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.
Ali, Bawan Jalal
- Iraqi born in April 2000
Ali, Bawan Jalal
Resident in United Kingdom
Registered addresses and corresponding companies101, High Street, Bedford, Bedfordshire, MK40 1NE, United Kingdom
IIF 12, Sleaford Rd, Boston, PE21 8EQ, United Kingdom
IIF 2 IIF 3158, Mill Road, Cambridge, Cambridgeshire, CB1 3LP, United Kingdom
IIF 49a, St. Marys Street, Ely, CB7 4ER, England
IIF 5 IIF 617, King Street, Great Yarmouth, NR30 2NZ, England
IIF 7 IIF 8 IIF 9177, King Street, Great Yarmouth, Norfolk, NR30 2NY, United Kingdom
IIF 10128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- Iraqi born in April 2000
Mr Bawan Jalal Ali
Resident in United Kingdom
Registered addresses and corresponding companies101, High Street, Bedford, MK40 1NE, United Kingdom
IIF 122, Sleaford Rd, Boston, PE21 8EQ, United Kingdom
IIF 13 IIF 14158, Mill Road, Cambridge, CB1 3LP, United Kingdom
IIF 159a, St. Marys Street, Ely, CB7 4ER, England
IIF 1617, King Street, Great Yarmouth, NR30 2NZ, England
IIF 1717, King Street, Great Yarmouth, NR30 2NZ, United Kingdom
IIF 18177, King Street, Great Yarmouth, NR30 2NY, United Kingdom
IIF 19128, City Road, London, EC1V 2NX, United Kingdom
IIF 20
- British born in April 2000
Mr Bawan Jalal Ali
Resident in England
Registered addresses and corresponding companies9a, St. Marys Street, Ely, CB7 4ER, England
IIF 21
- Registered addresses and corresponding companies
Ali, Bawan Jalal
101, High Street, Bedford, Bedfordshire, MK40 1NE, United Kingdom
IIF 22158, Mill Road, Cambridge, Cambridgeshire, CB1 3LP, United Kingdom
IIF 2317, King Street, Great Yarmouth, NR30 2NZ, England
IIF 2417, King Street, Great Yarmouth, NR30 2NZ, United Kingdom
IIF 25177, King Street, Great Yarmouth, Norfolk, NR30 2NY, United Kingdom
IIF 26
- 19a St. Marys Street, Ely, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2
BN GROCER LTD
1692480117 King Street, Great Yarmouth, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 9 - Director → ME2025-12-22 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-12-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
COUNTRYSIDE GROCER LIMITED
16035753128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-26 ~ 2025-11-26IIF 8 - Director → ME2024-10-23 ~ 2025-11-26IIF 11 - Director → ME2025-11-27 ~ nowIIF 7 - Director → ME2024-10-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-11-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2024-10-23 ~ 2025-11-26IIF 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 - 49a St. Marys Street, Ely, EnglandDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5
FOOD PLUS B LTD
147464122 Sleaford Rd, Boston, United KingdomActive Corporate (3 parents)Equity (Company account)1,081 GBP2024-03-31Officer2025-06-26 ~ nowIIF 3 - Director → ME2024-08-19 ~ 2024-09-12IIF 2 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2024-08-19 ~ 2024-09-12IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
MAX MR MINIMARKET LTD
1583028269 Kettering Road, Northampton, EnglandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 4 - Director → ME2024-07-10 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-07-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
NORFOLK EASY STORE LTD
16257627177 King Street, Great Yarmouth, Norfolk, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 10 - Director → ME2025-02-17 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-02-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
ROBINS FOOD BEDFORD LTD
15810829101 High Street, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 1 - Director → ME2024-07-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
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