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.
Kourgli, Mokhtar Nazim
Kourgli, Mokhtar Nazim
British directorRegistered addresses and corresponding companies
IIF 1
46 Chester Avenue, Beverley, North Humberside, HU17 8UQ
Kourgli, Mokhtar
British cdles engineer born in June 1956Registered addresses and corresponding companies
IIF 2 27 Stoneham Park, Petersfield, Hampshire, GU32 3BT
Kourgli, Mokhtar
Algeria Registered addresses and corresponding companies
IIF 3 106 Chester Avenue, Beverley, North Humberside, HU17 8UX
Kourgli, Mokhtar
Algeria director born in June 1956Registered addresses and corresponding companies
IIF 4 106 Chester Avenue, Beverley, North Humberside, HU17 8UX
Kourgli, Mokhtar
Registered addresses and corresponding companies
IIF 5 27 Stoneham Park, Petersfield, Hampshire, GU32 3BT
Kourgli, Mokhtar
British director born in June 1956Resident in England
Registered addresses and corresponding companiesKourgli, Mokhtar
British managing director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 9 Hadlow Works, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW, England
Kourgli, Mokhtar Nazim
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 46 Chester Avenue, Beverley, North Humberside, HU17 8UQ
Kourgli, Mokhtar Nazim
British sales director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mokhtar Kourgli
British born in June 1956Resident in England
Registered addresses and corresponding companies
- 1 The Chapel, Bridge Street, DriffieldLiquidation Corporate (2 parents)Equity (Company account)701,016 GBP2017-11-30Officer
2000-12-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-12-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 46 Chester Avenue, Beverley, East Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)868 GBP2017-11-30Officer 2013-05-16 ~ dissolvedIIF 9 - Director → ME
- 3 46 Chester Avenue, Beverley, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2017-11-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 The Chapel, Bridge Street, DriffieldDissolved Corporate (1 parent)Equity (Company account)1,266,476 GBP2017-11-30Officer 2001-10-29 ~ dissolvedIIF 7 - Director → ME 2005-04-04 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1 46 Chester Avenue, Beverley, East Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-11-30Officer 2003-07-18 ~ 2007-06-01IIF 4 - Director → ME 2004-01-02 ~ 2007-06-01IIF 12 - Director → ME 2003-07-18 ~ 2007-06-01IIF 3 - Secretary → ME
- 2 The Chapel, Bridge Street, DriffieldLiquidation Corporate (2 parents)Equity (Company account)701,016 GBP2017-11-30Officer 1993-03-12 ~ 1994-06-27IIF 2 - Director → ME 2004-01-02 ~ 2012-10-01IIF 11 - Director → ME 1993-03-12 ~ 1995-05-14IIF 5 - Secretary → ME
- 3 The Chapel, Bridge Street, DriffieldDissolved Corporate (1 parent)Equity (Company account)1,266,476 GBP2017-11-30Officer 2004-01-02 ~ 2012-10-01IIF 10 - Director → ME
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