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.
Khatab, Karwan Dewari Khatab
- Iraqi born in January 1982
Khatab, Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies - Iraqi company director born in January 1982
Khatab, Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies58, High Street, Kings Heath, Birmingham, B14 7JZ, England
IIF 6
- Iraqi director born in January 1982
Khatab, Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies294, Great North Road, Woodlands, Doncaster, DN6 7HN, England
IIF 7
- Iraqi manager born in January 1982
Khatab, Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1982
Khatab, Karwan Dewari K
Resident in England
Registered addresses and corresponding companies32, Plumstead High Street, London, SE18 1SL, United Kingdom
IIF 10
- Iraqi born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies18 Gilbert Road, Belvedere, DA17 5DA, England
IIF 11247, Edleston Road, Crewe, CW2 7EA, England
IIF 12Flat B, 267, Edleston Road, Crewe, Cheshire East, CW2 7EA, England
IIF 13Flat B, Edleston Road, Crewe, CW2 7EA, England
IIF 1478, Grange Avenue, Derby, DE23 8DG, England
IIF 1584, St. Giles Road, Derby, DE23 8SJ, England
IIF 16166, Cross Arthurlie Street, Barrhead, Glasgow, G78 1EY, Scotland
IIF 17623, Anlaby Road, Hull, HU3 6SU, England
IIF 1832, Plumstead High Street, London, SE18 1SL, United Kingdom
IIF 1964a, Baxter Gate, Loughborough, LE11 1TH, United Kingdom
IIF 2037, Poulton Street, Kirkham, Preston, PR4 2AA, England
IIF 21
- Iraqi company director born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies - Iraqi director born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies - Iraqi manager born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies92, Norfolk Street, Wisbech, PE13 2LF, England
IIF 28
- Iraqi self employed born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies - Iraqi shop assistant born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies16, Westgate, Grantham, NG31 6LT, England
IIF 31
- Iraqi born in January 1982
Mr Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies18 Gilbert Road, Belvedere, DA17 5DA, England
IIF 32312, Keighley Road, Bradford, BD9 4EY, England
IIF 3314, High Street, Cinderford, GL14 2SH, England
IIF 34Flat B/267, Edleston Road, Crewe, CW2 7EA, England
IIF 35106, St. Thomas Road, Derby, DE23 8SW, England
IIF 362, Pear Street, Derby, DE23 8PP, United Kingdom
IIF 3784, St. Giles Road, Derby, DE23 8SJ, England
IIF 38166, Cross Arthurlie Street, Barrhead, Glasgow, G78 1EY, Scotland
IIF 3916, Westgate, Grantham, NG31 6LT, England
IIF 40623, Anlaby Road, Hull, HU3 6SU, England
IIF 41 IIF 4232, Plumstead High Street, London, SE18 1SL, United Kingdom
IIF 4364a, Baxter Gate, Loughborough, LE11 1TH, United Kingdom
IIF 4437, Poulton Street, Kirkham, Preston, PR4 2AA, England
IIF 4521, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom
IIF 4692, Norfolk Street, Wisbech, PE13 2LF, England
IIF 47
- Iraqi company director born in January 1982
Khatab, Karwan Dewar
Resident in England
Registered addresses and corresponding companies84, St. Giles Road, Derby, DE23 8SJ, England
IIF 48
- Iraqi born in January 1982
Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies101, Delamere Street, Winsford, CW7 2LX, England
IIF 49
- Iraqi born in January 1982
Mr Karwan Dewar Khatab
Resident in England
Registered addresses and corresponding companies84, St. Giles Road, Derby, DE23 8SJ, England
IIF 50
- Iraqi director born in January 1982
Khatab, Karwan Dewari Khatab
Resident in United Kingdom
Registered addresses and corresponding companies76, Talbot Road, Blackpool, Lancashire, FY1 1LR, United Kingdom
IIF 51
- British born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies - Iraqi business person born in January 1982
Khatab, Karwan
Resident in England
Registered addresses and corresponding companies17, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HW, United Kingdom
IIF 56
- Iraqi company director born in January 1982
Khatab, Karwan
Resident in England
Registered addresses and corresponding companies24, Commercial Road, Spalding, PE11 2HA, England
IIF 57
- Iraqi born in January 1982
Mr Karwan Dewari
Resident in England
Registered addresses and corresponding companies95, Laughton Road, Dinnington, Sheffield, S25 2PN, England
IIF 58
- Iraqi born in January 1982
Mr Karwan Dewari Khatab Khatab
Resident in England
Registered addresses and corresponding companies58, High Street, Kings Heath, Birmingham, B14 7JZ, England
IIF 59294, Great North Road, Woodlands, Doncaster, DN6 7HN, England
IIF 60331, Nitshill Road, Glasgow, G53 7BL, Scotland
IIF 6117d, Town Centre, Hatfield, AL10 0JZ, England
IIF 62149, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 6327, Henshaw Street, Oldham, OL1 1NH, England
IIF 64101, Delamere Street, Winsford, CW7 2LX, England
IIF 65
- Iraqi born in January 1982
Mr Karwan Khatab
Resident in England
Registered addresses and corresponding companies17, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HW, United Kingdom
