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 Erfan Osman Ali
Mr Erfan Osman Ali
Iraqi born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 1
55, Ford End Road, Bedford, MK40 4JF, England
IIF 2 Flat 86, Longfield House, Bell Green Road, Coventry, CV6 7GT, United Kingdom
IIF 3 17, High Street South, Dunstable, LU6 3RZ, England
IIF 4 156, Leagrave Road, Luton, LU4 8HX, United Kingdom
IIF 5 Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 6 26-28, High Street, Rushden, NN10 0PW, England
IIF 7 134, Witham Road, Sheffield, South Yorkshire, S10 2SR, England
IIF 8 11a, Piccadilly, Stoke-on-trent, ST1 1DH, England
IIF 9 215, Beverley Drive, Stoke-on-trent, ST2 0NA, England
IIF 10 141 Victoria Road, Payslip Accountancy, Swindon, SN1 3BU, England
IIF 11 5, Silver Street, Wellingborough, NN8 1BQ, England
IIF 12 5 Silver Street, Wellingborough, NN8 1BQ, United Kingdom
Ali, Erfan Osman
Iraqi company director born in November 1981Resident in England
Registered addresses and corresponding companiesAli, Erfan Osman
Iraqi director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 17 55, Ford End Road, Bedford, MK40 4JF, England
IIF 18 Flat 86, Longfield House, Bell Green Road, Coventry, CV6 7GT, United Kingdom
IIF 19 156, Leagrave Road, Luton, LU4 8HX, United Kingdom
IIF 20 134, Witham Road, Sheffield, South Yorkshire, S10 2SR, England
IIF 21 141 Victoria Road, Payslip Accountancy, Swindon, SN1 3BU, England
Ali, Erfan Osman
Iraqi entrepreneur born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 22 Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
Ali, Erfan Osman
Iraqi manager born in November 1981Resident in England
Registered addresses and corresponding companies
- 1 215 Beverley Drive, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer
2021-02-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 85 Broad Street, Stoke-on-trent, United KingdomActive Corporate (1 parent)Officer 2023-11-10 ~ nowIIF 24 - Director → MEPerson with significant control 2023-11-10 ~ 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
- 3 5 Silver Street, Wellingborough, EnglandDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-02-25 ~ 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
- 4 26-28 High Street, Rushden, EnglandDissolved Corporate (1 parent)Officer 2023-05-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 11a Piccadilly, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 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
- 6
HORAMAN LIMITED
- nowVINOS 2024 LTD - 2025-07-22 134 Witham Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2025-02-01 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 7
JSMR TRADING LIMITED
- nowMR J'S COFFEE LIMITED - 2014-05-16 Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-285,127 GBP2021-04-30Officer 2022-08-19 ~ nowIIF 22 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 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 - 8 156 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer 2024-04-27 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-27 ~ nowIIF 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
- 9 55 Ford End Road, Bedford, EnglandDissolved Corporate (1 parent)Officer 2024-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-03-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10 17 High Street South, Dunstable, EnglandDissolved Corporate (1 parent)Officer 2024-02-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-02-05 ~ 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
- 11 Flat 86 Longfield House, Bell Green Road, Coventry, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-02-24 ~ dissolvedIIF 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
- 1GOLDEN TOUCH BARBER SWINDON LTD - 2022-03-28 141 Victoria Road Payslip Accountancy, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)15,397 GBP2024-09-30Officer 2020-10-28 ~ 2021-12-23IIF 21 - Director → MEPerson with significant control 2020-10-28 ~ 2021-12-23IIF 10 - Ownership of voting rights - 75% or more → OE
- 2 Flat 86 Longfield House, Bell Green Road, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2020-02-24 ~ 2020-09-04IIF 18 - Director → ME
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