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 Dana Ari
- British born in September 1988
Mr Dana Ari
Resident in United Kingdom
Registered addresses and corresponding companies11, Headingley Road, Birmingham, B21 9QE, England
IIF 119-21, Hatchett Street, Birmingham, West Midlands, B19 3NX, United Kingdom
IIF 219/21, Hatchett Street, Hockley, Birmingham, B19 3NX, England
IIF 3Atlas Trading Estate, Brookvale Road, Witton, Birmingham, B6 7EX, England
IIF 48, Wood Street, Doncaster, South Yorkshire, DN1 3AL, England
IIF 5Unit 43, Bridge Street North, Smethwick, West Midlands, B66 2BA, England
IIF 6
- British born in September 1988
Ari, Dana
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1988
Ari, Dana
Resident in United Kingdom
Registered addresses and corresponding companies - British property management born in September 1988
Ari, Dana
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Hatchett Street, Birmingham, West Midlands, B19 3NX, United Kingdom
IIF 13
- British director born in August 1988
Ari, Dana
Resident in United Kingdom
Registered addresses and corresponding companies1118, Stratford Road, Hall Green, Birmingham, B28 8AE, United Kingdom
IIF 14
- British born in September 1988
Mr Dana Ari
Resident in England
Registered addresses and corresponding companies - British born in September 1988
Ari, Dana
Resident in England
Registered addresses and corresponding companiesFlat 2, 8 Hope Street, West Bromwich, B70 6PL, England
IIF 18
- British commercial director born in September 1988
Ari, Dana
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 19
- British director born in September 1988
Ari, Dana
Resident in England
Registered addresses and corresponding companies1118, Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AE
IIF 20
- 1BBCRM LIMITED - now
B-B CAR REPAIRS LIMITED
- 2019-08-09 10700129Atlas Trading Estate Brookvale Road, Witton, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-02-12 ~ 2019-04-22IIF 12 - Director → MEPerson with significant control2018-02-12 ~ 2019-04-22IIF 4 - Ownership of shares – 75% or more → OE - 2
D N CAR REPAIRS LIMITED
1132372719/21 Hatchett Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-04-23 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
D&N PROPERTIES SERVICES LIMITED
1143215519/21 Hatchett Street, Birmingham, EnglandReceiver Action Corporate (2 parents)Officer2018-06-25 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
DONCASTER CONVENIENCE STORE AND OFF LICENCE LTD
109063838 Wood Street, Doncaster, EnglandDissolved Corporate (2 parents)Officer2017-08-09 ~ 2022-05-20IIF 11 - Director → MEPerson with significant control2017-08-09 ~ 2022-05-20IIF 5 - Ownership of shares – 75% or more → OE - 5
KARAK CHAII HOLDINGS LTD
1197837319/21 Hatchett Street, Birmingham, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ 2020-05-01IIF 14 - Director → ME - 6
KARAK CHAII LIMITED
113410001118 Stratford Road, Hall Green, Birmingham, West MidlandsActive Corporate (2 parents, 2 offsprings)Officer2018-10-23 ~ 2020-03-17IIF 20 - Director → MEPerson with significant control2019-05-21 ~ 2019-08-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - 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% as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OSCAR CAR SALES LIMITED
- 2019-08-09 1117162790 Manchester Road, Denton, Manchester, EnglandActive Corporate (2 parents)Officer2018-01-26 ~ 2020-05-16IIF 10 - Director → MEPerson with significant control2018-01-26 ~ 2020-05-16IIF 6 - Ownership of shares – 75% or more → OE - 8
PROPERTY FINANCE AND LAW LIMITED
10325973902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (3 parents, 1 offspring)Officer2023-05-07 ~ 2023-09-04IIF 19 - Director → ME - 9
SOHO CITY PROPERTY SOLUTIONS LTD
1157272419-21 Hatchett Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SOHO MINI MARKET AND MOBILE PHONES LIMITED
1156099590 Manchester Road, Denton, Manchester, EnglandActive Corporate (2 parents)Officer2018-09-10 ~ 2021-07-26IIF 9 - Director → MEPerson with significant control2018-09-10 ~ 2021-07-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
WM INVESTMENT SERVICES LTD
1234746119/21 Hatchett Street, Birmingham, EnglandActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 18 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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