IIF 66
- Iraqi born in January 1982
Karwan Dewari Khatab Khatab
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1982
Mr Karwan Dewari, Khatab
Resident in England
Registered addresses and corresponding companiesUnit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, DE14 2PR, England
IIF 69
- Iraqi born in January 1982
Mr Khatab Mr Karwan Dewari
Resident in England
Registered addresses and corresponding companiesUnit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, DE14 2PR, England
IIF 70
- Iraqi company director born in January 1982
Dewari, Karwan
Resident in England
Registered addresses and corresponding companies95, Laughton Road, Dinnington, Sheffield, S25 2PN, England
IIF 71
- British born in January 1982
Khatab, Karwan Dewari K
Resident in United Kingdom
Registered addresses and corresponding companies22, Branch Road, Armley, Leeds, West Yorkshire, LS12 3AQ, United Kingdom
IIF 72
- British director born in January 1982
Khatab, Karwan Dewwari
Resident in United Kingdom
Registered addresses and corresponding companies10, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA
IIF 73
- British born in January 1982
Mr Karwan Dewwari Khatab
Resident in United Kingdom
Registered addresses and corresponding companies10, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA
IIF 74
- Iraqi director born in January 1982
Khatab, Karwan
Resident in United Kingdom
Registered addresses and corresponding companiesAffirm Accountants Ltd, 18 -22 St Peters Churchyard, Derby, Derbyshire, DE1 1NN, United Kingdom
IIF 75
- British born in January 1982
Mr Karwan Dewari K Khatab
Resident in United Kingdom
Registered addresses and corresponding companies22, Branch Road, Armley, Leeds, West Yorkshire, LS12 3AQ, United Kingdom
IIF 76
- Iraqi born in January 1982
Mr Karwan Khatab
Resident in United Kingdom
Registered addresses and corresponding companiesAffirm Accountants Ltd, 18 -22 St Peters Churchyard, Derby, DE1 1NN, United Kingdom
IIF 77
- Iraqi born in January 1982
Karwan Dewari Khatab Khatab
Resident in United Kingdom
Registered addresses and corresponding companies76, Talbot Road, Blackpool, FY1 1LR, United Kingdom
IIF 78
- Iraqi born in January 1984
Mr Karwan Khatab
Resident in United Kingdom
Registered addresses and corresponding companies24, Commercial Road, Spalding, PE11 2HA, England
IIF 79
- Iraqi director born in January 1982
Dewari, Karwan
Resident in United Kingdom
Registered addresses and corresponding companies2, Pear Street, Derby, DE23 8PP, United Kingdom
IIF 80
- 1
AKO EXPRESS LTD
1518909958 High Street, Kings Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-10-05 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 2623 Anlaby Road, Hull, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 3
ARO COURIER SERVICE LTD
1172268084 St. Giles Road, Derby, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4Unit 2-4 Lancaster House, Lancaster Street, Carlisle, EnglandActive Corporate (2 parents)Officer2025-06-15 ~ 2026-03-25IIF 15 - Director → ME
- 5
BEST MARKET (BRADFORD) LTD
14757990312 Keighley Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2023-03-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 6
BURTON POLSKI MINIMARKET LTD
146127063 Horninglow Road, Burton-on-trent, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ 2023-12-11IIF 23 - Director → ME - 7
CREWE INTERNATIONAL LIMITED
14551549School House Business Center, London Road Alvaston Derby, DerbyDissolved Corporate (3 parents)Officer2024-07-18 ~ 2024-09-13IIF 12 - Director → ME2024-07-16 ~ 2024-07-17IIF 14 - Director → ME2024-05-04 ~ 2024-07-16IIF 13 - Director → MEPerson with significant control2024-05-04 ~ 2024-09-13IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
DELAMERE MINI MARKET LTD
15741317101 Delamere Street, Winsford, EnglandDissolved Corporate (1 parent)Officer2024-05-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-05-25 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 9
EASY SHOP DERBY LIMITED
1508857384 St. Giles Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-08-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 10
EURO MINI MARKET DE23 LTD
140889962 Pear Street, Derby, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 11
EUROPEAN MARKETZ LTD
1559798214 High Street, Cinderford, EnglandDissolved Corporate (2 parents)Officer2024-07-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-07-02 ~ dissolvedIIF 34 - Has significant influence or control → OE - 12
EUROPEAN SHOP INT LTD
1352150910 Oxford Street, Oakengates, Telford, ShropshireDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 13
FOOD 4 YOU ROMANIAN LTD
1553689917d Town Centre, Hatfield, EnglandDissolved Corporate (1 parent)Officer2024-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-02 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 14
GOZZA DERBY MINI MARKET LTD
