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 Sirwan Mawlood Ali
Mr Sirwan Mawlood Ali
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 1
717, Bristol Road South, Northfield, Birmingham, B31 2JT, England
IIF 2 93-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 3 114-116, East Street, Bedminster, Bristol, BS3 4EY, England
IIF 4 16116320 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 159, Coatsworth Road, Gateshead, NE8 1SQ, United Kingdom
IIF 6 15, Worcester Street, Kidderminster, DY10 1EA, England
IIF 7 17, Hill Top, Knottingley, WF11 8EB, England
IIF 8 17, Utting Avenue, Liverpool, L4 7UN, England
IIF 9 99, High Street North, East Ham, London, E6 1HZ, England
IIF 10 99, High Street North, London, E6 1HZ, England
Mr Sirwan Mawlood Ali
British born in April 1978Resident in Wales
Registered addresses and corresponding companies
IIF 11 11, Bodfor Street, Rhyl, LL18 1AS, Wales
Ali, Sirwan Mawlood
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 12 717, Bristol Road South, Northfield, Birmingham, B31 2JT, England
IIF 13 16116320 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14 159, Coatsworth Road, Gateshead, NE8 1SQ, United Kingdom
IIF 15 15, Worcester Street, Kidderminster, DY10 1EA, England
IIF 16 17, Hill Top, Knottingley, WF11 8EB, England
IIF 17 17, Utting Avenue, Liverpool, L4 7UN, England
Ali, Sirwan Mawlood
British company director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 18 114-116, East Street, Bedminster, Bristol, BS3 4EY, England
Ali, Sirwan Mawlood
British director born in April 1978Resident in England
Registered addresses and corresponding companiesMr Sirwan Mawlood Ali
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesAli, Sirwan Mawlood
British shop assistant born in April 1978Resident in Wales
Registered addresses and corresponding companies
IIF 24 11, Bodfor Street, Rhyl, LL18 1AS, Wales
Ali, Sirwan Mawlood
British business born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Ground Floor, 166 Dudley Road, Birmingham, B18 7QX, United Kingdom
Ali, Sirwan Mawlood
British company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 166, Ground Floor , Dudley Road, Birmingham, B18 7QX, United Kingdom
- 1 166 Ground Floor , Dudley Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2022-03-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 4385, 16116320 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 99 High Street, Eastham, EnglandActive Corporate (1 parent)Officer 2023-10-31 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 15 Worcester Street, Kidderminster, EnglandActive Corporate (1 parent)Officer 2024-10-31 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 17 Hill Top, Knottingley, EnglandActive Corporate (1 parent)Officer 2025-09-22 ~ nowIIF 16 - Director → MEPerson with significant control 2025-09-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 17 Utting Avenue, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 17 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 93-95 Marsden Road, Blackpool, EnglandDissolved Corporate (1 parent)Officer 2022-10-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8 717 Bristol Road South, Northfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-318 GBP2023-09-30Person with significant control 2024-05-01 ~ nowIIF 1 - Has significant influence or control → OE
- 9 11 Bodfor Street, Rhyl, WalesDissolved Corporate (1 parent)Officer 2022-09-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-09-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 10
SIRVAN GROCERIES LTD
- nowSAM GROCERIES LTD - 2023-08-09 99 High Street North, East Ham, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-10-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 11 Ground Floor, 166 Dudley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 12 159 Coatsworth Road, Gateshead, United KingdomActive Corporate (1 parent)Officer 2025-06-04 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 114-116 East Street, Bedminster, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)19,334 GBP2024-11-30Officer 2024-05-01 ~ 2024-09-04IIF 18 - Director → MEPerson with significant control 2024-05-01 ~ 2024-09-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 717 Bristol Road South, Northfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-318 GBP2023-09-30Officer 2024-05-01 ~ 2024-07-02IIF 12 - Director → ME
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