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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agallin, Selim

    Related profiles found in government register
  • Agallin, Selim
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 1 IIF 2

    • 9, Richmond Road, Worsley, Manchester, M28 1AU, United Kingdom

      IIF 3
  • Agallin, Selim
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Church Street, Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 4

    • 2-4 Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 5 IIF 6

    • Regent House, Folds Road, Bolton, BL1 2RZ, England

      IIF 7 IIF 8

    • Regent House, Folds Road, Bolton, BL1 2RZ, United Kingdom

      IIF 9

    • 9, Richmond Road, Worsley, Manchester, M28 1AU, England

      IIF 10 IIF 11 IIF 12
  • Agallin, Selim
    British manager born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 13 IIF 14
  • Agallin, Selim
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 15 IIF 16

    • 180, Mosley Common Road, Worsley, Manchester, M28 1AF

      IIF 17

    • 180, Mosley Common Road, Worsley, Manchester, M28 1AF, England

      IIF 18
  • Mr Selim Agallin
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Church Street, Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 19

    • 2-4 Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 20 IIF 21 IIF 22

    • 2-4, Church Street, Westhoughton, Bolton, BL5 3RZ, England

      IIF 25 IIF 26

    • 512, Darwen Road, Bolton, BL7 9DX, United Kingdom

      IIF 27

    • Regent House, Folds Road, Bolton, BL1 2RZ, England

      IIF 28

    • Regent House, Folds Road, Bolton, BL1 2RZ, United Kingdom

      IIF 29

    • 9, Richmond Road, Worsley, Manchester, M28 1AU, England

      IIF 30
  • Mr Selim Agallin
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 31 IIF 32

    • 883-885, Belmont Road, Bolton, BL1 7BT, England

      IIF 33

    • 180, Mosley Common Road, Worsley, Manchester, M28 1AF, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    AJC INVESTMENTS (NW) LIMITED - 2017-07-04
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -279 GBP2016-08-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    2-4 Church Street, Westhoughton, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-29
    Officer
    2017-09-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    2-4 Church Street Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,399 GBP2023-05-31
    Officer
    2016-05-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    180 Mosley Common Road, Worsley, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    2-4 Church Street Westhoughton, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    CM CRYPTO MINING SUFFICE LTD - 2021-10-11
    2-4 Church Street, Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    19 Lord Street, Little Lever, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    C/o, Refresh Recovery Limited, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 3 - Director → ME
  • 9
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4 Moorfield Road, Swinton, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    2-4 Church Street, Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -24,976 GBP2023-08-31
    Officer
    2018-08-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    2-4 Church Street Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,362 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    2-4 Church Street Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-29
    Officer
    2021-09-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    2-4 Church Street, Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -15,308 GBP2023-09-30
    Officer
    2019-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    2-4 Church Street, Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    125,372 GBP2023-05-31
    Officer
    2016-05-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    2-4 Church Street Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,874 GBP2023-08-31
    Officer
    2021-01-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    2-4 Church Street Church Street, Westhoughton, Bolton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,907 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    2-4 Church Street Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,643 GBP2023-10-31
    Officer
    2019-10-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AJC INVESTMENTS (NW) LIMITED - 2017-07-04
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -279 GBP2016-08-30
    Officer
    2014-03-01 ~ 2017-07-14
    IIF 12 - Director → ME
  • 2
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ 2014-12-17
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.