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 7158, Mill Road, Cambridge, Cambridgeshire, CB1 3LP, United Kingdom
IIF 89a, St. Marys Street, Ely, CB7 4ER, England
IIF 9 IIF 1017, King Street, Great Yarmouth, NR30 2NZ, England
IIF 11 IIF 12 IIF 13177, King Street, Great Yarmouth, Norfolk, NR30 2NY, United Kingdom
IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 15207, London Road South, Lowestoft, NR33 0DS, England
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 19158, Mill Road, Cambridge, CB1 3LP, United Kingdom
IIF 209a, St. Marys Street, Ely, CB7 4ER, England
IIF 2117, King Street, Great Yarmouth, NR30 2NZ, England
IIF 2217, King Street, Great Yarmouth, NR30 2NZ, United Kingdom
IIF 23177, King Street, Great Yarmouth, NR30 2NY, United Kingdom
IIF 24128, City Road, London, EC1V 2NX, United Kingdom
IIF 25207, London Road South, Lowestoft, NR33 0DS, England
IIF 26
- 19a St. Marys Street, Ely, EnglandDissolved Corporate (1 parent)Officer2024-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 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 13 - Director → ME2025-12-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-12-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
COUNTRYSIDE GROCER LIMITED
1603575317 King Street, Great Yarmouth, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ 2025-12-01IIF 11 - Director → ME2024-10-23 ~ 2025-11-26IIF 15 - Director → ME2025-11-26 ~ 2025-11-26IIF 12 - Director → ME2024-10-23 ~ 2025-11-01IIF 4 - Secretary → MEPerson with significant control2024-10-23 ~ 2025-11-26IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2025-11-26 ~ 2025-12-01IIF 23 - Ownership of shares – 75% or more → OE - 49a St. Marys Street, Ely, EnglandDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5
FOOD PLUS B LTD
14746412207 London Road South, Lowestoft, EnglandActive Corporate (3 parents)Officer2024-08-19 ~ 2024-09-12IIF 7 - Director → ME2025-06-26 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-19 ~ 2024-09-12IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2025-06-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
MAX MR MINIMARKET LTD
1583028269 Kettering Road, Northampton, EnglandDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 8 - Director → ME2024-07-10 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2024-07-10 ~ dissolvedIIF 20 - 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 14 - Director → ME2025-02-17 ~ nowIIF 5 - Secretary → MEPerson with significant control2025-02-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
ROBINS FOOD BEDFORD LTD
15810829101 High Street, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-07-01 ~ dissolvedIIF 6 - Director → ME2024-07-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2024-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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