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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Yamin Ibgui

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • Ibgui, Yamin
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Ibgui, Yamin
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15
  • 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 16

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

      IIF 17
  • 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 18
  • Ibgui, Yamin
    British

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Ibgui, Yamin
    British accountant

    Registered addresses and corresponding companies
  • Ibgui, Yamin

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    CAVENDISH INTERNATIONAL LIMITED
    - now 02319159
    TRIMGAIN LIMITED - 1989-06-21
    3rd Floor Manchester House, 86 Princess Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1994-10-24 ~ dissolved
    IIF 8 - Director → ME
    1995-12-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    CHIVERFORD LTD
    07052381
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-11-04 ~ 2012-08-02
    IIF 18 - Director → ME
  • 3
    FIDELITY PAYMENT UK LIMITED
    07483826
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-31
    Date of completion or termination of CVA on 2012-12-13
    112 Station Road, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2011-01-06 ~ 2012-03-26
    IIF 27 - Secretary → ME
  • 4
    KIDS BOUTIQUE UK LIMITED
    08431242
    Insolvency (Case 1) In administration
    Administration started on 2019-07-24 during the appointment or period of control
    Administration ended on 2021-08-09 during the appointment or period of control
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 15 - Director → ME
  • 5
    LEISUREWEAR INTERNATIONAL LIMITED
    04346735
    Insolvency (Case 1) In administration
    Administration started on 2019-07-24 during the appointment or period of control
    Administration ended on 2022-08-03 during the appointment or period of control
    Duff & Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-10-22 ~ dissolved
    IIF 13 - Director → ME
    2002-01-10 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    MANCHESTER CONGREGATION OF SPANISH AND PORTUGUESE JEWS
    - now 11047481
    MANCHESTER CONGREGATION OF SPANISH AND PORTUGUESE JEWS LIMITED
    - 2020-11-28 11047481
    MCSPJ LIMITED
    - 2020-11-12 11047481
    18 Moor Lane, Salford, Manchester
    Active Corporate (7 parents)
    Officer
    2017-11-03 ~ 2026-02-09
    IIF 10 - Director → ME
  • 7
    MINITOTS LTD
    12101513
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ now
    IIF 9 - Director → ME
    2019-07-12 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2019-07-12 ~ 2019-09-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    MINOTI LTD
    09860510
    13 Stanley Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2015-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    MINOTI UK LTD
    12147173
    10 Rutland Drive, Salford, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    OAK BANK (ROCHDALE ROAD) LTD
    - now 08568666
    GALA BINGO PROPERTIES LTD - 2013-08-29
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (7 parents)
    Officer
    2013-09-01 ~ 2020-02-01
    IIF 6 - Director → ME
  • 11
    OAK PROPERTIES (MOUNT PLEASANT) LIMITED
    09044522
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ 2016-01-01
    IIF 5 - Director → ME
  • 12
    OLDCO 10 LIMITED - now
    E WALTERS UK LIMITED
    - 2008-09-03 05541144
    GW 8157 LIMITED - 2005-09-27
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (21 parents)
    Officer
    2006-05-11 ~ 2007-10-26
    IIF 12 - Director → ME
    2007-06-18 ~ 2008-01-23
    IIF 22 - Secretary → ME
    2006-05-11 ~ 2006-10-25
    IIF 23 - Secretary → ME
  • 13
    PAN PRIDE CORPORATION LTD
    - now 07336730
    PANTRY PRIDE PRODUCTS COMPANY LTD - 2012-05-14
    115 Craven Park Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-12 ~ 2013-06-17
    IIF 16 - Director → ME
  • 14
    THE CAVDEN GROUP LIMITED
    - now 03987539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-16 during the appointment or period of control
    Due to be dissolved on 2024-07-05 during the appointment or period of control
    TIMELINE DEVELOPMENTS LIMITED - 2000-06-30
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 14 - Director → ME
    2004-01-01 ~ 2007-03-09
    IIF 11 - Director → ME
    2001-08-06 ~ 2007-03-08
    IIF 21 - Secretary → ME
    2008-05-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 15
    THE TRADEMARK LICENSING COMPANY LIMITED
    - now 04477829
    LONSDALE LICENSING LIMITED
    - 2003-07-28 04477829
    Unit A, Brook Park East, Shirebrook
    Active Corporate (15 parents)
    Officer
    2002-07-04 ~ 2005-10-10
    IIF 7 - Director → ME
    2002-07-04 ~ 2005-10-10
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.