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 Tola Ali Mardan
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in Scotland
Registered addresses and corresponding companies199, King Street, Aberdeen, AB24 5AH, Scotland
IIF 1
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in England
Registered addresses and corresponding companies2b, Dane Street, Bedford, MK40 1AH, United Kingdom
IIF 251, High Street, Felling, Gateshead, NE10 9LU, United Kingdom
IIF 317, Bull Green, Halifax, HX1 2RZ, England
IIF 425, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 5167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 61a, School Road, Sale, M33 7XY, England
IIF 727, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 846, Holbeach Road, Spalding, PE11 2HQ, England
IIF 93, Olive Street, Sunderland, SR1 3PE, England
IIF 1064, Sankey Street, Warrington, WA1 1SB, England
IIF 1164, Sankey Street, Warrington, WA1 1SB, United Kingdom
IIF 12
- Iraqi born in June 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies - Iraqi born in January 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
IIF 16
- British born in June 1990
Mr Tola Ali Mardan
Resident in Wales
Registered addresses and corresponding companies128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
IIF 17
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in Scotland
Registered addresses and corresponding companies199, King Street, Aberdeen, AB24 5AH, Scotland
IIF 18
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in England
Registered addresses and corresponding companies2b, Dane Street, Bedford, Bedfordshire, MK40 1AH, United Kingdom
IIF 1951, High Street, Felling, Gateshead, Tyne And Wear, NE10 9LU, United Kingdom
IIF 2017, Bull Green, Halifax, HX1 2RZ, England
IIF 2125, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 225, Upper Green West, Mitcham, CR4 3AA, England
IIF 23167c, High Street, Strood, Rochester, ME2 4TH, England
IIF 241a, School Road, Sale, M33 7XY, England
IIF 2527, St. Thomas Street, Scarborough, YO11 1DY, England
IIF 2646, Holbeach Road, Spalding, PE11 2HQ, England
IIF 273, Olive Street, Sunderland, SR1 3PE, England
IIF 2864, Sankey Street, Warrington, Cheshire, WA1 1SB, United Kingdom
IIF 2964, Sankey Street, Warrington, WA1 1SB, England
IIF 30
- Iraqi born in June 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies - Iraqi born in January 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
IIF 34
- British born in June 1990
Mardan, Tola Ali
Resident in Wales
Registered addresses and corresponding companies128a, Woodfield Street, Morriston, Swansea, SA6 8AL, Wales
IIF 35
- 1
ARON KURDISH LTD
1675555517 Bull Green, Halifax, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
BORA MINI MARKET LTD
1683220264 Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
DIAMOND HAND CAR WASH LIMITED
10394835128a, Woodfield Street Morriston, Swansea, WalesDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 17 - Has significant influence or control → OE - 4
EASY SHOP MITCHAM LTD
161419255 Upper Green West, Mitcham, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
EASY SHOP STROOD LTD
16663294167c High Street, Strood, Rochester, EnglandActive Corporate (2 parents)Officer2025-08-20 ~ 2026-04-01IIF 24 - Director → MEPerson with significant control2025-08-20 ~ 2026-04-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
HOLBEACH ROAD MINI MARKET LTD
1691704846 Holbeach Road, Spalding, EnglandActive Corporate (2 parents)Officer2026-05-30 ~ nowIIF 27 - Director → MEPerson with significant control2026-05-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
KAZ MINI MARKET LIMITED
1558356049 Bryn Street, Ashton-in-makerfield, Wigan, United KingdomActive Corporate (2 parents)Officer2024-07-20 ~ nowIIF 32 - Director → ME - 8
KUBUS SWANSEA LTD
1602508031b St. Helens Road, Swansea, WalesDissolved Corporate (1 parent)Officer2024-10-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-10-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
MR BLUE SHOP LTD
1614106564 Sankey Street, Warrington, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
ONE 1 EXPRESS LTD
167666382b Dane Street, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2025-10-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2025-10-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
SHAWARNA SHAWARMA LIMITED
161650981a School Road, Sale, EnglandDissolved Corporate (1 parent)Officer2025-01-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2025-01-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
SHWAN SHAWARMA LTD
170017413 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13
STAR SHOP 1 LIMITED
SC87123425 Bank Street, Lochgelly, ScotlandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14
TYNE KITCHEN LTD
1672790551 High Street, Felling, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2025-09-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-09-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
VAPE & SWEET SHOP LTD
1630163227 St. Thomas Street, Scarborough, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 1644-48 Bridge Street, Wrexham, United KingdomDissolved Corporate (3 parents)Officer2023-12-28 ~ 2024-01-08IIF 34 - Director → ME2024-01-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-12-28 ~ 2024-01-08IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2024-01-08 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 17
ZABKA MARKET LIMITED
SC890348199 King Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-05-20 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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