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 Mohamad Ali Fadil
- British born in August 1982
Mr Mohamad Ali Fadil
Resident in England
Registered addresses and corresponding companies183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 125, Brunswick Road, Buckley, CH7 2ED, United Kingdom
IIF 214, Station Road, Queensferry, Deeside, CH5 1SX, United Kingdom
IIF 3105, Leman Street, Derby, DE22 3UY, England
IIF 4106, St. Thomas Road, Derby, DE23 8SW, United Kingdom
IIF 516, Osmaston Road, Derby, DE1 2HR, England
IIF 6149, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 7 IIF 8102, Duke Street, Whitehaven, CA28 7EH, United Kingdom
IIF 9
- Iraqi born in August 1982
Mr Mohamad Ali Fadil
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 10
- British born in August 1982
Fadil, Mohamad Ali
Resident in England
Registered addresses and corresponding companies183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 1125, Brunswick Road, Buckley, CH7 2ED, United Kingdom
IIF 1214, Station Road, Queensferry, Deeside, CH5 1SX, United Kingdom
IIF 1316, Osmaston Road, Derby, DE1 2HR, England
IIF 14149, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 15102, Duke Street, Whitehaven, CA28 7EH, United Kingdom
IIF 16
- British director born in August 1982
Fadil, Mohamad Ali
Resident in England
Registered addresses and corresponding companies - British manager born in August 1982
Fadil, Mohamad Ali
Resident in England
Registered addresses and corresponding companies149, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 19
- Iraqi manager born in August 1982
Fadil, Mohamad Ali
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 20
- 1
BARKINGHIGHSTREET149 LTD
16449541149 High Street, Barkingside, Ilford, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
BRUNSWICK RD MINI MARKET LIMITED
1571589925 Brunswick Road, Buckley, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
FAST SHOP DERBY LIMITED
13407341102 Dale Road, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)2,850 GBP2022-05-31Officer2021-05-18 ~ 2022-01-20IIF 20 - Director → MEPerson with significant control2021-05-18 ~ 2022-01-01IIF 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 - 4
LD CONVENIENCE STORE LTD
15202854105 Leman Street, Derby, EnglandDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
M1 MINI MARKET LTD
15112030183 Shenley Road, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-09-04 ~ 2024-08-30IIF 11 - Director → MEPerson with significant control2023-09-04 ~ 2024-08-30IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
NEWSAGENTS AND GENERAL STORE LTD
1338398816 Osmaston Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)14,410 GBP2025-05-31Officer2024-05-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7
SAM MARKET B LTD
16116114149 High Street, Barkingside, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-12-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-12-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
SIRAVA FOOD STORE LIMITED
155507147 Pear Tree Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2024-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-03-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
STATION ROAD DEESIDE MINI MARKET LIMITED
1600688614 Station Road, Queensferry, Deeside, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ 2025-12-01IIF 13 - Director → MEPerson with significant control2024-10-09 ~ 2025-12-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
WHITEHAVEN MINI MARKET LIMITED
16481856102 Duke Street, Whitehaven, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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