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.
Ali, Erfan Osman
- Iraqi born in November 1981
Ali, Erfan Osman
Resident in England
Registered addresses and corresponding companies49, Ford End Road, Bedford, MK40 4JF, England
IIF 1Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 2134, Witham Road, Sheffield, South Yorkshire, S10 2SR, England
IIF 3141 Victoria Road, Payslip Accountancy, Swindon, SN1 3BU, England
IIF 45 Silver Street, Wellingborough, NN8 1BQ, United Kingdom
IIF 5
- Iraqi company director born in November 1981
Ali, Erfan Osman
Resident in England
Registered addresses and corresponding companies - Iraqi director born in November 1981
Ali, Erfan Osman
Resident in England
Registered addresses and corresponding companies - Iraqi manager born in November 1981
Ali, Erfan Osman
Resident in England
Registered addresses and corresponding companies26-28, High Street, Rushden, NN10 0PW, England
IIF 12
- Iraqi born in November 1981
Mr Erfan Osman Ali
Resident in England
Registered addresses and corresponding companies49, Ford End Road, Bedford, MK40 4JF, England
IIF 1355, Ford End Road, Bedford, MK40 4JF, England
IIF 14Flat 86, Longfield House, Bell Green Road, Coventry, CV6 7GT, United Kingdom
IIF 1517, High Street South, Dunstable, LU6 3RZ, England
IIF 16Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 1726-28, High Street, Rushden, NN10 0PW, England
IIF 18134, Witham Road, Sheffield, South Yorkshire, S10 2SR, England
IIF 1911a, Piccadilly, Stoke-on-trent, ST1 1DH, England
IIF 20215, Beverley Drive, Stoke-on-trent, ST2 0NA, England
IIF 21141 Victoria Road, Payslip Accountancy, Swindon, SN1 3BU, England
IIF 225, Silver Street, Wellingborough, NN8 1BQ, England
IIF 235 Silver Street, Wellingborough, NN8 1BQ, United Kingdom
IIF 24
- 1
BENTIL INTERNATIONAL MINI MARKET LTD
13224861215 Beverley Drive, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
BROAD STREET MINI MARKET LIMITED
1527429685 Broad Street, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 3
EASY SHOP MINI MARKET LTD
132269735 Silver Street, Wellingborough, EnglandDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
EUROPE RUSHDEN LTD
1410395026-28 High Street, Rushden, EnglandDissolved Corporate (2 parents)Officer2023-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
HANLEY CONVENIENCE STORE LTD
1322715011a Piccadilly, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
VINOS 2024 LTD
- 2025-07-22 16125365134 Witham Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE - 7MR J'S COFFEE LIMITED - 2014-05-16Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2022-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8KURDISTAN BARBERS OXFORD LTD - now
GOLDEN TOUCH BARBER SWINDON LTD
- 2022-03-28 12211134141 Victoria Road Payslip Accountancy, Swindon, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ 2021-12-23IIF 4 - Director → MEPerson with significant control2020-10-28 ~ 2021-12-23IIF 22 - Ownership of voting rights - 75% or more → OE - 9
MAGAZINE ROMANESC LUTON LTD
1568576949 Ford End Road, Bedford, EnglandActive Corporate (1 parent)Officer2024-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
ORLEM INTERNATIONAL STORE LTD
1557253455 Ford End Road, Bedford, EnglandDissolved Corporate (1 parent)Officer2024-03-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-03-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
SHENIE SUPERMARKET LTD
1529437917 High Street South, Dunstable, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
WELLINGBOROUGH EUROPEAN MINI MARKET LTD
12257051Flat 86 Longfield House, Bell Green Road, Coventry, United KingdomDissolved Corporate (3 parents)Officer2020-02-24 ~ 2020-09-04IIF 11 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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