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.
Dalal, Aman Sadiq
- British born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companiesUnit 1, Lady Ann Business Park, Lady Ann Road, Batley, WF17 0PS, England
IIF 1Unit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 2Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 3 IIF 4 IIF 5 (more)(less)86-90, Paul Street, London, EC2A 4NE, England
IIF 7
- British company director born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companies - British director born in March 2001
Dalal, Aman Sadiq
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 12
- British born in September 1998
Dalal, Adam Sadiq
Resident in England
Registered addresses and corresponding companies - British company director born in September 1998
Dalal, Adam Sadiq
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Dalal, Sadiq
Resident in England
Registered addresses and corresponding companies - British born in March 2001
Mr Aman Dalal
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 20
- British born in March 2001
Mr Aman Sadiq Dalal
Resident in England
Registered addresses and corresponding companiesUnit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 21Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 22 IIF 23 IIF 24 (more)(less)Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, WF12 9BU, United Kingdom
IIF 2786-90, Paul Street, London, EC2A 4NE, England
IIF 28 IIF 29
- British born in February 1972
Dalal, Sadiq Ahmed
Resident in England
Registered addresses and corresponding companies - British financial director born in February 1972
Dalal, Sadiq Ahmed
Resident in England
Registered addresses and corresponding companiesUnit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 33
- British Registered addresses and corresponding companies
Dalal, Sadiq
- British born in September 1998
Mr Adam Sadiq Dalal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dalal, Aman Sadiq
- British born in February 1972
Mr Sadiq Ahmed Dalal
Resident in England
Registered addresses and corresponding companiesUnit 1 Lady Ann Business Park, Lady Ann Road, Soothill, Batley, West Yorkshire, WF17 0PS, England
IIF 43Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 441, Manor Close, Dewsbury, WF12 9EZ, England
IIF 45Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England
IIF 46 IIF 47
- Registered addresses and corresponding companies
Dalal, Sadiq Ahmed
- British born in March 2001
Mr Aman Sadiq Dalal
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 2001
Mr Aman Sadiq Dalal
Resident in United Kingdom
Registered addresses and corresponding companies1, Manor Close, Dewsbury, WF12 9EZ, United Kingdom
IIF 52
- 1
AFTERS DESSERTS (DEWSBURY) LIMITED
15164641Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 10 - Director → ME - 2
AFTERS DESSERTS (HALIFAX) LIMITED
14746900Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-03-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-21 ~ 2023-12-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 34th Floor, Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2004-01-01 ~ dissolvedIIF 19 - Director → ME2001-01-01 ~ dissolvedIIF 36 - Secretary → ME
- 4
BLAMELESS JUICE CO LTD
12379853Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ 2020-12-26IIF 14 - Director → ME2019-12-30 ~ nowIIF 5 - Director → ME2019-12-30 ~ nowIIF 41 - Secretary → MEPerson with significant control2020-01-20 ~ 2023-01-02IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-30 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 5
VAPEWAY DISTRIBUTION LTD
- 2020-03-26 1173193186-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2018-12-18 ~ nowIIF 7 - Director → ME2019-08-18 ~ 2022-05-26IIF 40 - Secretary → MEPerson with significant control2018-12-18 ~ 2023-09-26IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE2023-09-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6
DALAL HOLDINGS LTD
13144422Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (2 parents, 10 offsprings)Officer2023-12-01 ~ 2024-10-10IIF 32 - Director → ME2021-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-01 ~ 2024-10-10IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE2021-01-19 ~ 2024-04-08IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 7MULTI FUNNEL MARKETING LIMITED - now
YORKSHIRE RETAIL STORES LIMITED
- 2025-08-12 15676443124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-04-24 ~ 2025-08-02IIF 13 - Director → MEPerson with significant control2024-04-24 ~ 2025-08-02IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 8
NORBAKE SALES LIMITED
04996131Burley House, 12 Clarendon Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2003-12-16 ~ dissolvedIIF 18 - Director → ME2003-12-16 ~ dissolvedIIF 35 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-06 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (8 parents)Officer2008-01-23 ~ nowIIF 30 - Director → ME2008-01-23 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NORGROUP LIMITED
14564421Norgroup, Grafix House Boundary Road, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ 2024-07-31IIF 33 - Director → ME2022-12-31 ~ 2023-01-02IIF 31 - Director → ME2023-01-02 ~ 2023-03-07IIF 2 - Director → ME2023-03-07 ~ 2024-07-31IIF 48 - Secretary → ME2022-12-31 ~ 2023-01-02IIF 49 - Secretary → MEPerson with significant control2023-01-11 ~ 2023-03-07IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2022-12-31 ~ 2023-01-02IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-07 ~ 2024-07-31IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CELESTE CATERING LIMITED
- 2022-12-08 12447397CELESTE DESSERTS LTD
- 2022-01-04 12447397Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandActive Corporate (4 parents)Officer2020-02-06 ~ 2021-12-31IIF 1 - Director → ME2021-12-31 ~ 2022-12-02IIF 15 - Director → ME2022-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-31 ~ 2022-12-06IIF 38 - Right to appoint or remove directors → OE2020-02-06 ~ 2023-12-01IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 12
AFTERS DESSERTS (UK) LIMITED
- 2024-04-24 13768222DALAL LETTINGS LIMITED
- 2022-07-29 1376822286-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-26 ~ 2023-12-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2024-04-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
VAPE PERCENT LIMITED
13972747Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2022-03-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-03-12 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
VAPEWAY LOUNGE (HALIFAX) LIMITED
148369975 Brewery Lane, Dewsbury, EnglandDissolved Corporate (4 parents)Officer2024-01-13 ~ 2024-04-08IIF 17 - Director → ME2023-05-01 ~ dissolvedIIF 8 - Director → ME - 15
VAPEWAY LOUNGE LTD
1268588686-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-01 ~ 2024-04-08IIF 16 - Director → ME2020-10-27 ~ dissolvedIIF 12 - Director → ME2020-10-27 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2020-10-27 ~ 2023-09-23IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE2024-04-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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