hatton Garden Fifth Floor, Suite 23 London, 63/66 Hatton Garden Fifth Floor, Suite 23 London, 63/66 Hatton Garden Fifth Floor, Suite 23 London, EC1N 8LE, United Kingdom

      IIF 142
  • 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 143
  • 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 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149
  • 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 150
  • 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 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157
  • 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 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165
child relation
Offspring entities and appointments
Active 65
  • 1
    127 Scotia Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-04 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2024-03-04 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 2
    23a Brock Street, Lancaster, England
    Active Corporate (2 parents)
    Officer
    2025-09-07 ~ now
    IIF 44 - Director → ME
  • 3
    126 Scorer Street, Lincoln, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-04-26 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    63/66 Hatton Garden Fifth Floor, Suite 23 London 63/66 Hatton Garden Fifth Floor, Suite 23 London, 63/66 Hatton Garden Fifth Floor, Suite 23 London, 63/66 Hatton Garden Fifth Floor, Suite 23 London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 5
    230 Stow Hill, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 6
    SHARING SPOON LIMITED - 2020-11-17
    91 Whitechapel Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,061 GBP2023-10-31
    Officer
    2019-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    96 Newland Avenue, Hull, England
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 8
    83 Main Street, Baillieston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    37 Market Street, Atherton, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 10
    25 Abbey Street, Derby, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 85 - Director → ME
    2025-02-21 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 12
    109 A Chillinghaom Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 13
    1 Church Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,319 GBP2021-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 14
    65 Perth Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-03-01 ~ dissolved
    IIF 119 - Director → ME
  • 15
    10 C/o Williams Associates, Turin Path, Bridgwater, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 16
    54 High Street, Dumfries, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 17
    Mini Market, 26 Paisley Road West, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 18
    St. Georges Community Hub, Great Hampton Row, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-09-04 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    1427 Ashton Old Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,014 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    18 Baker Street, Greenock, Renfrewshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    Unit 1h C/o Williams Associates, Polden Business Centre Bristol Road, Bridgwater, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 22
    208 Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 23
    325 Holderness Road, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 24
    114a Central Drive, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 25
    John William News, 13, John William Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    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
  • 26
    86 High Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-04-10 ~ now
    IIF 31 - Director → ME
  • 28
    12 Stephenson Place, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 29
    20 Bruce Street, Lochmaben, Lockerbie, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 30
    128 Magdalen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 6 - Director → ME
    2024-04-23 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 31
    25 Prudhoe Street, North Shields, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 32
    257 Worcester Road, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 33
    221 Uppingham Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,273 GBP2024-11-30
    Officer
    2023-11-15 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 34
    483 A Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 35
    92 Liverpool Road, Cadishead, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 36
    46 Walton Vale, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 37
    2a North Road, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 38
    5 Saville Street, North Shield, England
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 39
    225 High Street, Northallerton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2023-12-09 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 40
    124 124 City Road London, Ec1v 2nx, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 41
    27 New Road, Kidderminster, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 42
    1427 Ashton Old Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 43
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 44
    85a Page Hall Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 45
    Plaza Car Park, Albion Road, Northwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 46
    103 Argie Avenue, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 47
    130 Dean Road, South Shields, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 48
    105 Station Road, Clacton-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-03 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 49
    481 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,565 GBP2023-05-31
    Officer
    2021-10-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2021-11-19 ~ dissolved
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 50
    105 Station Road, Clacton-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 51
    91-95 High Street, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,137 GBP2020-06-30
    Officer
    2015-12-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 52
    39 Silver Street, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 53
    92 Liverpool Road, Cadishead, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-12-22 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-12-22 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 54
    76/78 Smithdown Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 55
    1427 Ashton Old Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,438 GBP2024-12-31
    Officer
    2023-12-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 56
    62 Melbourne Street, Stalybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-12-09 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 57
    119 Pershore Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 58
    27 Fleet Street, Torquay, England
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 59
    53 Alloway Street, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-11-28 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 60
    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 102 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 61
    Unit 37e Af Accountants, Princelet Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 2 - Director → ME
  • 62
    23 Ongar Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 63
    2d High Street, Eastleigh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 64
    Flat 6 Coppice House, Pemberley Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2026-02-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 65
    22 Kirkgate, Huddersfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    41a Hainge Road Hainge Road, Tividale, Oldbury, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2024-02-05 ~ 2024-04-01
    IIF 23 - Director → ME
    2023-09-11 ~ 2023-11-22
    IIF 25 - Director → ME
  • 2
    51 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ 2024-11-01
    IIF 11 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-11-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    204 Lawrence Hill, Bristol, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,271 GBP2025-04-30
    Officer
    2021-02-01 ~ 2023-04-01
    IIF 30 - Director → ME
    Person with significant control
    2021-02-01 ~ 2023-04-01
    IIF 50 - Has significant influence or control → OE
  • 4
    18 Southcoates Lane, Hull, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ 2024-10-10
    IIF 113 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-10-10
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 5
    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 8 - Director → ME
    Person with significant control
    2023-01-26 ~ 2024-04-29
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    St. Georges Community Hub, Great Hampton Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,491 GBP2024-03-31
    Officer
    2020-03-19 ~ 2020-06-09
    IIF 24 - Director → ME
  • 7
    103 Railway Road, Leigh, England
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ 2024-10-10
    IIF 46 - Director → ME
    Person with significant control
    2024-07-12 ~ 2024-10-10
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    PASHA MINI MARKET LTD - 2025-03-24
    40 Pendrill Street, Hull, England
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ 2025-03-22
    IIF 110 - Director → ME
    Person with significant control
    2024-05-13 ~ 2025-03-22
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 9
    Mini Market, 26 Paisley Road West, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ 2024-08-15
    IIF 104 - Director → ME
    Person with significant control
    2024-08-15 ~ 2024-08-15
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 10
    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 7 - Director → ME
    Person with significant control
    2023-10-01 ~ 2024-08-17
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    8-10 Montagu Street, Kettering, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,099 GBP2024-12-31
    Officer
    2022-12-12 ~ 2023-02-02
    IIF 101 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-02-02
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 12
    SUPER CIGS LTD - 2021-12-14
    65 Commercial Street, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    950 GBP2024-10-31
    Officer
    2020-10-07 ~ 2021-12-14
    IIF 87 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-12-14
    IIF 134 - Has significant influence or control → OE
  • 13
    39-41 Harrowside, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-06-23 ~ 2024-10-09
    IIF 28 - Director → ME
    Person with significant control
    2024-06-23 ~ 2024-10-09
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 14
    7 Dunton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,236 GBP2024-11-30
    Officer
    2019-08-06 ~ 2019-08-28
    IIF 5 - Director → ME
    Person with significant control
    2019-07-19 ~ 2019-08-28
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    343 Holderness Road, Garden Village, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-13 ~ 2024-10-11
    IIF 34 - Director → ME
    Person with significant control
    2023-06-13 ~ 2024-10-11
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    39 Deardengate, Haslingden, Rossendale, England
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ 2024-10-11
    IIF 58 - Director → ME
  • 17
    45 Towngate, Ossett, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ 2024-07-20
    IIF 111 - Director → ME
    Person with significant control
    2024-07-03 ~ 2024-07-20
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 18
    181 Station Road, Swinton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ 2024-10-10
    IIF 75 - Director → ME
    Person with significant control
    2024-08-14 ~ 2024-10-10
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 19
    182 High Street, Scunthorpe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,465 GBP2024-07-31
    Officer
    2024-06-14 ~ 2025-04-30
    IIF 68 - Director → ME
    Person with significant control
    2024-06-14 ~ 2025-04-30
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.