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
Ali, Erfan Osman
Iraqi company director born in November 1981Resident in England
Registered addresses and corresponding companiesAli, Erfan Osman
Iraqi director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 5
55, Ford End Road, Bedford, MK40 4JF, England
IIF 6 Flat 86, Longfield House, Bell Green Road, Coventry, CV6 7GT, United Kingdom
IIF 7 156, Leagrave Road, Luton, LU4 8HX, United Kingdom
IIF 8 134, Witham Road, Sheffield, South Yorkshire, S10 2SR, England
IIF 9 141 Victoria Road, Payslip Accountancy, Swindon, SN1 3BU, England
Ali, Erfan Osman
Iraqi entrepreneur born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 10 Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
Ali, Erfan Osman
Iraqi manager born in November 1981Resident in England
Registered addresses and corresponding companiesMr Erfan Osman Ali
Iraqi born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 13 55, Ford End Road, Bedford, MK40 4JF, England
IIF 14 Flat 86, Longfield House, Bell Green Road, Coventry, CV6 7GT, United Kingdom
IIF 15 17, High Street South, Dunstable, LU6 3RZ, England
IIF 16 156, Leagrave Road, Luton, LU4 8HX, United Kingdom
IIF 17 Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 18 26-28, High Street, Rushden, NN10 0PW, England
IIF 19 134, Witham Road, Sheffield, South Yorkshire, S10 2SR, England
IIF 20 11a, Piccadilly, Stoke-on-trent, ST1 1DH, England
IIF 21 215, Beverley Drive, Stoke-on-trent, ST2 0NA, England
IIF 22 141 Victoria Road, Payslip Accountancy, Swindon, SN1 3BU, England
IIF 23 5, Silver Street, Wellingborough, NN8 1BQ, England
IIF 24 5 Silver Street, Wellingborough, NN8 1BQ, United Kingdom
- 1 215 Beverley Drive, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer
2021-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 85 Broad Street, Stoke-on-trent, United KingdomActive Corporate (1 parent)Officer 2023-11-10 ~ nowIIF 12 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 5 Silver Street, Wellingborough, EnglandDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 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
- 4 26-28 High Street, Rushden, EnglandDissolved Corporate (1 parent)Officer 2023-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 11a Piccadilly, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6
HORAMAN LIMITED
- nowVINOS 2024 LTD - 2025-07-22 134 Witham Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2025-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 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 → OE - 7
JSMR TRADING LIMITED
- nowMR J'S COFFEE LIMITED - 2014-05-16 Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-285,127 GBP2021-04-30Officer 2022-08-19 ~ nowIIF 10 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8 156 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer 2024-04-27 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 55 Ford End Road, Bedford, EnglandDissolved Corporate (1 parent)Officer 2024-03-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-03-18 ~ dissolvedIIF 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 17 High Street South, Dunstable, EnglandDissolved Corporate (1 parent)Officer 2024-02-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-02-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11 Flat 86 Longfield House, Bell Green Road, Coventry, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-02-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1GOLDEN TOUCH BARBER SWINDON LTD - 2022-03-28 141 Victoria Road Payslip Accountancy, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)15,397 GBP2024-09-30Officer 2020-10-28 ~ 2021-12-23IIF 9 - Director → MEPerson with significant control 2020-10-28 ~ 2021-12-23IIF 22 - Ownership of voting rights - 75% or more → OE
- 2 Flat 86 Longfield House, Bell Green Road, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2020-02-24 ~ 2020-09-04IIF 6 - Director → ME
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