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 Dawit Alemayohu Norval
Mr Dawit Alemayohu Norval
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Carter House G2 Wyvern Court, Stanier Way, Chaddesden, Derby, DE21 6BF, England
IIF 6 Carter House, G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England
IIF 7 Suite 20 The Wenta Business Centre, Electric Avenue, Enfield, EN3 7XU, England
IIF 8 Suite 220 The Wenta Business Center, Innova Park, Electric Avenue, Enfield, EN3 7XU, United Kingdom
IIF 9 Suite 20, The Wenta Business Center, Electric Avenue, Innova Park, EN3 7XU, United Kingdom
IIF 10 IIF 11 Suite 20, The Wenta Business Center, Innova Park, EN3 7XU, United Kingdom
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
IIF 13 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 14 N4
Norval, Dawit Alemayohu
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 Carter House G2 Wyvern Court, Stanier Way, Chaddesden, Derby, DE21 6BF, England
IIF 17 Carter House, G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England
IIF 18 Suite 20 The Wenta Business Centre, Electric Avenue, Enfield, EN3 7XU, England
IIF 19 Suite 220 The Wenta Business Center, Innova Park, Electric Avenue, Enfield, EN3 7XU, United Kingdom
IIF 20 Suite 20, The Wenta Business Center, Innova Park, EN3 7XU, United Kingdom
Norval, Dawit Alemayohu
British banker born in January 1987Resident in England
Registered addresses and corresponding companiesNorval, Dawit Alemayohu
British chief executive officer born in January 1987Resident in England
Registered addresses and corresponding companiesNorval, Dawit Alemayohu
British company director born in January 1987Resident in England
Registered addresses and corresponding companiesNorval, Dawit Alemayohu
British director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 31 Carter House, G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England
Norval, Dawit Alemayohu
British investor born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 32 Se16
Norval, Dawit Alemayohu
British sole trader born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 33 N4
- 1
A2Z WASHING SERVICES LTD
- nowBIG SIS BIG BRO LTD - 2020-08-27A2Z TYRES SERVICES LTD - 2024-02-24A2Z TYRES LTD - 2024-01-11365 TYRES LTD - 2020-11-25BIG SISTER LTD - 2020-07-02247 T-SHIRTS LTD - 2020-11-24 Carter House G2 Wyvern Court Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)712 GBP2023-03-31Officer
2020-06-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-11-21 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 Carter House G2 Wyvern Court Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-03-31Officer 2020-06-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-11-21 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 Carter House G2 Wyvern Court Stanier Way, Chaddesden, Derby, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2025-03-31Officer 2020-06-24 ~ nowIIF 15 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4TAITU FLOWER'S LIMITED - 2015-09-01ADWA IMPORT'S LTD - 2015-12-04VAN DE HOORN LTD - 2015-06-19ADWA INTERNATIONAL LTD - 2017-10-16 Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)142,320 GBP2024-03-31Officer 2015-03-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-24 ~ nowIIF 6 - Has significant influence or control → OE
- 5
AIFMICS LTD
- nowADWA INTERNATIONAL LOGISTICS & TRANSPORTATION SERVICES LTD - 2024-03-01AILTS LTD - 2025-01-03ADWA INTERNATIONAL LOGISTICS & TRANSPORTATION LTD - 2024-01-11AIFSIC LTD - 2025-01-03 Carter House G2 Wyvern Court Stanier Way, Chaddesden, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-12-31 ~ nowIIF 16 - Director → MEPerson with significant control 2021-12-31 ~ 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 - 6
CAP UK SERVICES LTD
- nowADWA INTERNATIONAL FINANCIAL SERVICES & INVESTMENTS LTD - 2023-03-17 Carter House G2 Wyvern Court Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-03-31Officer 2020-06-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-11-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7 N4Dissolved Corporate (1 parent)Officer 2017-05-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 8
HELENA BALTENA LTD
- nowHELENA'S HEART LIMITED - 2013-08-06 N4Dissolved Corporate (1 parent)Officer 2013-01-14 ~ dissolvedIIF 24 - Director → ME - 9 N4Dissolved Corporate (1 parent)Officer 2013-08-21 ~ dissolvedIIF 23 - Director → ME
- 10 N4Dissolved Corporate (1 parent)Officer 2009-03-27 ~ dissolvedIIF 33 - Director → ME
- 11
SUGAR RUSH MOUNTAIN LTD
- nowNICKI'S CUPCAKES LTD - 2013-11-29 N4Dissolved Corporate (1 parent)Officer 2013-08-06 ~ dissolvedIIF 25 - Director → ME - 12ADWA INTERNATIONAL LOGISTICS & TRANSPORTATION LTD - 2021-12-23 Suite 20 The Wenta Business Centre, Electric Avenue, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,528 GBP2024-03-31Officer 2020-06-29 ~ nowIIF 18 - Director → MEPerson with significant control 2020-11-21 ~ nowIIF 7 - Has significant influence or control → OE
- 13LITTLE ADDIS STORES LTD - 2023-03-09 Suite 20 The Wenta Business Center, Electric Avenue, Innova Park, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,819 GBP2024-03-31Person with significant control 2020-11-21 ~ nowIIF 9 - Has significant influence or control → OE
- 14ADWA INTERNATIONAL BRANDS LTD - 2023-03-17 Suite 20 The Wenta Business Center, Innova Park, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,116 GBP2024-03-31Person with significant control 2020-11-21 ~ nowIIF 11 - Has significant influence or control → OE
- 15 Suite 20 The Wenta Business Center, Innova Park, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)121,074 GBP2024-03-31Officer 2021-03-18 ~ nowIIF 20 - Director → MEPerson with significant control 2021-03-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 16ADWA INTERNATIONAL PROPERTY & LAND SERVICES LTD - 2024-03-14ADWA INTERNATIONAL PROPERTY & LAND LTD - 2024-01-11AIPLS LTD - 2025-05-23 Suite 220 The Wenta Business Center Innova Park, Electric Avenue, Enfield, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2025-03-31Officer 2020-06-29 ~ nowIIF 19 - Director → MEPerson with significant control 2020-08-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 17 Se16Dissolved Corporate (2 parents)Officer 2013-04-02 ~ dissolvedIIF 32 - Director → ME
- 1TAITU FLOWER'S LIMITED - 2015-09-01ADWA IMPORT'S LTD - 2015-12-04VAN DE HOORN LTD - 2015-06-19ADWA INTERNATIONAL LTD - 2017-10-16 Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)142,320 GBP2024-03-31Officer 2014-10-24 ~ 2014-12-31IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-27IIF 13 - Has significant influence or control → OE
- 2 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,508 GBP2024-04-30Officer 2016-05-02 ~ 2018-03-11IIF 21 - Director → MEPerson with significant control 2016-05-02 ~ 2020-04-30IIF 12 - Right to appoint or remove directors → OE
- 3LITTLE ADDIS STORES LTD - 2023-03-09 Suite 20 The Wenta Business Center, Electric Avenue, Innova Park, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,819 GBP2024-03-31Officer 2020-06-25 ~ 2025-05-01IIF 29 - Director → ME
- 4ADWA INTERNATIONAL BRANDS LTD - 2023-03-17 Suite 20 The Wenta Business Center, Innova Park, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,116 GBP2024-03-31Officer 2020-06-29 ~ 2025-05-01IIF 30 - Director → ME
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