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.
Mardan, Tola Ali
- 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 151, High Street, Felling, Gateshead, Tyne And Wear, NE10 9LU, United Kingdom
IIF 217, Bull Green, Halifax, HX1 2RZ, England
IIF 325, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 45, Upper Green West, Mitcham, CR4 3AA, England
IIF 5167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 61a, School Road, Sale, M33 7XY, England
IIF 727, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 83, Olive Street, Sunderland, SR1 3PE, England
IIF 964, Sankey Street, Warrington, Cheshire, WA1 1SB, United Kingdom
IIF 1064, Sankey Street, Warrington, WA1 1SB, England
IIF 11
- 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 15
- 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 16
- 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 1751, High Street, Felling, Gateshead, NE10 9LU, United Kingdom
IIF 1817, Bull Green, Halifax, HX1 2RZ, England
IIF 1925, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 20167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 211a, School Road, Sale, M33 7XY, England
IIF 2227, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 233, Olive Street, Sunderland, SR1 3PE, England
IIF 2464, Sankey Street, Warrington, WA1 1SB, England
IIF 2564, Sankey Street, Warrington, WA1 1SB, United Kingdom
IIF 26
- 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 30
- 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 31
- 117 Bull Green, Halifax, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-01 ~ 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 → OE
- 264 Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3128a, Woodfield Street Morriston, Swansea, WalesDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 45 Upper Green West, Mitcham, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5167c High Street, Strood, Rochester, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 649 Bryn Street, Ashton-in-makerfield, Wigan, United KingdomActive Corporate (2 parents)Officer2024-07-20 ~ nowIIF 13 - Director → ME
- 731b St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer2024-10-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 864 Sankey Street, Warrington, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 92b Dane Street, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 101a School Road, Sale, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 113 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1225 Bank Street, Lochgelly, ScotlandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1351 High Street, Felling, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2025-09-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2025-09-18 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1427 St. Thomas Street, Scarborough, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 14 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 15 - Director → MEPerson with significant control2023-12-28 ~ 2024-01-08IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
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