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.
Mardan, Tola Ali
- Iraqi born in January 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
IIF 1
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies - British company director born in June 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
IIF 5
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in England
Registered addresses and corresponding companies2b, Dane Street, Bedford, Bedfordshire, MK40 1AH, United Kingdom
IIF 651, High Street, Felling, Gateshead, Tyne And Wear, NE10 9LU, United Kingdom
IIF 717, Bull Green, Halifax, HX1 2RZ, England
IIF 825, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 95, Upper Green West, Mitcham, CR4 3AA, England
IIF 10167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 111a, School Road, Sale, M33 7XY, England
IIF 1227, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 133, Olive Street, Sunderland, SR1 3PE, England
IIF 1464, Sankey Street, Warrington, Cheshire, WA1 1SB, United Kingdom
IIF 1564, Sankey Street, Warrington, WA1 1SB, England
IIF 16
- Iraqi born in January 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
IIF 17
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies - British born in June 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
IIF 21
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in England
Registered addresses and corresponding companies2b, Dane Street, Bedford, MK40 1AH, United Kingdom
IIF 2251, High Street, Felling, Gateshead, NE10 9LU, United Kingdom
IIF 2317, Bull Green, Halifax, HX1 2RZ, England
IIF 2425, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 25167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 261a, School Road, Sale, M33 7XY, England
IIF 2727, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 283, Olive Street, Sunderland, SR1 3PE, England
IIF 2964, Sankey Street, Warrington, WA1 1SB, England
IIF 3064, Sankey Street, Warrington, WA1 1SB, United Kingdom
IIF 31
- 117 Bull Green, Halifax, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 264 Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3128a, Woodfield Street Morriston, Swansea, WalesDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 45 Upper Green West, Mitcham, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5167c High Street, Strood, Rochester, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 649 Bryn Street, Ashton-in-makerfield, Wigan, United KingdomActive Corporate (2 parents)Officer2024-07-20 ~ nowIIF 3 - Director → ME
- 731b St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer2024-10-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 864 Sankey Street, Warrington, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-17 ~ 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
- 92b Dane Street, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 101a School Road, Sale, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 113 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1225 Bank Street, Lochgelly, ScotlandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1351 High Street, Felling, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2025-09-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2025-09-18 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1427 St. Thomas Street, Scarborough, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1544-48 Bridge Street, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)6,023 GBP2025-01-31Officer2024-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 144-48 Bridge Street, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)6,023 GBP2025-01-31Officer2023-12-28 ~ 2024-01-08IIF 1 - Director → MEPerson with significant control2023-12-28 ~ 2024-01-08IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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