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.
Dalal, Sadiq
- British accountant born in February 1972
Dalal, Sadiq
Resident in England
Registered addresses and corresponding companies4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, LS6 1PF, England
IIF 1
- British born in February 1972
Dalal, Sadiq Ahmed
Resident in England
Registered addresses and corresponding companies - British financial director born in February 1972
Dalal, Sadiq Ahmed
Resident in England
Registered addresses and corresponding companies - British born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companies - British company director born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companies - British director born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 15
- British director and company secretary born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companiesUnit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 16
- British sales director born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companiesUnit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 17
- British Registered addresses and corresponding companies
Dalal, Sadiq
4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, LS6 1PF, England
IIF 18
- British directorRegistered addresses and corresponding companies
Dalal, Sadiq
Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 19
- British born in March 2001
Mr Aman Dalal
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 20
- British born in March 2001
Mr Aman Sadiq Dalal
Resident in England
Registered addresses and corresponding companiesUnit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 21Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 22 IIF 23 IIF 24 (more)Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, WF12 9BU, United Kingdom
IIF 2786-90, Paul Street, London, EC2A 4NE, England
IIF 28 IIF 29
- Registered addresses and corresponding companies
Dalal, Sadiq Ahmed
- British born in February 1972
Mr Sadiq Ahmed Dalal
Resident in England
Registered addresses and corresponding companiesUnit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 32Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 331, Manor Close, Dewsbury, WF12 9EZ, England
IIF 34Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 35 IIF 36
- Registered addresses and corresponding companies
Dalal, Aman Sadiq
- British born in March 2001
Mr Aman Sadiq Dalal
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 2001
Mr Aman Sadiq Dalal
Resident in United Kingdom
Registered addresses and corresponding companies1, Manor Close, Dewsbury, WF12 9EZ, United Kingdom
IIF 42
- 1
AFTERS DESSERTS (DEWSBURY) LIMITED
15164641Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 13 - Director → ME - 2
AFTERS DESSERTS (HALIFAX) LIMITED
14746900Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-03-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-21 ~ 2023-12-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 34th Floor, Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2004-01-01 ~ dissolvedIIF 1 - Director → ME2001-01-01 ~ dissolvedIIF 18 - Secretary → ME
- 4
BLAMELESS JUICE CO LTD
12379853Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (2 parents)Officer2019-12-30 ~ nowIIF 8 - Director → ME2019-12-30 ~ nowIIF 38 - Secretary → MEPerson with significant control2019-12-30 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 5
VAPEWAY DISTRIBUTION LTD
- 2020-03-26 1173193186-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2018-12-18 ~ nowIIF 10 - Director → ME2019-08-18 ~ 2022-05-26IIF 37 - Secretary → MEPerson with significant control2018-12-18 ~ 2023-09-26IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE2023-09-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 6
DALAL HOLDINGS LTD
13144422Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (2 parents, 10 offsprings)Officer2021-01-19 ~ nowIIF 7 - Director → ME2023-12-01 ~ 2024-10-10IIF 3 - Director → MEPerson with significant control2025-09-15 ~ 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 → OE2021-01-19 ~ 2024-04-08IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2023-12-01 ~ 2024-10-10IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 7Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (5 parents)Officer2008-01-23 ~ nowIIF 2 - Director → ME2008-01-23 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 8
NORGROUP LIMITED
14564421Norgroup, Grafix House Boundary Road, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2022-12-31 ~ 2023-01-02IIF 5 - Director → ME2023-03-07 ~ 2024-07-31IIF 4 - Director → ME2023-01-02 ~ 2023-03-07IIF 17 - Director → ME2022-12-31 ~ 2023-01-02IIF 31 - Secretary → ME2023-03-07 ~ 2024-07-31IIF 30 - Secretary → MEPerson with significant control2022-12-31 ~ 2023-01-02IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE2023-03-07 ~ 2024-07-31IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-11 ~ 2023-03-07IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
CELESTE CATERING LIMITED
- 2022-12-08 12447397CELESTE DESSERTS LTD
- 2022-01-04 12447397Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (5 parents)Officer2022-12-06 ~ nowIIF 9 - Director → ME2020-02-06 ~ 2021-12-31IIF 6 - Director → MEPerson with significant control2020-02-06 ~ 2023-12-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AFTERS DESSERTS (UK) LIMITED
- 2024-04-24 13768222DALAL LETTINGS LIMITED
- 2022-07-29 1376822286-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2021-11-26 ~ 2023-12-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11
VAPE PERCENT LIMITED
13972747Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2022-03-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-12 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
VAPEWAY LOUNGE (HALIFAX) LIMITED
148369975 Brewery Lane, Dewsbury, EnglandDissolved Corporate (5 parents)Officer2023-05-01 ~ dissolvedIIF 11 - Director → ME - 13
VAPEWAY LOUNGE LTD
1268588686-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-27 ~ dissolvedIIF 15 - Director → ME2020-10-27 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2020-10-27 ~ 2023-09-23IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2024-04-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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