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

Ibgui, Yamin

    Related profiles found in government register
  • Ibgui, Yamin
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, George Street, Prestwich, Manchester, Greater Manchester, M25 9WS, United Kingdom

      IIF 1

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 2

    • 10 Rutland Drive, Salford, Lancashire, M7 4WJ

      IIF 3 IIF 4 IIF 5

    • C/o Leisurwear Internatonal Td, Salbec House, 16 Winders Way, Salford, M6 6AR, United Kingdom

      IIF 8
  • Ibgui, Yamin
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Moor Lane, Salford, Manchester, M7 3WX

      IIF 9
  • Ibgui, Yamin
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, Greater London, N15 6BL, England

      IIF 10

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 11

    • Lowry Mill, Lees Street, Lowry Mill, Swinton, M27 6DB, United Kingdom

      IIF 12
  • Ibgui, Yamin
    British mr born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Rutland Drive, Salford, Lancashire, M7 4WJ, England

      IIF 13
  • Ibgui, Yamin
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Salford University Business Park, Leslie Hough Way, Salford, Lancashire, M6 6AJ

      IIF 14
  • Mr Yamin Ibgui
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Rutland Drive, Salford, Lancashire, M7 4WJ, England

      IIF 15

    • Lowry Mill, Lees Street, Swinton, M27 6DB, United Kingdom

      IIF 16
  • Ibgui, Yamin
    British accountant

    Registered addresses and corresponding companies
  • Mr Yamin Ibgui
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 23
  • Ibgui, Yamin

    Registered addresses and corresponding companies

    • 10, Rutland Drive, Salford, Lancashire, M7 4WJ, England

      IIF 24

    • Unit 52, Salford University Business Park, Leslie Hough Way, Salford, M6 6AJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,339 GBP2017-12-31
    Officer
    2013-03-06 ~ dissolved
    IIF 8 - director → ME
  • 2
    Duff & Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 6 - director → ME
    2002-01-10 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    MANCHESTER CONGREGATION OF SPANISH AND PORTUGUESE JEWS LIMITED - 2020-11-28
    MCSPJ LIMITED - 2020-11-12
    18 Moor Lane, Salford, Manchester
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    800,207 GBP2023-12-31
    Officer
    2017-11-03 ~ now
    IIF 9 - director → ME
  • 4
    Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -7,855 GBP2020-12-31
    Officer
    2019-07-12 ~ now
    IIF 13 - director → ME
    2019-07-12 ~ now
    IIF 24 - secretary → ME
  • 5
    13 Stanley Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    63,761 GBP2023-12-31
    Officer
    2015-11-06 ~ now
    IIF 11 - director → ME
  • 6
    10 Rutland Drive, Salford, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    TIMELINE DEVELOPMENTS LIMITED - 2000-06-30
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 7 - director → ME
    2008-05-20 ~ dissolved
    IIF 21 - secretary → ME
Ceased 10
  • 1
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,484,991 GBP2023-03-31
    Officer
    2009-11-04 ~ 2012-08-02
    IIF 14 - director → ME
  • 2
    112 Station Road, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ 2012-03-26
    IIF 25 - secretary → ME
  • 3
    Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -7,855 GBP2020-12-31
    Person with significant control
    2019-07-12 ~ 2019-09-27
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    13 Stanley Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    63,761 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    GALA BINGO PROPERTIES LTD - 2013-08-29
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -258,885 GBP2023-03-31
    Officer
    2013-09-01 ~ 2020-02-01
    IIF 2 - director → ME
  • 6
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-16 ~ 2016-01-01
    IIF 1 - director → ME
  • 7
    E WALTERS UK LIMITED - 2008-09-03
    GW 8157 LIMITED - 2005-09-27
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    2006-05-11 ~ 2007-10-26
    IIF 5 - director → ME
    2007-06-18 ~ 2008-01-23
    IIF 18 - secretary → ME
    2006-05-11 ~ 2006-10-25
    IIF 19 - secretary → ME
  • 8
    PANTRY PRIDE PRODUCTS COMPANY LTD - 2012-05-14
    115 Craven Park Road, London, Greater London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -256,287 GBP2016-03-31
    Officer
    2012-09-12 ~ 2013-06-17
    IIF 10 - director → ME
  • 9
    TIMELINE DEVELOPMENTS LIMITED - 2000-06-30
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-01 ~ 2007-03-09
    IIF 4 - director → ME
    2001-08-06 ~ 2007-03-08
    IIF 17 - secretary → ME
  • 10
    LONSDALE LICENSING LIMITED - 2003-07-28
    Unit A, Brook Park East, Shirebrook
    Corporate (2 parents)
    Officer
    2002-07-04 ~ 2005-10-10
    IIF 3 - director → ME
    2002-07-04 ~ 2005-10-10
    IIF 22 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.