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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Bawan Jalal

    Related profiles found in government register
  • Ali, Bawan Jalal

    Registered addresses and corresponding companies
    • 101, High Street, Bedford, Bedfordshire, MK40 1NE, United Kingdom

      IIF 1
    • 158, Mill Road, Cambridge, Cambridgeshire, CB1 3LP, United Kingdom

      IIF 2
    • 177, King Street, Great Yarmouth, Norfolk, NR30 2NY, United Kingdom

      IIF 3
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Ali, Bawan Jalal
    Iraqi company director born in April 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, High Street, Bedford, Bedfordshire, MK40 1NE, United Kingdom

      IIF 5
    • 158, Mill Road, Cambridge, Cambridgeshire, CB1 3LP, United Kingdom

      IIF 6
    • 9a, St. Marys Street, Ely, CB7 4ER, England

      IIF 7 IIF 8
    • 177, King Street, Great Yarmouth, Norfolk, NR30 2NY, United Kingdom

      IIF 9
  • Ali, Bawan Jalal
    Iraqi manager born in April 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Sleaford Rd, Boston, PE21 8EQ, United Kingdom

      IIF 10
  • Ali, Bawan Jalal
    Iraqi shop manager born in April 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Mr Bawan Jalal Ali
    British born in April 2000

    Resident in England

    Registered addresses and corresponding companies
    • 9a, St. Marys Street, Ely, CB7 4ER, England

      IIF 12
  • Mr Bawan Jalal Ali
    Iraqi born in April 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, High Street, Bedford, MK40 1NE, United Kingdom

      IIF 13
    • 2, Sleaford Rd, Boston, PE21 8EQ, United Kingdom

      IIF 14
    • 158, Mill Road, Cambridge, CB1 3LP, United Kingdom

      IIF 15
    • 9a, St. Marys Street, Ely, CB7 4ER, England

      IIF 16
    • 177, King Street, Great Yarmouth, NR30 2NY, United Kingdom

      IIF 17
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    9a St. Marys Street, Ely, England
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 11 - Director → ME
    2024-10-23 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 3
    9a St. Marys Street, Ely, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    69 Kettering Road, Northampton, England
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 6 - Director → ME
    2024-07-10 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 5
    177 King Street, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 9 - Director → ME
    2025-02-17 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 6
    101 High Street, Bedford, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 5 - Director → ME
    2024-07-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    2 Sleaford Rd, Boston, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,081 GBP2024-03-31
    Officer
    2024-08-19 ~ 2024-09-12
    IIF 10 - Director → ME
    Person with significant control
    2024-08-19 ~ 2024-09-12
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.