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.
Shalluf, Mohamed Ashur
- Libyan born in October 1962
Shalluf, Mohamed Ashur
Resident in Libya
Registered addresses and corresponding companies12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England
IIF 12nd Floor Jaxons House, 21 Hallgate, Wigan, Lancashire, WN1 1LR
IIF 232a, Waigan Lane, Wigan, WN1 1XR
IIF 3Jaxons House, 21 Hallgate, 2nd Floor, Wigan, WN1 1LR, United Kingdom
IIF 4Jaxons House, 2nd Floor, 21 Hallgate, Wigan, Lancashire, WN1 1LR
IIF 5
- Libyan born in October 1962
Shalluf, Mohamed Ashur
Resident in England
Registered addresses and corresponding companies3, 3rd Floor, Stevenson Square, Northern Qarter, Manchester, M1 1DN, England
IIF 6
- Libyan born in October 1962
Shalluf, Mohamed Ashur
Resident in Great Britain
Registered addresses and corresponding companies - Libyan born in October 1962
Shalluf, Mohamed Ashur
Resident in United Kingdom
Registered addresses and corresponding companies - British,libyan managing director born in October 1962
Shalluf, Mohamed Ashur
Resident in England
Registered addresses and corresponding companies41, Howard Street, Ashton-under-lyne, OL7 9DN, England
IIF 11
- British,libyan self employed born in October 1962
Shalluf, Mohamed Ashur
Resident in England
Registered addresses and corresponding companies41, Howard Street, Ashton-under-lyne, OL7 9DN, England
IIF 12
- Libyan born in October 1962
Mohamed, Shalluf Ashur
Resident in England
Registered addresses and corresponding companies2nd, Floor Jaxon House, 21 Hallgate, Wigan, Lancashire, WN1 1LR, England
IIF 13
- Libyan born in October 1962
Mr Mohamed Ashur Shalluf
Resident in England
Registered addresses and corresponding companies - Libyan born in October 1962
Mr Mohamed Ashur Shalluf
Resident in United Kingdom
Registered addresses and corresponding companies - British,libyan born in October 1962
Mr Mohamed Ashur Shalluf
Resident in England
Registered addresses and corresponding companies41, Howard Street, Ashton-under-lyne, OL7 9DN, England
IIF 18
- 1
GLOBAL TRAINING (FTO) LTD
07234738Jaxons House 2nd Floor, 21 Hallgate, Wigan, LancashireDissolved Corporate (5 parents)Officer2010-08-01 ~ 2011-06-02IIF 5 - Director → ME - 2Suite 1 Parkway 5 Parkway Business Centre, 300 Princess Road, ManchesterDissolved Corporate (1 parent)Officer2019-04-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3
GREY'S ACADEMY LTD
- 2014-10-08 090455913rd Floor 3 - Stevenson Square, Northern Quarter, Manchester, LancashireDissolved Corporate (2 parents)Officer2014-05-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control → OE - 4
GREY'S COLLEGE LIMITED
07310943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-14 during the appointment or period of control
Dissolved on 2015-11-18 during the appointment or period of control12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (8 parents)Officer2011-02-07 ~ 2011-07-25IIF 8 - Director → ME2010-07-12 ~ 2010-11-08IIF 2 - Director → ME2011-08-01 ~ dissolvedIIF 1 - Director → ME - 541 Howard Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 641 Howard Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7
WAHA NORTH WEST SERVICES UK LIMITED
- 2012-05-17 064078043 Stevenson Square, Northern Quarter, Manchester, LancashireDissolved Corporate (8 parents)Officer2017-02-15 ~ dissolvedIIF 9 - Director → ME2012-03-09 ~ 2016-04-06IIF 13 - Director → ME2007-10-24 ~ 2010-11-21IIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
- 9
PROCUREMENT SERVICES (UK) LIMITED
074509792nd Floor, 21 Hallgate, Wigan, United KingdomDissolved Corporate (6 parents)Officer2011-02-07 ~ dissolvedIIF 7 - Director → ME
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