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.
Al Khanshali, Fadl
- British director born in April 1974
Al Khanshali, Fadl
Resident in England
Registered addresses and corresponding companies117, Lodge Lane, Liverpool, L8 0QF, England
IIF 1
- British director born in September 1974
Al Khanshali, Fadl
Resident in England
Registered addresses and corresponding companiesUnit Ga, Ocean Plaza, Southport, PR8 1SQ, England
IIF 2
- British born in April 1974
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companiesUnit Ga, Ocean Plaza, South, Liverpool, PR8 1SQ, United Kingdom
IIF 3
- British company director born in September 1974
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies - British director born in September 1974
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies117, Lodge Lane, Liverpool, L8 0QF, England
IIF 7
- British born in September 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies - British business manager born in September 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies6, Eversley Street, Toxteth, Liverpool, Merseyside, L8 2TG
IIF 12
- British company director born in September 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies - British director born in September 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies117, Lodge Lane, Liverpool, L8 0QF, England
IIF 15
- British manager born in September 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies12, Veiwpark Close, Liverpool, L16 5HG, United Kingdom
IIF 16
- British newsagent born in September 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies15, Cazneau Street, Liverpool, Merseyside, L3 3AN, United Kingdom
IIF 17
- British shop retailer born in September 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies12 Viewpark Close, Childwall, Liverpool, Merseyside, L16 5HG
IIF 18
- British born in November 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies12 Viewpark Close, Liverpool, L16 5HG, England
IIF 19
- British born in April 1974
Mr Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companiesUnit Ga, Ocean Plaza, South, Liverpool, PR8 1SQ, United Kingdom
IIF 20
- British born in September 1971
Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies213, Kensington Road, Liverpool, L7 2RF, England
IIF 21
- British born in April 1974
Mr Fadl Al Khanshali
Resident in England
Registered addresses and corresponding companies117, Lodge Lane, Liverpool, L8 0QF, England
IIF 22
- British born in September 1974
Mr Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mr Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Alkhanshali, Fadl
6, Eversley Street, Toxteth, Liverpool, Merseyside, L8 2TG
IIF 30
- British born in November 1971
Mr Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies12 Viewpark Close, Liverpool, L16 5HG, England
IIF 31
- 1
A1 DESSERT LTD
13008116117 Lodge Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 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 - 2
AL KAUTHER LTD
10721229Unit 11 The Peel Centre, Great Portwood Street, Stockport, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-04-11 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 31 - Has significant influence or control → OE - 3
BENFAZ LIMITED
14002097Unit 28g Ocean Plaza, Marine Parade, Southport, EnglandActive Corporate (2 parents)Officer2022-03-25 ~ 2023-08-10IIF 3 - Director → ME2023-08-10 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE2022-03-25 ~ 2023-08-10IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
BFZ LIVERPOOL LTD
14734876117 Lodge Lane, Liverpool, EnglandDissolved Corporate (3 parents)Officer2023-03-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 5
DEENA LTD
13321944213 Kensington Road, Liverpool, EnglandActive Corporate (2 parents)Officer2022-05-20 ~ nowIIF 8 - Director → ME2021-04-15 ~ 2022-05-01IIF 4 - Director → MEPerson with significant control2023-01-24 ~ 2023-08-10IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE2023-08-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ELGADHY TRADING COMPANY LTD
07809724117 Lodge Lane, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2012-03-06 ~ dissolvedIIF 17 - Director → ME - 7
HAIFA TRADING LTD
08531822117 Lodge Lane, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 16 - Director → ME - 8
HANEEN LTD
13321980213 Kensington Road, Liverpool, EnglandActive Corporate (2 parents)Officer2021-04-08 ~ 2023-08-10IIF 5 - Director → ME2022-05-20 ~ 2023-01-24IIF 14 - Director → ME2023-08-10 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KASPAS STOCKPORT LIMITED
11883020Unit 11a Great Portwood Street, Stockport, United KingdomDissolved Corporate (4 parents)Officer2019-03-14 ~ dissolvedIIF 6 - Director → ME - 10
MAGNUM DESSERTS LTD
13071771117 Lodge Lane, Liverpool, EnglandDissolved Corporate (3 parents)Officer2021-01-20 ~ dissolvedIIF 13 - Director → ME - 11
NANA CATERING LTD
13773739117 Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-03-14 ~ 2023-01-31IIF 7 - Director → MEPerson with significant control2022-03-14 ~ 2023-01-31IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 12
NEWS DIRECT LIMITED
03961133277-279 Pilch Lane, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-30 ~ dissolvedIIF 18 - Director → ME - 13
SHEABA YOUTH SOCIETY
080611596 Eversley Street, Toxteth, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2012-05-08 ~ dissolvedIIF 12 - Director → ME2012-05-08 ~ dissolvedIIF 30 - Secretary → ME - 14
SOUTHPORT DESSERTS LTD
14591783Unit 28a Ocean Plaza, Marine Parade, Southport, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 10 - Director → ME2023-01-13 ~ 2023-08-10IIF 2 - Director → MEPerson with significant control2023-01-13 ~ 2023-08-10IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-10 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
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