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.
Waris, Hannaan
- British director 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 1
- British born in December 1994
Waris, Hannaan Deen
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 4Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 5Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 6Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 7 IIF 8 IIF 9
- 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 10 IIF 11 IIF 12 (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 14 IIF 15 IIF 16 (more)(less)
- British born in December 1993
Waris, Mannaan Deen
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 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 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 28Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 2921, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 301st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke To Trent, Staffordshire, ST4 4DB
IIF 31
- 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 32Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 3321, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 34 IIF 35 IIF 361st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke To Trent, Staffordshire, ST4 4DB
IIF 37
- 1
FF PRODUCTION LTD
1420084621 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2
FOOD WORLD DELIVERY LTD
1366928021 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2021-10-08 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 3
FPS2 LTD
1424705121 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → 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 24 - Director → ME2011-08-18 ~ 2019-11-06IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 26 - Director → ME2014-07-03 ~ 2019-11-06IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 20 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → 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)Officer2011-01-21 ~ 2019-11-06IIF 2 - Director → ME2010-03-03 ~ 2019-11-06IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → 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 5 - Director → MEIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 6 - Director → MEIIF 22 - Director → MEPerson with significant control2019-09-25 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → 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 9 - Director → MEIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 1 - Director → ME2014-06-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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