logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Abdul Arfan

    Related profiles found in government register
  • Ali, Abdul Arfan
    Irish businessman born in August 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 12-14, Main Street, Ballynahinch, BT24 8DN, Northern Ireland

      IIF 1
  • Mr Abdul Arfan-ali
    Irish born in August 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Dhaka Spice, 218 Springfield Road, Belfast, BT12 7DR, Northern Ireland

      IIF 2
  • Arfan-ali, Abdul
    Irish born in August 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Dhaka Spice, 218 Springfield Road, Belfast, BT12 7DR, Northern Ireland

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    DHAKA SPICE BELFAST LTD
    NI655612
    Dhaka Spice, 218 Springfield Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-09-07 ~ 2020-09-01
    IIF 3 - Director → ME
    Person with significant control
    2019-09-08 ~ 2020-09-01
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    LITTLE MUMBAI BALLYNAHINCH LTD
    - now NI644047
    EMERGENT TRADING NI LIMITED - 2017-06-05
    12-14 Main Street, Ballynahinch, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-15 ~ dissolved
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.