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 Mokhtar Sanousi Elashaheb
- British born in December 1965
Mr Mokhtar Sanousi Elashaheb
Resident in United Kingdom
Registered addresses and corresponding companies34, Marquess Way, Middleton, Manchester, M24 4JR, England
IIF 1
- British born in December 1965
Mokhtar Sanousi Elashaheb
Resident in United Kingdom
Registered addresses and corresponding companies407, Bradford Road, Huddersfield, HD2 2RB, United Kingdom
IIF 2
- Libyan born in December 1965
Mr Mokhtar Sanousi Elashaheb
Resident in United Kingdom
Registered addresses and corresponding companies34, Marquess Way, Middleton, Manchester, M24 4JR
IIF 3
- British born in December 1965
Mokhtar Elashaheb
Resident in United Kingdom
Registered addresses and corresponding companies34, Marquess Way, Middleton, Manchester, M24 4JR, United Kingdom
IIF 4
- British born in December 1965
Mr Mokhtar Sanousi Elashaheb
Resident in England
Registered addresses and corresponding companies407, Bradford Road, Huddersfield, HD2 2RB, England
IIF 5
- British born in December 1965
Elashaheb, Mokhtar Sanousi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1965
Elashaheb, Mokhtar
Resident in United Kingdom
Registered addresses and corresponding companies34, Marquess Way, Middleton, Manchester, Lancashire, M24 4JR, United Kingdom
IIF 8
- Libiyan born in December 1965
Elashaheb, Mokhtar Sanousi
Resident in United Kingdom
Registered addresses and corresponding companies9, Liverpool Road, Eccles, Manchester, M30 0GW, England
IIF 9
- Libyan director born in December 1965
Elashaheb, Mokhtar Sanousi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1965
Elashaheb, Mokhtar Sanousi
Resident in England
Registered addresses and corresponding companies407, Bradford Road, Huddersfield, HD2 2RB, England
IIF 13
- Libyan director born in December 1965
Elashaheb, Mokhtar Sanousi
Resident in England
Registered addresses and corresponding companies34, Marquess Way, Middleton, Manchester, Greater Manchester, M24 4JR, England
IIF 14
- Libyan director born in December 1965
El Ashaheb, Mokhtar Sanousi
Resident in England
Registered addresses and corresponding companies34, Marquess Way, Middleton, Manchester, M24 4JR, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Elashaheb, Mokhtar
34, Marquess Way, Middleton, Manchester, Lancashire, M24 4JR, United Kingdom
IIF 16
- 1
EASY GO TRAVEL LTD
1503369334 Marquess Way, Middleton, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 8 - Director → ME2023-07-27 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-07-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
GLOBIZ DIRECT LIMITED
074896869 Liverpool Road, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-04-26 ~ dissolvedIIF 9 - Director → ME - 334 Marquess Way, Middleton, ManchesterDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 434 Marquess Way, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
MLSG LTD
08416363217 Halliwell Road, Bolton, LancashireDissolved Corporate (3 parents)Officer2013-02-22 ~ 2014-03-21IIF 15 - Director → ME - 6J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 11 - Director → ME
- 7
SMOKEY MEATS LTD
14189190407 Bradford Road, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2022-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TRAVEL AN SAVE LIMITED
1130273034 Marquess Way, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 10 - Director → ME - 934 Marquess Way, Middleton, Manchester, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10
ZAMZAM TRAVEL AND TOURS LTD
0835615462 The Fairway, Huddersfield, West YorkshireActive Corporate (2 parents)Officer2017-04-01 ~ 2019-10-31IIF 14 - Director → ME
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