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 Deen Abu-roomi
- British born in November 1980
Mr Deen Abu-roomi
Resident in Wales
Registered addresses and corresponding companies17, Unit 17 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, CF11 8BB, United Kingdom
IIF 1Unit 18 (rear), The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, CF11 8BB, Wales
IIF 2Unit 18 (rear), The Wholesale Fruit Centre, Bessemer Road, Cardiff, Gb, CF11 8BB, United Kingdom
IIF 3Unit 18 (rear), Unit 18 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, CF11 8BB, Wales
IIF 4Unit 18 (rear), Wholesale Fruit Centre, Bessemer Road, Cardiff, CF11 8BB, United Kingdom
IIF 5
- British born in November 1980
Abu-roomi, Deen
Resident in Wales
Registered addresses and corresponding companiesUnit 18 (rear), The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, CF11 8BB, Wales
IIF 6
- British business owner born in November 1980
Abu-roomi, Deen
Resident in Wales
Registered addresses and corresponding companies - British businessman born in November 1980
Abu-roomi, Deen
Resident in Wales
Registered addresses and corresponding companies17, Unit 17 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, CF11 8BB, United Kingdom
IIF 9Unit 18 (rear), The Wholesale Fruit Centre, Bessemer Road, Cardiff, Gb, CF11 8BB, United Kingdom
IIF 10Unit 18 (rear), Unit 18 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, CF11 8BB, Wales
IIF 11 IIF 12
- 1
AL JELANI MACHINERY LTD
11949031Unit 18 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, WalesActive Corporate (1 parent)Officer2019-04-16 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
AL JELANI TRADING LIMITED
12590173Unit 18 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Gb, United KingdomDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-06 ~ 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 - 3
AQSA HIRE LIMITED
10523619Unit 18 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 7 - Director → ME - 4
AQSA HIRE LIMITED
11047104Unit 18 (rear) Wholesale Fruit Centre, Bessemer Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-11-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EPOWER OUTLET LIMITED
12289298Unit 18 (rear) Unit 18 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, WalesDissolved Corporate (3 parents)Officer2019-10-30 ~ 2023-07-07IIF 11 - Director → ME2024-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
STOCK GUYZ LIMITED
1233073817 Unit 17 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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