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 Fadl Alkhanshali
- British born in November 1971
Mr Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies12 Viewpark Close, Liverpool, L16 5HG, England
IIF 1
- British born in September 1971
Mr Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies - 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 7
- British born in September 1974
Mr Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Fadl Alkhanshali
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Fadl Al Khanshali
Resident in England
Registered addresses and corresponding companies117, Lodge Lane, Liverpool, L8 0QF, England
IIF 13
- British born in November 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies12 Viewpark Close, Liverpool, L16 5HG, England
IIF 14
- British born in September 1971
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companiesUnit A03, 6 Clerke Street, Bury, BL9 0PN, England
IIF 15Unit A04, 6 Clerke Street, Bury, BL9 0PN, England
IIF 16117, Lodge Lane, Liverpool, L8 0QF, England
IIF 17 IIF 1812, Veiwpark Close, Liverpool, L16 5HG, United Kingdom
IIF 1912 Viewpark Close, Childwall, Liverpool, Merseyside, L16 5HG
IIF 2015, Cazneau Street, Liverpool, Merseyside, L3 3AN, United Kingdom
IIF 21213, Kensington, Liverpool, L7 2RF, England
IIF 22213, Kensington Road, Liverpool, L7 2RF, England
IIF 236, Eversley Street, Toxteth, Liverpool, Merseyside, L8 2TG
IIF 24Unit 28a, Ocean Plaza, Marine Parade, Southport, PR8 1SB, England
IIF 25Unit 28g Ocean Plaza, Marine Parade, Southport, PR8 1SB, England
IIF 26Unit 11, The Peel Centre, Great Portwood Street, Stockport, SK1 2HH, England
IIF 27
- British born in April 1974
Al Khanshali, Fadl
Resident in England
Registered addresses and corresponding companies117, Lodge Lane, Liverpool, L8 0QF, England
IIF 28
- British born in September 1974
Al Khanshali, Fadl
Resident in England
Registered addresses and corresponding companiesUnit Ga, Ocean Plaza, Southport, PR8 1SQ, England
IIF 29
- 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 30
- British born in September 1974
Alkhanshali, Fadl
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Alkhanshali, Fadl
6, Eversley Street, Toxteth, Liverpool, Merseyside, L8 2TG
IIF 35
- 1
A1 DESSERT LTD
13008116117 Lodge Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
AL KAUTHER LTD
10721229Unit 11 The Peel Centre, Great Portwood Street, Stockport, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-04-11 ~ 2017-04-11IIF 14 - Director → ME2017-04-11 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-11 ~ 2017-04-11IIF 1 - Has significant influence or control → OE2017-04-11 ~ nowIIF 12 - Has significant influence or control → OE - 3
BENFAZ LIMITED
14002097Unit 28g Ocean Plaza, Marine Parade, Southport, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 26 - Director → ME2022-03-25 ~ 2023-08-10IIF 30 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE2022-03-25 ~ 2023-08-10IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 4
BFZ LIVERPOOL LTD
14734876117 Lodge Lane, Liverpool, EnglandDissolved Corporate (3 parents)Officer2023-03-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DEENA LTD
13321944Unit A04 6 Clerke Street, Bury, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ 2022-05-01IIF 32 - Director → ME2022-05-20 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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% → OE2023-01-24 ~ 2023-08-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
ELGADHY TRADING COMPANY LTD
07809724117 Lodge Lane, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2012-03-06 ~ dissolvedIIF 21 - Director → ME - 7
HAIFA TRADING LTD
08531822117 Lodge Lane, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 19 - Director → ME - 8
HANEEN LTD
13321980Unit A03 6 Clerke Street, Bury, EnglandActive Corporate (2 parents)Officer2022-05-20 ~ 2023-01-24IIF 23 - Director → ME2021-04-08 ~ 2023-08-10IIF 33 - Director → ME2023-08-10 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 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% → OE - 9
KASPAS STOCKPORT LIMITED
11883020Unit 11a Great Portwood Street, Stockport, United KingdomDissolved Corporate (4 parents)Officer2019-03-14 ~ dissolvedIIF 34 - Director → ME - 10
MAGNUM DESSERTS LTD
13071771117 Lodge Lane, Liverpool, EnglandDissolved Corporate (3 parents)Officer2021-01-20 ~ dissolvedIIF 18 - Director → ME - 11
NANA CATERING LTD
13773739117 Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-03-14 ~ 2023-01-31IIF 31 - Director → MEPerson with significant control2022-03-14 ~ 2023-01-31IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 12
NEWS DIRECT LIMITED
03961133277-279 Pilch Lane, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-30 ~ dissolvedIIF 20 - Director → ME - 13
S&A JOINTS LIMITED
17314082213 Kensington, Liverpool, EnglandActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 22 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 14
SHEABA YOUTH SOCIETY
080611596 Eversley Street, Toxteth, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2012-05-08 ~ dissolvedIIF 24 - Director → ME2012-05-08 ~ dissolvedIIF 35 - Secretary → ME - 15
SOUTHPORT DESSERTS LTD
14591783Unit 28a Ocean Plaza, Marine Parade, Southport, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 25 - Director → ME2023-01-13 ~ 2023-08-10IIF 29 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE2023-01-13 ~ 2023-08-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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