The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Mellouki, Othmane
Director born in July 1980Individual (23 offsprings)Officer
2017-08-17 ~ nowOF - Director → CIF 0Mr Othmane Mellouki
Born in July 1980Individual (23 offsprings)Person with significant control 2017-08-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Dag, Mustafa
Director born in February 1984Individual (2 offsprings)Officer 2018-07-23 ~ 2018-07-23OF - Director → CIF 0Mr Mustafa Dag
Born in February 1984Individual (2 offsprings)Person with significant control 2018-07-23 ~ 2019-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
El Gueddar, Mohammad Amine
Director born in September 1980Individual (13 offsprings)Officer 2020-09-11 ~ 2021-03-09OF - Director → CIF 0
AL MANAL TRADING LTD
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AL MANAL TRADING LTD
InfoBAKCHICH EDITION LEEDS LTD - 2018-08-14Registered number 10921470
10 Park Place, Manchester M4 4EYPrivate Limited Company incorporated on 2017-08-17 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0AL MANAL TRADING LTD
SRegistered number 1092147010, Park Place, Manchester, United Kingdom, M4 4EYLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
- 110 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)141,591 GBP2024-02-29Person with significant control 2021-03-09 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2ETCI MEHMET UK LTD - 2018-08-22BAKCHICH EDITION NOTTINGHAM LTD - 2018-08-1510 Park Place, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)197,990 GBP2023-08-31Person with significant control 2020-09-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
