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 Mohammed Dhalech
Mr Mohammed Dhalech
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Ferguson Road, Carlisle, CA2 6EP, United Kingdom
Dhalech, Mohammed
British consultant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3PN
Dhalech, Mohammed
British edi inclusion manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Furness Gate, Suite 6, Furness Gate, Peter Green Way, Barrow In Furness, Cumbria, LA14 2PE, England
Dhalech, Mohammed
British p'ship consultant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8 Ferguson Road, Carlisle, Cumbria, CA2 6EP
Dhalech, Mohammed
British postgraduate student born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 20 - Carlisle Enterprise Centre, James Street, Carlisle, Cumbria, CA2 5BB, England
Dhalech, Mohammed
British project officer born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Ferguson Road, Carlisle, CA2 6EP, England
Dhalech, Mohammed
British student born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Ferguson Road, Carlisle, CA2 6EP, United Kingdom
Dhalech, Mohammed
British Registered addresses and corresponding companies
IIF 8 Unit 20 - Carlisle Enterprise Centre, James Street, Carlisle, Cumbria, CA2 5BB, England
- 1 Unit 20 - Carlisle Enterprise Centre, James Street, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer
2023-10-03 ~ nowIIF 5 - Director → ME 2007-05-18 ~ nowIIF 8 - Secretary → ME - 2 Furness Gate Suite 6, Furness Gate, Peter Green Way, Barrow In Furness, Cumbria, EnglandActive Corporate (8 parents)Equity (Company account)4,069 GBP2023-09-30Officer 2022-06-20 ~ nowIIF 3 - Director → ME
- 3 8 Ferguson Road, Carlisle, United KingdomActive Corporate (1 parent)Officer 2024-01-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-02 ~ 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
- 4 Canal Wharf Eshton Road, Gargrave, Skipton, North YorkshireActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)401,928 GBP2023-03-31Officer 2023-06-07 ~ nowIIF 2 - Director → ME
- 1 Town Hall Community Hub, Oxford Street, Workington, CumbriaActive Corporate (8 parents)Equity (Company account)258,903 GBP2018-03-31Officer 2007-08-29 ~ 2017-10-07IIF 4 - Director → ME
- 2
YHA (ENGLAND AND WALES)
- nowYHA (ENGLAND AND WALES) LIMITED - 2011-07-27YOUTH HOSTELS TRUST OF ENGLAND AND WALES LIMITED - 1993-09-15 Trevelyan House, Dimple Road, Matlock, DerbyshireActive Corporate (16 parents, 1 offspring)Officer 2010-09-25 ~ 2012-07-14IIF 6 - Director → ME
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