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 Tola Ali Mardan
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in England
Registered addresses and corresponding companies2b, Dane Street, Bedford, MK40 1AH, United Kingdom
IIF 151, High Street, Felling, Gateshead, NE10 9LU, United Kingdom
IIF 217, Bull Green, Halifax, HX1 2RZ, England
IIF 325, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 4167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 51a, School Road, Sale, M33 7XY, England
IIF 627, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 73, Olive Street, Sunderland, SR1 3PE, England
IIF 864, Sankey Street, Warrington, WA1 1SB, England
IIF 964, Sankey Street, Warrington, WA1 1SB, United Kingdom
IIF 10
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies - Iraqi born in January 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
IIF 14
- British born in June 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
IIF 15
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in England
Registered addresses and corresponding companies2b, Dane Street, Bedford, Bedfordshire, MK40 1AH, United Kingdom
IIF 1651, High Street, Felling, Gateshead, Tyne And Wear, NE10 9LU, United Kingdom
IIF 1717, Bull Green, Halifax, HX1 2RZ, England
IIF 1825, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 195, Upper Green West, Mitcham, CR4 3AA, England
IIF 20167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 211a, School Road, Sale, M33 7XY, England
IIF 2227, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 233, Olive Street, Sunderland, SR1 3PE, England
IIF 2464, Sankey Street, Warrington, Cheshire, WA1 1SB, United Kingdom
IIF 2564, Sankey Street, Warrington, WA1 1SB, England
IIF 26
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies - Iraqi born in January 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
IIF 30
- British company director born in June 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
IIF 31
- 1
ARON KURDISH LTD
1675555517 Bull Green, Halifax, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
BORA MINI MARKET LTD
1683220264 Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
DIAMOND HAND CAR WASH LIMITED
10394835128a, Woodfield Street Morriston, Swansea, WalesDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 15 - Has significant influence or control → OE - 4
EASY SHOP MITCHAM LTD
161419255 Upper Green West, Mitcham, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
EASY SHOP STROOD LTD
16663294167c High Street, Strood, Rochester, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
KAZ MINI MARKET LIMITED
1558356049 Bryn Street, Ashton-in-makerfield, Wigan, United KingdomActive Corporate (2 parents)Officer2024-07-20 ~ nowIIF 28 - Director → ME - 7
KUBUS SWANSEA LTD
1602508031b St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer2024-10-17 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
MR BLUE SHOP LTD
1614106564 Sankey Street, Warrington, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-17 ~ 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 - 9
ONE 1 EXPRESS LTD
167666382b Dane Street, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
SHAWARNA SHAWARMA LIMITED
161650981a School Road, Sale, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
SHWAN SHAWARMA LTD
170017413 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 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 - 12
STAR SHOP 1 LIMITED
SC87123425 Bank Street, Lochgelly, ScotlandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
TYNE KITCHEN LTD
1672790551 High Street, Felling, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2025-09-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2025-09-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
VAPE & SWEET SHOP LTD
1630163227 St. Thomas Street, Scarborough, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 1544-48 Bridge Street, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)6,023 GBP2025-01-31Officer2024-01-08 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 144-48 Bridge Street, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)6,023 GBP2025-01-31Officer2023-12-28 ~ 2024-01-08IIF 30 - Director → MEPerson with significant control2023-12-28 ~ 2024-01-08IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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