1619976664a Baxter Gate, Loughborough, United KingdomActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 15
HIGHTOWN CREWE LTD
1466155926 Hightown, Crewe, EnglandActive Corporate (2 parents)Officer2023-02-14 ~ 2024-11-21IIF 53 - Director → MEPerson with significant control2023-02-14 ~ 2024-11-21IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 16
KIND SHOP LIMITED
14933851Unit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2023-06-13 ~ nowIIF 69 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 17
KIRKHAM STORES PRESTON LIMITED
1600991037 Poulton Street, Kirkham, Preston, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 18
KURDISTAN BAKERY LTD
1425506440 Pear Tree Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 19
LANYA MARKET LIMITED
16105913294 Great North Road, Woodlands, Doncaster, EnglandDissolved Corporate (2 parents)Officer2025-03-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2025-03-16 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 20
MIDDELTON MINI MARKET LTD
1459520520 Middleton Street, Derby, EnglandActive Corporate (2 parents)Officer2024-09-10 ~ 2024-09-10IIF 2 - Director → MEPerson with significant control2024-09-10 ~ 2024-09-10IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OE - 21623 Anlaby Road, Hull, EnglandDissolved Corporate (2 parents)Officer2024-10-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-10-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 22
OLDHAM MINI MARKET LTD
1527136627 Henshaw Street, Oldham, EnglandActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 4 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 23
ONLY MINI MARKET LTD
1498794516 Westgate, Grantham, EnglandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 24166 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 25
SAM MARKET B LTD
16116114149 High Street, Barkingside, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-12-03 ~ 2024-12-17IIF 9 - Director → MEPerson with significant control2024-12-03 ~ 2024-12-17IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 26
SAM’S MARKET LTD
14584216898 Bristol Road South, Northfield, Birmingham, EnglandActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 52 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 27
SANKEYS MINI MARKET LTD
15710803Unit 4 Water Street, Chase Terrace, Burntwood, United KingdomActive Corporate (3 parents)Officer2024-08-01 ~ 2024-11-25IIF 1 - Director → MEPerson with significant control2024-08-01 ~ 2024-11-25IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OE - 28
SHINE HAND CAR WASH LTD
13661303106 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 29
SKY BLUE MARKET LTD
1532836917 Derby Road, Sandiacre, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2024-10-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-10-05 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 30
SUN NEWS AGENT LIMITED
SC827833331 Nitshill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-11-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-11-04 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 31
SVEIKI EASTERN EUROPEAN FOOD LTD
1495524318 Gilbert Road, Belvedere, EnglandActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 3221 Hyde Park Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 72 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 33
THE LOCAL DENINGHTON MAGAZINE LTD
1476820095 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 34
UK BEST FRESH FRUIT LTD
13139016Suite 10 School House Business Centre, London Road, Derby, United KingdomDissolved Corporate (2 parents)Officer2021-03-01 ~ 2022-01-08IIF 24 - Director → ME - 35
UK MARAMURES EXPRESS LTD
1519181324 Commercial Road, Spalding, EnglandDissolved Corporate (3 parents)Officer2024-01-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 36
UK MINI SHOP LTD
1547589921 Green End, Whitchurch, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2024-04-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE - 37
USA EUROPEAN MARKET LTD
1606124532 Plumstead High Street, London, United KingdomDissolved Corporate (3 parents)Officer2025-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2025-04-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 38
USA MARKET LIMITED
1564533532 Plumstead High Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ nowIIF 19 - Director → ME - 39
VAPE SHOP 24 LTD
1603064576 Talbot Road, Blackpool, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-10-21 ~ 2024-10-21IIF 51 - Director → MEPerson with significant control2024-10-21 ~ 2024-10-21IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 40
WINSFORD INT LTD
16928836101 Delamere Street, Winsford, EnglandActive Corporate (1 parent)Officer2025-12-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 41
WISBECH MINI MARKET LIMITED
1471201792 Norfolk Street, Wisbech, EnglandDissolved Corporate (2 parents)Officer2023-03-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
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