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 Mannaan Deen Waris
- British born in December 1993
Mr Mannaan Deen Waris
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 1Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 221, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 3 IIF 4 IIF 51st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke To Trent, Staffordshire, ST4 4DB
IIF 6
- British born in December 1994
Mr Hannaan Deen Waris
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 7Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 821, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 91st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke To Trent, Staffordshire, ST4 4DB
IIF 10
- British born in December 1993
Mr Mannaan Deen Waris
Resident in England
Registered addresses and corresponding companiesTrust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in December 1993
Waris, Mannaan Deen
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 15Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 16Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 17 IIF 18 IIF 19 (more)(less)21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 22 IIF 23 IIF 24
- British born in December 1994
Mr Hannaan Deen Waris
Resident in England
Registered addresses and corresponding companiesTrust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in December 1994
Waris, Hannaan Deen
Resident in United Kingdom
Registered addresses and corresponding companies126 Allerton Road, Bradford, West Yorkshire, BD8 0AQ, United Kingdom
IIF 29Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 30Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 31Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 32 IIF 33 IIF 34 (more)(less)21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 36
- British born in December 1994
Waris, Hannaan
Resident in England
Registered addresses and corresponding companiesAlbion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 37
- 1
FF PRODUCTION LTD
1420084621 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
FOOD WORLD DELIVERY LTD
1366928021 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
FPS2 LTD
1424705121 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 36 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
FRANGOZ LIMITED
07744194Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2011-08-17 ~ 2019-11-06IIF 18 - Director → ME2011-08-18 ~ 2019-11-06IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRANGOZ TWO LIMITED
09115054Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2014-07-04 ~ 2019-11-06IIF 21 - Director → ME2014-07-03 ~ 2019-11-06IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FRZ1 LTD
1424703121 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 24 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
MADIYA FOODS (UK) LIMITED
07176607Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-08 during the appointment or period of control
Commencement of winding up on 2019-12-10 during the appointment or period of control
Conclusion of winding up on 2025-09-17 during the appointment or period of control
Dissolved on 2026-02-17 during the appointment or period of control1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke To Trent, StaffordshireDissolved Corporate (6 parents)Officer2010-03-03 ~ 2019-11-06IIF 20 - Director → ME2011-01-21 ~ 2019-11-06IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 8
MADIYA PROPERTIES LIMITED
08657910Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (2 parents)Officer2013-08-20 ~ 2019-11-06IIF 15 - Director → MEIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MH FOOD DISTRIBUTION LIMITED
12225942Trust House, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2019-09-25 ~ 2019-11-06IIF 31 - Director → MEIIF 16 - Director → MEPerson with significant control2019-09-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 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 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% → OEIIF 1 - Right to appoint or remove directors → OE - 10
WARRISONS LIMITED
07390554Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (4 parents)Officer2014-06-04 ~ 2019-11-06IIF 17 - Director → MEIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WARRISONS TWO LIMITED
08604566Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-27 during the appointment or period of control
Commencement of winding up on 2018-05-08 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlTrust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (4 parents)Officer2014-06-04 ~ dissolvedIIF 34 - Director → ME2014-06-04 ~ 2014-06-04IIF 37 - Director → ME2014-06-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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