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.
Koukash, Marwan Badea, Dr
- British Registered addresses and corresponding companies
Koukash, Marwan Badea, Dr
- British born in December 1958
Koukash, Marwan Badea, Dr
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ
IIF 3109 Mount Pleasant, Liverpool, Merseyside, L3 5TF, United Kingdom
IIF 42nd Floor, 19 Castle Street, Liverpool, Merseyside, L2 4SX
IIF 5The Ranch White House Lane, Off Higher Lane, Rainford, WA11 8NL
IIF 6 IIF 7The Ranch, Whitehouse Lane, Rainford, St. Helens, WA11 8NL, United Kingdom
IIF 8 IIF 9
- Registered addresses and corresponding companies
Koukash, Marwan, Dr
The Ranch, Whitehouse Lane, Off Higher Lane, Rainford, St Helens, WA11 8NL, England
IIF 10
- British born in December 1958
Koukash, Marwan Badea, Dr
Resident in United Kingdom
Registered addresses and corresponding companies84, Banks Road, West Kirby, Wirral, CH48 0RE, United Kingdom
IIF 11
- British born in December 1958
Koukash, Marwan
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1958
Koukash, Marwan
Resident in United Kingdom
Registered addresses and corresponding companies109, Mount Pleasant, Liverpool, L3 5TF, United Kingdom
IIF 14
- British born in December 1958
Mr Marwan Koukash
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Dr Marwan Badea Koukash
Resident in United Kingdom
Registered addresses and corresponding companies84, Banks Road, West Kirby, Wirral, CH48 0RE, United Kingdom
IIF 17
- 1
BRITANNIA MANAGEMENT TRAINING LIMITED
06747624The Ranch White House Lane, Off Higher Lane, Rainford, LancashireDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 7 - Director → ME2008-11-12 ~ dissolvedIIF 2 - Secretary → ME - 2
DALE STREET HOTEL LIMITED
081522406 Sir Thomas Street, Liverpool, EnglandActive Corporate (4 parents)Officer2012-07-23 ~ 2022-11-18IIF 14 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-19 during the appointment or period of control
Petition date on 2012-01-09 during the appointment or period of control
Conclusion of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2016-01-06 during the appointment or period of controlBEALAW (MAN) 22 LIMITED - 2006-11-16Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (8 parents)Officer2006-11-27 ~ dissolvedIIF 3 - Director → ME2006-11-27 ~ dissolvedIIF 1 - Secretary → ME - 4
EUROMATECH SKILLS ACADEMY LIMITED
08944081109 Mount Pleasant, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 4 - Director → ME - 5
FORBES MANAGEMENT TRAINING LIMITED
117745894/4a Bloomsbury Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
L & M HOSPITALITY LTD
1551057484 Banks Road, West Kirby, Wirral, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ 2024-03-05IIF 11 - Director → MEPerson with significant control2024-02-21 ~ 2024-03-05IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-09 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of controlLAYLA ILIAD (LIVERPOOL) LIMITED
- 2011-03-28 06090096ILIAD LAYLA (LIVERPOOL) LIMITED
- 2008-01-25 06090096Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2007-02-07 ~ dissolvedIIF 5 - Director → ME - 8
MKAC INVESTMENT PARTNERS LIMITED
08371174Salford City Stadium, 1 Stadium Way, EcclesDissolved Corporate (2 parents)Officer2013-01-23 ~ dissolvedIIF 8 - Director → ME - 9
MKMS INVESTMENTS LIMITED
11906302109 Mount Pleasant, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2019-03-26 ~ 2023-05-19IIF 13 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
OXFORD MANAGEMENT CENTRE LIMITED
06932528The Ranch Whitehouse Lane, Off Higher Lane, Rainford, St HelensDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 6 - Director → ME2009-06-12 ~ dissolvedIIF 10 - Secretary → ME - 11
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