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.
Ali, Ari
- Iraqi none born in November 1984
Ali, Ari
Resident in United Kingdom
Registered addresses and corresponding companies431, Oldham Road, Rochdale, OL16 4SZ, England
IIF 1
- Iraqi company director born in November 1984
Gardie, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesBarbican House, 36 New Street, Plymouth, PL1 2NA, England
IIF 2
- Iraqi director born in November 1984
Gardie, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesBarbican House, 36 New Street, Plymouth, PL1 2NA, England
IIF 3
- Iraq company director born in November 1984
Gardie, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesBarbican House, 36 New Street, Plymouth, PL1 2NA, England
IIF 4
- Iraqi born in November 1984
Mr Ari Ali
Resident in United Kingdom
Registered addresses and corresponding companies431, Oldham Road, Rochdale, OL16 4SZ, England
IIF 5
- Iraqi born in November 1984
Mr Ali Gardie
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi n/a born in November 1984
Aldulaimy, Noor Thair Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies16, Old Bailey, London, EC4M 7EG, United Kingdom
IIF 8
- Iraqi born in November 1984
Gardie, Ali Qadir Omar
Resident in England
Registered addresses and corresponding companies7, Fore Street, Ivybridge, PL21 9AB, England
IIF 9
- Iraqi director born in November 1984
Gardie, Ali Qadir Omar
Resident in England
Registered addresses and corresponding companies7, High Street, Plymouth, PL1 3SH, England
IIF 10
- Iraqi manager born in November 1984
Gardie, Ali Qadir Omar
Resident in England
Registered addresses and corresponding companies - Iraqi born in November 1984
Mr Ali Qadir Omar Gardie
Resident in England
Registered addresses and corresponding companies
- 1
ATELIER ND LIMITED
0876319416 Old Bailey, LondonDissolved Corporate (3 parents)Officer2013-11-05 ~ dissolvedIIF 8 - Director → ME - 2
DEVON KEBAB (PLYMOUTH) LTD
08534583Barbican House, 36 New Street, PlymouthDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 4 - Director → ME - 3
DEVON KEBAB LTD
11328535Barbican House, 36 New Street, Plymouth, EnglandDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 4
OLDHAM ROAD CONVENIENCE STORE LTD
13678333431 Oldham Road, Rochdale, EnglandActive Corporate (3 parents)Officer2021-10-14 ~ 2023-07-10IIF 1 - Director → MEPerson with significant control2021-10-14 ~ 2023-07-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
PIZZA KEBAB EXPRESS LTD
144438777 Fore Street, Ivybridge, EnglandDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
SALTASH GRILL LTD
124299017 High Street, Plymouth, EnglandDissolved Corporate (1 parent)Officer2020-01-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
STOPBY SALTASH LTD
1295605730b City Business Park, Somerset Place, Plymouth, EnglandDissolved Corporate (2 parents)Officer2020-10-16 ~ 2021-05-15IIF 12 - Director → ME2022-01-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-16 ~ 2021-05-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2022-01-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8
SUPER KEBAB PIZZA LTD
10504069Barbican House 36 New Street, Barbican, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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