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 Barham Fakraden
Mr Barham Fakraden
Iraqi born in July 1986Resident in England
Registered addresses and corresponding companiesMr Barham Fakraden
Iraqi born in July 1986Resident in Wales
Registered addresses and corresponding companies
IIF 4
7, Church Terrace, Holyhead, LL65 2HP, Wales
IIF 5 IIF 6 37, Main Street, Bentham, Lancaster, LA2 7HQ, England
IIF 7 76-78, Smithdown Road, Liverpool, L7 4JQ
IIF 8 34, Well Street, Ruthin, LL15 1AW, Wales
IIF 9 IIF 10 IIF 11 (more) 48, Well Street, Ruthin, LL15 1AW, Wales
IIF 13 183, Warrington Road, Penketh, Warrington, WA5 2EN, England
Fakraden, Barham
Iraqi company director born in July 1986Resident in England
Registered addresses and corresponding companiesFakraden, Barham
Iraqi director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 16 123a, Alderwood Avenue, Liverpool, L24 7RB, England
Fakraden, Barham
Iraqi barber born in July 1986Resident in Wales
Registered addresses and corresponding companiesFakraden, Barham
Iraqi company director born in July 1986Resident in Wales
Registered addresses and corresponding companiesFakraden, Barham
Iraqi director born in July 1986Resident in Wales
Registered addresses and corresponding companies
- 1 37 Main Street, Bentham, Lancaster, EnglandActive Corporate (1 parent)Officer
2025-05-12 ~ nowIIF 17 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 48 Well Street, Ruthin, WalesActive Corporate (1 parent)Officer 2025-04-03 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 37 Main Street, Bentham, Lancaster, EnglandActive Corporate (1 parent)Equity (Company account)-515 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 21 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 7 Church Terrace, Holyhead, WalesDissolved Corporate (1 parent)Officer 2023-08-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 196 Western Avenue, Speke, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-04-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-04-21 ~ 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
- 6 48 Well Street, Ruthin, WalesDissolved Corporate (1 parent)Equity (Company account)-1,273 GBP2022-04-30Officer 2024-01-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2024-01-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 76-78 Smithdown Road, LiverpoolDissolved Corporate (1 parent)Officer 2023-09-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 48 Well Street, Ruthin, WalesActive Corporate (1 parent)Officer 2023-10-09 ~ nowIIF 22 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 123a Alderwood Avenue, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-10-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-10-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10
WAELS VAPE EMPIRE LTD
- nowWALE VAPE EMPIRE LTD - 2024-02-10 34 Well Street, Ruthin, WalesActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 24 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 196 Western Avenue, Speke, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-761 GBP2022-03-31Officer 2022-03-15 ~ 2022-09-30IIF 14 - Director → MEPerson with significant control 2022-03-15 ~ 2022-09-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 183 Warrington Road, Penketh, Warrington, EnglandActive CorporateEquity (Company account)-449 GBP2024-09-30Officer 2023-12-01 ~ 2024-02-22IIF 26 - Director → MEPerson with significant control 2023-12-01 ~ 2024-02-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 The Medical Hall, The Square, Corwen, WalesActive Corporate (1 parent)Officer 2024-07-01 ~ 2024-08-20IIF 18 - Director → MEPerson with significant control 2024-07-01 ~ 2024-08-21IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
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