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
- Registered addresses and corresponding companies
Ali, Bawan Jalal
101, High Street, Bedford, Bedfordshire, MK40 1NE, United Kingdom
IIF 1158, Mill Road, Cambridge, Cambridgeshire, CB1 3LP, United Kingdom
IIF 217, King Street, Great Yarmouth, NR30 2NZ, England
IIF 317, King Street, Great Yarmouth, NR30 2NZ, United Kingdom
IIF 4177, King Street, Great Yarmouth, Norfolk, NR30 2NY, United Kingdom
IIF 5
- 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 62, Sleaford Rd, Boston, PE21 8EQ, United Kingdom
IIF 7 IIF 8158, Mill Road, Cambridge, Cambridgeshire, CB1 3LP, United Kingdom
IIF 99a, St. Marys Street, Ely, CB7 4ER, England
IIF 10 IIF 1117, King Street, Great Yarmouth, NR30 2NZ, England
IIF 12 IIF 13 IIF 14177, King Street, Great Yarmouth, Norfolk, NR30 2NY, United Kingdom
IIF 15128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- 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 17
- 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 182, Sleaford Rd, Boston, PE21 8EQ, United Kingdom
IIF 19 IIF 20158, Mill Road, Cambridge, CB1 3LP, United Kingdom
IIF 219a, St. Marys Street, Ely, CB7 4ER, England
IIF 2217, King Street, Great Yarmouth, NR30 2NZ, England
IIF 2317, King Street, Great Yarmouth, NR30 2NZ, United Kingdom
IIF 24177, King Street, Great Yarmouth, NR30 2NY, United Kingdom
IIF 25128, City Road, London, EC1V 2NX, United Kingdom
IIF 26
- 19a St. Marys Street, Ely, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2
BN GROCER LTD
1692480117 King Street, Great Yarmouth, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 14 - Director → ME2025-12-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-12-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 13 - Director → ME2024-10-23 ~ 2025-11-26IIF 16 - Director → ME2025-11-27 ~ nowIIF 12 - Director → ME2024-10-23 ~ nowIIF 4 - Secretary → MEPerson with significant control2025-11-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2024-10-23 ~ 2025-11-26IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 49a St. Marys Street, Ely, EnglandDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 8 - Director → ME2024-08-19 ~ 2024-09-12IIF 7 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2024-08-19 ~ 2024-09-12IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
MAX MR MINIMARKET LTD
1583028269 Kettering Road, Northampton, EnglandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 9 - Director → ME2024-07-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-07-10 ~ nowIIF 21 - 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 15 - Director → ME2025-02-17 ~ nowIIF 5 - Secretary → MEPerson with significant control2025-02-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 6 - Director → ME2024-07-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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