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, Aman Sadiq
- Registered addresses and corresponding companies
Dalal, Aman Sadiq
- Registered addresses and corresponding companies
Dalal, Sadiq Ahmed
- British Registered addresses and corresponding companies
Dalal, Sadiq
- British born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companiesUnit 1, Lady Ann Business Park, Lady Ann Road, Batley, WF17 0PS, England
IIF 9Unit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 10Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 11 IIF 12 IIF 13 (more)(less)86-90, Paul Street, London, EC2A 4NE, England
IIF 15
- 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 20
- British born in September 1998
Dalal, Adam Sadiq
Resident in England
Registered addresses and corresponding companies - British company director born in September 1998
Dalal, Adam Sadiq
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Dalal, Sadiq
Resident in England
Registered addresses and corresponding companies - 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 companiesUnit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 31
- British born in March 2001
Mr Aman Dalal
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 32
- 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 33Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 34 IIF 35 IIF 36 (more)(less)Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, WF12 9BU, United Kingdom
IIF 3986-90, Paul Street, London, EC2A 4NE, England
IIF 40 IIF 41
- British born in September 1998
Mr Adam Sadiq Dalal
Resident in England
Registered addresses and corresponding companies - 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 45Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 461, Manor Close, Dewsbury, WF12 9EZ, England
IIF 47Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 48 IIF 49
- 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 52
- 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 18 - 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 17 - Director → MEPerson with significant control2023-03-21 ~ 2023-12-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 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 27 - Director → ME2001-01-01 ~ dissolvedIIF 8 - Secretary → ME
- 4
BLAMELESS JUICE CO LTD
12379853Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ 2020-12-26IIF 22 - Director → ME2019-12-30 ~ nowIIF 13 - Director → ME2019-12-30 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-01-20 ~ 2023-01-02IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-30 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 15 - Director → ME2019-08-18 ~ 2022-05-26IIF 1 - Secretary → MEPerson with significant control2018-12-18 ~ 2023-09-26IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE2023-09-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 6
DALAL HOLDINGS LTD
13144422Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (2 parents, 10 offsprings)Officer2023-12-01 ~ 2024-10-10IIF 30 - Director → ME2021-01-19 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-01 ~ 2024-10-10IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE2021-01-19 ~ 2024-04-08IIF 34 - Right to appoint or remove directors → OEIIF 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% → OE2025-09-15 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 7MULTI FUNNEL MARKETING LIMITED - now
YORKSHIRE RETAIL STORES LIMITED
- 2025-08-12 15676443124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-04-24 ~ 2025-08-02IIF 21 - Director → MEPerson with significant control2024-04-24 ~ 2025-08-02IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 8
NORBAKE SALES LIMITED
04996131Burley House, 12 Clarendon Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2003-12-16 ~ dissolvedIIF 26 - Director → ME2003-12-16 ~ dissolvedIIF 7 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-06 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (8 parents)Officer2008-01-23 ~ nowIIF 28 - Director → ME2008-01-23 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NORGROUP LIMITED
14564421Norgroup, Grafix House Boundary Road, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ 2024-07-31IIF 31 - Director → ME2022-12-31 ~ 2023-01-02IIF 29 - Director → ME2023-01-02 ~ 2023-03-07IIF 10 - Director → ME2023-03-07 ~ 2024-07-31IIF 4 - Secretary → ME2022-12-31 ~ 2023-01-02IIF 5 - Secretary → MEPerson with significant control2023-01-11 ~ 2023-03-07IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2022-12-31 ~ 2023-01-02IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-07 ~ 2024-07-31IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CELESTE CATERING LIMITED
- 2022-12-08 12447397CELESTE DESSERTS LTD
- 2022-01-04 12447397Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (4 parents)Officer2020-02-06 ~ 2021-12-31IIF 9 - Director → ME2021-12-31 ~ 2022-12-02IIF 23 - Director → ME2022-12-06 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-31 ~ 2022-12-06IIF 43 - Right to appoint or remove directors → OE2020-02-06 ~ 2023-12-01IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 12
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 19 - Director → MEPerson with significant control2021-11-26 ~ 2023-12-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2024-04-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 13
VAPE PERCENT LIMITED
13972747Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2022-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-12 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
VAPEWAY LOUNGE (HALIFAX) LIMITED
148369975 Brewery Lane, Dewsbury, EnglandDissolved Corporate (4 parents)Officer2024-01-13 ~ 2024-04-08IIF 25 - Director → ME2023-05-01 ~ dissolvedIIF 16 - Director → ME - 15
VAPEWAY LOUNGE LTD
1268588686-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-01 ~ 2024-04-08IIF 24 - Director → ME2020-10-27 ~ dissolvedIIF 20 - Director → ME2020-10-27 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2020-10-27 ~ 2023-09-23IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE2024-04-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.