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

Mr Selim Agallin

    Related profiles found in government register
  • Mr Selim Agallin
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Church Street, Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 1

    • 2-4 Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 2 IIF 3 IIF 4

    • 2-4, Church Street, Westhoughton, Bolton, BL5 3RZ, England

      IIF 7 IIF 8

    • 512, Darwen Road, Bolton, BL7 9DX, United Kingdom

      IIF 9

    • Regent House, Folds Road, Bolton, BL1 2RZ, England

      IIF 10

    • Regent House, Folds Road, Bolton, BL1 2RZ, United Kingdom

      IIF 11

    • 9, Richmond Road, Worsley, Manchester, M28 1AU, England

      IIF 12
  • Mr Selim Agallin
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 13 IIF 14

    • 883-885, Belmont Road, Bolton, BL1 7BT, England

      IIF 15

    • 180, Mosley Common Road, Worsley, Manchester, M28 1AF, England

      IIF 16 IIF 17
  • Agallin, Selim
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 18 IIF 19

    • 9, Richmond Road, Worsley, Manchester, M28 1AU, United Kingdom

      IIF 20
  • Agallin, Selim
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Church Street, Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 21

    • 2-4 Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 22 IIF 23

    • Regent House, Folds Road, Bolton, BL1 2RZ, England

      IIF 24 IIF 25

    • Regent House, Folds Road, Bolton, BL1 2RZ, United Kingdom

      IIF 26

    • 9, Richmond Road, Worsley, Manchester, M28 1AU, England

      IIF 27 IIF 28 IIF 29
  • Agallin, Selim
    British manager born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 30 IIF 31
  • Agallin, Selim
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Church Street, Westhoughton, Bolton, BL5 3RS, England

      IIF 32 IIF 33

    • 180, Mosley Common Road, Worsley, Manchester, M28 1AF

      IIF 34

    • 180, Mosley Common Road, Worsley, Manchester, M28 1AF, England

      IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    AJC INVESTMENTS (NW) LIMITED - 2017-07-04
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -279 GBP2016-08-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    2-4 Church Street, Westhoughton, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-29
    Officer
    2017-09-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    2-4 Church Street Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,399 GBP2023-05-31
    Officer
    2016-05-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    180 Mosley Common Road, Worsley, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    2-4 Church Street Westhoughton, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    CM CRYPTO MINING SUFFICE LTD - 2021-10-11
    2-4 Church Street, Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    19 Lord Street, Little Lever, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    C/o, Refresh Recovery Limited, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 20 - Director → ME
  • 9
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4 Moorfield Road, Swinton, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    2-4 Church Street, Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -24,976 GBP2023-08-31
    Officer
    2018-08-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    2-4 Church Street Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,362 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    2-4 Church Street Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-29
    Officer
    2021-09-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    2-4 Church Street, Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -15,308 GBP2023-09-30
    Officer
    2019-09-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    2-4 Church Street, Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    125,372 GBP2023-05-31
    Officer
    2016-05-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    2-4 Church Street Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,874 GBP2023-08-31
    Officer
    2021-01-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    2-4 Church Street Church Street, Westhoughton, Bolton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,907 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    2-4 Church Street Westhoughton, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,643 GBP2023-10-31
    Officer
    2019-10-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AJC INVESTMENTS (NW) LIMITED - 2017-07-04
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -279 GBP2016-08-30
    Officer
    2014-03-01 ~ 2017-07-14
    IIF 29 - Director → ME
  • 2
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ 2014-12-17
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.