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 Salim Mohmed Darwan
Mr Salim Mohmed Darwan
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Kingsmuir Avenue, Fulwood, Preston, PR2 6AG, England
Mr Salim Darwan
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Salim Mohmed Darwan
British born in May 1977Resident in England
Registered addresses and corresponding companiesMr Salim Darwan
British born in May 1977Resident in England
Registered addresses and corresponding companiesMr Salim Darwan
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 12 29, Kingsmuir Avenue, Fulwood, Preston, PR2 6AG, England
Darwan, Salim
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesDarwan, Salim
British sales born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesDarwan, Salim Mohmed
British company director born in May 1977Resident in England
Registered addresses and corresponding companiesDarwan, Salim Mohmed
British director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 21 163, New Hall Lane, Preston, PR1 5XA, United Kingdom
Darwan, Salim Mohmed
British sales director born in May 1977Resident in England
Registered addresses and corresponding companiesDarwan, Salim
British company director born in May 1977Resident in England
Registered addresses and corresponding companiesDarwan, Salim
British director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 28 1, Longfield, Preston, PR2 9RN, United Kingdom
Darwan, Salim
British marketing born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 29 1, Longfield, Fulwood, Preston, PR2 9RN, United Kingdom
Darwan, Salim
British operations manager born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 30 331, Rawlinson Street, Barrow-in-furness, Cumbria, LA14 1BS, Great Britain
Darwan, Salim
British company director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 31 29, Kingsmuir Avenue, Fulwood, Preston, PR2 6AG, England
- 1 56 Manchester Road, Preston, EnglandDissolved Corporate (2 parents)Person with significant control
2018-01-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 161 New Hall Lane, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)-47,177 GBP2017-07-31Person with significant control 2017-03-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 163 New Hall Lane, Preston, United KingdomDissolved Corporate (4 parents)Officer 2016-02-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4
DARWAN SERVICES LTD
- nowCHAIN MARKETING UK LTD - 2015-12-17 163 New Hall Lane, Preston, United KingdomDissolved Corporate (1 parent)Officer 2015-03-17 ~ dissolvedIIF 29 - Director → ME - 5 1 Longfield, Fulwood, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)13,420 GBP2020-05-31Officer 2016-05-24 ~ nowIIF 26 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 5 Longfield, Fulwood, Preston, United KingdomDissolved Corporate (2 parents)Officer 2016-02-03 ~ dissolvedIIF 17 - Director → ME
- 7 Unit 13 Aqueduct Mill, Aqueduct Street, Preston, EnglandDissolved Corporate (2 parents)Equity (Company account)1,967 GBP2017-12-31Officer 2015-12-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 56 Manchester Road, Preston, EnglandDissolved Corporate (1 parent)Officer 2018-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 9
POSTBOX MARKETING LTD
- nowACCKING LTD - 2012-12-14 1 Longfield, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2013-01-18 ~ dissolvedIIF 25 - Director → ME - 10 29 Kingsmuir Avenue, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)1,548 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 20 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11 56 Manchester Road, Preston, EnglandDissolved Corporate (2 parents)Person with significant control 2018-01-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 The Watermark, 9-15 Ribbleton Lane, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,743 GBP2024-02-28Officer 2021-03-01 ~ 2021-08-01IIF 23 - Director → ME
- 2 56 Manchester Road, Preston, EnglandDissolved Corporate (2 parents)Officer 2018-01-11 ~ 2019-02-21IIF 14 - Director → ME
- 3
DAL LEISURE SERVICES LTD
- nowGLA FIBREGLASS SOLUTIONS LTD - 2013-06-27 5 Longfield, Fulwood, Preston, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-67,470 GBP2015-08-31Officer 2013-12-12 ~ 2013-12-13IIF 30 - Director → ME - 4 161 New Hall Lane, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)-47,177 GBP2017-07-31Officer 2015-02-06 ~ 2017-05-04IIF 16 - Director → ME
- 5TRADE LOGISTICS GROUP (NW) LIMITED - 2021-03-24GLOBLE TRADE LOGISTICS LTD - 2021-03-23 161 New Hall Lane, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2021-03-01 ~ 2021-08-01IIF 22 - Director → ME
- 6 22 Goldfinch St, Preston, United KingdomDissolved Corporate (1 parent)Officer 2021-03-19 ~ 2021-08-01IIF 24 - Director → ME
- 7 161 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)589,903 GBP2021-03-31Officer 2020-10-02 ~ 2021-08-01IIF 19 - Director → ME 2019-05-17 ~ 2020-05-16IIF 31 - Director → ME 2020-05-16 ~ 2020-10-01IIF 18 - Director → MEPerson with significant control 2020-05-16 ~ 2020-10-01IIF 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 2020-10-02 ~ 2021-08-01IIF 1 - Ownership of shares – 75% or more → OE 2019-05-17 ~ 2020-05-16IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 Cotton Court, Church Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)973,155 GBP2018-11-30Officer 2017-11-27 ~ 2018-08-03IIF 21 - Director → MEPerson with significant control 2017-11-27 ~ 2018-08-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 56 Manchester Road, Preston, EnglandDissolved Corporate (2 parents)Officer 2018-01-11 ~ 2019-02-21IIF 15 - Director → ME
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