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.
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Mr Nasir Kiral
Mr Nasir Kiral
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1, Dominion Way, Cardiff, CF24 1PT, Wales
IIF 2 92 Dendridge Close, Enfield, Middlesex, EN1 4PL, England
IIF 3 IIF 4 Unit A, Brantwood Road, Tottenham, London, N17 0YD, England
IIF 5 Unit A, Brantwood Road, Tottenham, London, N17 0YD, United Kingdom
IIF 6 56, Mylne Close, Cheshunt, Waltham Cross, EN8 0PS, England
IIF 7 81, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, England
IIF 8 81, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, United Kingdom
Kiral, Nasir
British director born in April 1963Resident in England
Registered addresses and corresponding companies
- 1 Unit 8 Leeside Trading Estate, Garman Road, Tottenham, London, United KingdomCorporate (2 parents)Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2
CARDIFF PET CENTRE LTD
- nowCARDIFF RAW PET FOOD CENTRE LTD - 2024-02-28 293 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-02-14 ~ nowIIF 12 - director → ME - 3 293 Green Lanes, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)-344,525 GBP2023-11-30Officer 2022-02-14 ~ nowIIF 17 - director → ME
- 4BEST CASH & CARRY LIMITED - 2018-01-25KIRAL CASH & CARRY LIMITED - 2017-03-04 Unit A, Brantwood Road, Tottenham, London, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2017-03-31Person with significant control 2024-02-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 293 Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)Equity (Company account)97,464 GBP2023-09-30Officer 2021-09-01 ~ nowIIF 14 - director → MEPerson with significant control 2021-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 293 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)260,055 GBP2023-11-30Officer 2022-11-11 ~ nowIIF 15 - director → ME
- 7 293 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)39,693 GBP2024-03-31Officer 2021-03-25 ~ nowIIF 16 - director → ME
- 8 293 Green Lanes, London, EnglandCorporate (2 parents, 6 offsprings)Equity (Company account)31,840 GBP2023-11-30Officer 2022-02-01 ~ nowIIF 13 - director → MEPerson with significant control 2021-11-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 9 293 Green Lanes, London, EnglandCorporate (4 parents)Officer 2023-07-24 ~ nowIIF 9 - director → ME
- 10 293 Green Lanes, Palmers Green, London, EnglandCorporate (4 parents)Officer 2024-06-15 ~ nowIIF 11 - director → ME
- 1 Unit 8 Leeside Trading Estate, Garman Road, Tottenham, London, United KingdomCorporate (2 parents)Officer 2009-12-29 ~ 2010-03-31IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2023-11-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2 293 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)39,693 GBP2024-03-31Person with significant control 2021-03-25 ~ 2023-03-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 1st Floor, Fairclough House, Church Street, Chorley, EnglandCorporate (1 parent)Equity (Company account)-13,306 GBP2023-12-31Person with significant control 2023-06-01 ~ 2023-12-08IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandCorporate (2 parents)Person with significant control 2024-09-16 ~ 2025-04-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
