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 Hannaan Deen Waris
- British born in December 1994
Mr Hannaan Deen Waris
Resident in England
Registered addresses and corresponding companiesTrust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in December 1993
Mr Mannaan Deen Waris
Resident in England
Registered addresses and corresponding companiesTrust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in December 1994
Mr Hannaan Deen Waris
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 9Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 1021, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 111st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke To Trent, Staffordshire, ST4 4DB
IIF 12
- British born in December 1993
Mr Mannaan Deen Waris
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 13Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 1421, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 15 IIF 16 IIF 171st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke To Trent, Staffordshire, ST4 4DB
IIF 18
- British born in December 1994
Waris, Hannaan
Resident in England
Registered addresses and corresponding companiesAlbion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 19
- British born in December 1994
Waris, Hannaan Deen
Resident in United Kingdom
Registered addresses and corresponding companies126 Allerton Road, Bradford, West Yorkshire, BD8 0AQ, United Kingdom
IIF 20Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 21Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 22Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 23 IIF 24 IIF 25 (more)(less)21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 27
- British born in December 1993
Waris, Mannaan Deen
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 28Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 29Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 30 IIF 31 IIF 32 (more)(less)21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 35 IIF 36 IIF 37
- 1
FF PRODUCTION LTD
1420084621 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
FOOD WORLD DELIVERY LTD
1366928021 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 3
FPS2 LTD
1424705121 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 27 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
FRANGOZ LIMITED
07744194Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2011-08-17 ~ 2019-11-06IIF 31 - Director → ME2011-08-18 ~ 2019-11-06IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRANGOZ TWO LIMITED
09115054Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2014-07-04 ~ 2019-11-06IIF 34 - Director → ME2014-07-03 ~ 2019-11-06IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FRZ1 LTD
1424703121 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 37 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
MADIYA FOODS (UK) LIMITED
07176607Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-08 during the appointment or period of control
Commencement of winding up on 2019-12-10 during the appointment or period of control
Conclusion of winding up on 2025-09-17 during the appointment or period of control
Dissolved on 2026-02-17 during the appointment or period of control1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke To Trent, StaffordshireDissolved Corporate (6 parents)Officer2010-03-03 ~ 2019-11-06IIF 33 - Director → ME2011-01-21 ~ 2019-11-06IIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 8
MADIYA PROPERTIES LIMITED
08657910Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (2 parents)Officer2013-08-20 ~ 2019-11-06IIF 28 - Director → MEIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MH FOOD DISTRIBUTION LIMITED
12225942Trust House, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2019-09-25 ~ 2019-11-06IIF 22 - Director → MEIIF 29 - Director → MEPerson with significant control2019-09-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 10
WARRISONS LIMITED
07390554Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (4 parents)Officer2014-06-04 ~ 2019-11-06IIF 30 - Director → MEIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WARRISONS TWO LIMITED
08604566Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-27 during the appointment or period of control
Commencement of winding up on 2018-05-08 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlTrust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (4 parents)Officer2014-06-04 ~ dissolvedIIF 25 - Director → ME2014-06-04 ~ 2014-06-04IIF 19 - Director → ME2014-06-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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