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, Noreen
- Registered addresses and corresponding companies
Ali, Noreen
- Registered addresses and corresponding companies
Ali, Sannan
- Pakistani born in January 1970Registered addresses and corresponding companies
Ali, Noreen
4 Rhodfa Teyrn, Prestatyn, Clwyd, LL19 7UW
IIF 6
- British born in January 1970
Ali, Noreen
Resident in Wales
Registered addresses and corresponding companies - British born in October 1970
Ali, Noreen
Resident in Wales
Registered addresses and corresponding companies59, Station Road, Deganwy, Conwy, Gwynedd, LL31 9DF, United Kingdom
IIF 10
- Pakistani born in January 1970
Ali, Noreen
Resident in Wales
Registered addresses and corresponding companies24, Aber Drive, Llandudno, Gwynedd, LL30 3AN, Wales
IIF 11
- British born in January 1965
Ali, Sannan
Resident in Wales
Registered addresses and corresponding companies63, Station Road, Deganwy, Conwy, LL31 9DF, Wales
IIF 12
- British born in January 1970
Mrs Noreen Ali
Resident in Wales
Registered addresses and corresponding companies41, Chester Street, Flint, Clwyd, CH6 5BL, United Kingdom
IIF 13
- British born in March 1970
Mrs Noreen Ali
Resident in Wales
Registered addresses and corresponding companiesFinn Associates, Tong Hall, Tong, West Yorkshire, BD4 0RR
IIF 14
- British born in January 1970
Ali, Noreen
Resident in United Kingdom
Registered addresses and corresponding companies59-63, Station Road, Deganwy, Conwy, LL31 9DF, United Kingdom
IIF 15
- British born in January 1970
Ali, Norren
Resident in United Kingdom
Registered addresses and corresponding companies41, Chester Street, Flint, Clwyd, CH6 5BL, United Kingdom
IIF 16
- British born in January 1965
Mr Sannan Ali
Resident in Wales
Registered addresses and corresponding companies - British born in January 1965
Ali, Sannan
Resident in United Kingdom
Registered addresses and corresponding companies32a, Market Street, Abergele, LL22 7AA, United Kingdom
IIF 20 IIF 2123, Holyhead Road, Bangor, LL57 2EU, Wales
IIF 2263, Stataion Road, Deganwy, Conwy, LL31 9DF, United Kingdom
IIF 23First Floor, 59 Station Road, Deganway, Conwy, LL31 9DF, United Kingdom
IIF 2459-63, Station Road, Deganwy, LL31 9DF, United Kingdom
IIF 25Georgieffs, Georgieffs, 41 Chester Street, Flint, Flintshire, United Kingdom
IIF 262, Oxford Road, Llandudno, Gwynedd, LL30 1DH, Wales
IIF 27
- British born in January 1965
Sannan Ali
Resident in United Kingdom
Registered addresses and corresponding companies23, Holyhead Road, Bangor, LL57 2EU, Wales
IIF 28
- British born in January 1965
Mrs Noreen Ali
Resident in United Kingdom
Registered addresses and corresponding companies59-63, Station Road, Deganwy, LL31 9DF, United Kingdom
IIF 29
- British born in January 1970
Mrs Noreen Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Sannan Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
CRAVE FOOD LIMITED
1650882059-63 Station Road, Deganwy, Conwy, WalesActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 23 - Director → ME2025-06-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 3
- 4
JAI HO RESTAURANT (NW) LTD
11675280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Due to be dissolved on 2024-08-17 during the appointment or period of controlFinn Associates, Tong Hall, Tong, West YorkshireDissolved Corporate (2 parents)Officer2018-11-13 ~ 2019-03-01IIF 25 - Director → ME2019-03-01 ~ dissolvedIIF 9 - Director → ME2019-03-01 ~ dissolvedIIF 2 - Secretary → ME2018-11-13 ~ 2019-03-01IIF 5 - Secretary → MEPerson with significant control2019-03-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2018-11-13 ~ 2019-03-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
JHR DEGANWY LTD
1468271459-63 Station Road, Deganwy, Conwy, United KingdomDissolved Corporate (2 parents)Officer2023-02-22 ~ dissolvedIIF 15 - Director → ME2023-02-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-02-22 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MANGO & BAMBOO LIMITED
0964897632a Market Street, Abergele, United KingdomDissolved Corporate (1 parent)Officer2017-05-15 ~ 2017-05-19IIF 10 - Director → ME2015-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
MIAMI STREET FOOD LTD
1313232123 Holyhead Road, Bangor, WalesDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 8
- 9Westminster House, Pant Yr Afon, Penmaenmawr, WalesActive Corporate (1 parent)Officer2019-10-07 ~ nowIIF 24 - Director → ME2019-10-07 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-10-07 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10
NABUM LIMITED
1018471063 Station Road, Deganwy, Conwy, WalesActive Corporate (1 parent)Officer2017-11-03 ~ nowIIF 12 - Director → ME2016-05-17 ~ 2017-11-03IIF 16 - Director → ME2024-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2019-03-01 ~ 2019-03-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2017-05-16 ~ 2017-11-03IIF 13 - Ownership of shares – 75% or more → OE2017-11-03 ~ 2019-03-01IIF 18 - Ownership of shares – 75% or more → OE - 11
SILDO LIMITED
0628114941 Chester Street, Flint, FlintshireDissolved Corporate (3 parents)Officer2007-06-25 ~ dissolvedIIF 6 - Director → ME - 12
THE FLAMES (LLANDUDNO) LIMITED
081216372 Oxford Road, Llandudno, Gwynedd, WalesDissolved Corporate (1 parent)Officer2012-06-27 ~ 2012-11-02IIF 27 - Director → ME2012-11-02 ~ dissolvedIIF 11 - Director → ME
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