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 Ali Omidi
- British born in August 1980
Mr Ali Omidi
Resident in England
Registered addresses and corresponding companiesOrland House, Mead Lane, Hertford, SG13 7AT, England
IIF 1Unit 1 Orland House, Meaad Lane, Hertford, SG13 7AT, England
IIF 2Unit 1, Orland House, Mead Lane, Hertford, SG13 7AT, England
IIF 3189, Elsinge Road, Enfield, London, EN1 4NZ
IIF 437 Finchley Court, Ballards Lane, London, N3 1NH, England
IIF 5Flat 37 Finchley Court, Ballards Lane, London, N3 1NH, England
IIF 6 IIF 7 IIF 8Flat 37, Finchley Court, Ballards Lane, London, N3 1NH, United Kingdom
IIF 9Unit 3, Imperial Way, Watford, WD24 4AZ, England
IIF 10
- British born in August 1980
Omidi, Ali
Resident in England
Registered addresses and corresponding companies57, Harrowes Meade, Edgware, Middlesex, HA8 8RR, England
IIF 11Orland House, Mead Lane, Hertford, SG13 7AT, England
IIF 12Unit 1 Orland House, Mead Lane, Hertford, Hertfordshire, SG13 7AT, United Kingdom
IIF 13Unit 1, Orland House, Mead Lane, Hertford, SG13 7AT, England
IIF 14 IIF 1537 Finchley Court, Ballards Lane, London, N3 1NH, England
IIF 16 IIF 1737, Finchley Court, Ballards Lane, London, N3 1NH, United Kingdom
IIF 18746, Finchley Road, London, NW11 7TH, United Kingdom
IIF 19Flat 37, Finchley Court, Ballards Lane, London, London, N3 1NH, United Kingdom
IIF 20Flat 37 Finchley Court, Ballards Lane, London, N3 1NH, England
IIF 21 IIF 22 IIF 23Flat 37, Finchley Court, Ballards Lane, London, N3 1NH, United Kingdom
IIF 24 IIF 25Unit 3, Imperial Way, Watford, WD24 4AZ, England
IIF 26
- British born in August 1980
Mr Ali Omidi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Omidi, Ali
Flat 37, Finchley Court, Ballards Lane, London, N3 1NH, United Kingdom
IIF 29
- 1Unit 1 Orland House, Meaad Lane, Hertford, EnglandDissolved Corporate (3 parents)Officer2021-10-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 2
AUGITE GROUP LTD
0981065457 Harrowes Meade, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 11 - Director → ME - 3
BANOO FOODS LTD
13062723Flat 37 Finchley Court, Ballards Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-12-04 ~ dissolvedIIF 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 - 4
HOMA FOODS LIMITED
07491783Homa Foods, 74 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-13 ~ 2011-07-31IIF 20 - Director → ME - 5
HYPER BAZAAR GROUP LTD
16186787Unit 1, Hathaway Estate, Imperial Way, Watford, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
HYPER BAZAR DISTRIBUTIONS LTD
16226585Unit 3 Imperial Way, Watford, EnglandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
LA YEOMAN FOODS LIMITED
05106989Unit 1, Orland House, Mead Lane, Hertford, EnglandActive Corporate (6 parents)Officer2020-12-15 ~ 2021-10-27IIF 15 - Director → ME2020-11-01 ~ 2020-12-10IIF 16 - Director → MEPerson with significant control2021-01-22 ~ 2021-10-27IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LA YEOMAN LTD
15874397Flat 37 Finchley Court, Ballards Lane, London, EnglandActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
LAVIN LTD
13179141Unit 4 Hayes Metro Centre, Springfield Road, Hayes, EnglandActive Corporate (2 parents)Officer2021-02-04 ~ 2021-12-01IIF 12 - Director → MEPerson with significant control2021-02-04 ~ 2021-12-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
MANNOR LIMITED
10187282C/o Roseworth Limited, High Road, London, EnglandActive Corporate (2 parents)Officer2016-05-18 ~ 2022-01-26IIF 14 - Director → MEPerson with significant control2016-05-18 ~ 2021-10-27IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 11
- 12
OMIDI TRADING LTD
08236572746 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 19 - Director → ME - 13
ONE & ONE FOODS LTD
1229139637 Finchley Court, Ballards Lane, London, EnglandActive Corporate (1 parent)Officer2019-10-31 ~ nowIIF 17 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
ORKIDEH LTD
077920667 Time House, 56b Crewys Road, LondonDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 18 - Director → ME - 15
RASTA LTD
11448037189 Elsinge Road, Enfield, LondonDissolved Corporate (4 parents)Officer2018-07-04 ~ 2018-07-27IIF 25 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
REEVA FOODS LTD
10096252Unit 1, Orland House, Mead Lane, Hertford, EnglandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-01-20 ~ 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% → OE - 17
SULTAN EMPIRE GROUP LIMITED
11701732C/o Roseworth Limited, High Road, London, EnglandActive Corporate (2 parents)Officer2018-11-28 ~ 2021-10-27IIF 24 - Director → MEPerson with significant control2018-11-28 ~ 2021-10-27IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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