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
- 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 4
- 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 5
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in England
Registered addresses and corresponding companies2b, Dane Street, Bedford, MK40 1AH, United Kingdom
IIF 651, High Street, Felling, Gateshead, NE10 9LU, United Kingdom
IIF 717, Bull Green, Halifax, HX1 2RZ, England
IIF 825, Bank Street, Lochgelly, KY5 9QQ, Scotland
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 123, Olive Street, Sunderland, SR1 3PE, England
IIF 1364, Sankey Street, Warrington, WA1 1SB, England
IIF 1464, Sankey Street, Warrington, WA1 1SB, United Kingdom
IIF 15
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies - Iraqi born in January 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
IIF 19
- 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 20
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in England
Registered addresses and corresponding companies2b, Dane Street, Bedford, Bedfordshire, MK40 1AH, United Kingdom
IIF 2151, High Street, Felling, Gateshead, Tyne And Wear, NE10 9LU, United Kingdom
IIF 2217, Bull Green, Halifax, HX1 2RZ, England
IIF 2325, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 245, Upper Green West, Mitcham, CR4 3AA, England
IIF 25167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 261a, School Road, Sale, M33 7XY, England
IIF 2727, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 283, Olive Street, Sunderland, SR1 3PE, England
IIF 2964, Sankey Street, Warrington, Cheshire, WA1 1SB, United Kingdom
IIF 3064, Sankey Street, Warrington, WA1 1SB, England
IIF 31
- 117 Bull Green, Halifax, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 264 Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3128a, Woodfield Street Morriston, Swansea, WalesDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 45 Upper Green West, Mitcham, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5167c High Street, Strood, Rochester, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 649 Bryn Street, Ashton-in-makerfield, Wigan, United KingdomActive Corporate (2 parents)Officer2024-07-20 ~ nowIIF 17 - Director → ME
- 731b St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer2024-10-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 864 Sankey Street, Warrington, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 92b Dane Street, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 101a School Road, Sale, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 113 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1225 Bank Street, Lochgelly, ScotlandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1351 High Street, Felling, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2025-09-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2025-09-18 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1427 St. Thomas Street, Scarborough, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1544-48 Bridge Street, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)6,023 GBP2025-01-31Officer2024-01-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 144-48 Bridge Street, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)6,023 GBP2025-01-31Officer2023-12-28 ~ 2024-01-08IIF 19 - Director → MEPerson with significant control2023-12-28 ~ 2024-01-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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