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.
Allaoui, Mouloud
- British born in March 1970
Allaoui, Mouloud
Resident in England
Registered addresses and corresponding companies455, Whalley New Road, Blackburn, Lancashire, BB1 9SP, United Kingdom
IIF 1152.154, Derby Street, Bolton, Lancashire, BL3 6JR, England
IIF 218 Meriden Grove, Lostock, Bolton, BL6 4RQ, United Kingdom
IIF 321, Market Street, Westhoughton, Bolton, BL5 3AH, England
IIF 450, Molyneux Road, Westhoughton, Bolton, BL5 3EU, England
IIF 5 IIF 693 Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, England
IIF 7 IIF 893, Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, United Kingdom
IIF 9Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England
IIF 10Higsons Accountants, 93 Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, England
IIF 1146, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 12 IIF 13 IIF 14Unit 19, Bridge Mill Road, Lomeshaye, Nelson, BB9 7BD, England
IIF 15Flat 1, 113a New Hall Lane, Preston, PR1 5PB, England
IIF 16
- Moroccan born in March 1970
Allaoui, Mouloud
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Allaoui, Mouloud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mouloud Allaoui
Resident in England
Registered addresses and corresponding companies152.154, Derby Street, Bolton, Lancashire, BL3 6JR, England
IIF 21
- British born in March 1970
Mr Mouloud Allaoui
Resident in England
Registered addresses and corresponding companies21, Market Street, Westhoughton, Bolton, BL5 3AH, England
IIF 2250, Molyneux Road, Westhoughton, Bolton, BL5 3EU, England
IIF 23 IIF 24Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England
IIF 2546, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 26 IIF 27 IIF 28Unit 19, Bridge Mill Road, Lomeshaye, Nelson, BB9 7BD, England
IIF 29Flat 1, 113a New Hall Lane, Preston, PR1 5PB, England
IIF 30
- Moroccan born in March 1970
Mr Mouloud Allaoui
Resident in England
Registered addresses and corresponding companies93 Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom
IIF 3193 Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in March 1970
Mouloud Allaoui
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mr Mouloud Allaoui
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AREGANA BAR & GRILL LEISURE LIMITED
10368231152-154 Derby Street, Bolton, EnglandDissolved Corporate (2 parents)Officer2016-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2
ASPIRATIONAL PROJECTS
1004703893 Market Street, Farnworth, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2016-03-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 3
BOLTON ACCOMMODATION LTD
13467589455 Whalley New Road, Blackburn, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2021-06-21 ~ dissolvedIIF 1 - Director → ME - 446 Houghton Place, Bradford, United KingdomDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5
CIAO PIZZA LIMITED
- 2020-07-10 1266256746 Houghton Place, Bradford, United KingdomActive Corporate (1 parent)Officer2020-06-11 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 646 Houghton Place, Bradford, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7
CUCINA ITALIANA RESTAURANT LTD
1691053250 Molyneux Road, Westhoughton, Bolton, EnglandActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
FINA CUISINA LIMITED
1196608618 Meriden Grove Lostock, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
FINACUCINAITALIA LIMITED
1177254318 Meriden Grove Lostock, Bolton, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 10
HASTA LA VISTA LIMITED
09181925Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-14 during the appointment or period of control
Dissolved on 2021-05-17 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2014-08-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 11
MIMON LTD
08728154Higsons Accountants 93 Market Street, Farnworth, Bolton, Lancashire, EnglandDissolved Corporate (3 parents)Officer2013-10-11 ~ 2014-06-02IIF 18 - Director → ME - 12
MOROCCO INVESTMENTS LTD
1346331650 Molyneux Road, Westhoughton, Bolton, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-06-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
OSTERIA ZORA LIMITED
12164060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-16
Dissolved on 2022-09-01Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2019-08-19 ~ 2019-08-30IIF 20 - Director → MEPerson with significant control2019-08-19 ~ 2019-08-30IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE - 14
PITITO GRILL LIMITED
1174493118 Meriden Grove Lostock, Bolton, United KingdomDissolved Corporate (3 parents)Person with significant control2018-12-31 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SALT N BATTERED FISH & CHIPS LTD
1549688721 Market Street, Westhoughton, Bolton, EnglandDissolved Corporate (1 parent)Officer2024-02-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-02-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
SMMED LIMITED
1177092718 Meriden Grove Lostock, Bolton, United KingdomDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 17
SUMMERSEAT LIMITED
065599336a Balfour Road, 6a Balfour Road, Hounslow, EnglandActive Corporate (4 parents)Officer2024-02-21 ~ 2024-02-21IIF 16 - Director → MEIIF 15 - Director → ME2008-04-09 ~ 2024-02-02IIF 11 - Director → MEPerson with significant control2024-02-21 ~ 2024-02-21IIF 30 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2016-04-10 ~ 2024-02-02IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TAPAZ LIMITED
0946328493 Market Street Farnworth, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-02-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 19TELIS STRATEGIC LIMITED - nowMED PRIVATE LIMITED - 2026-06-25
MED CUISINE BOLTON LIMITED
- 2025-01-14 11779900117 High Street, Newhall, Swadlincote, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-01-22 ~ 2024-02-28IIF 19 - Director → MEPerson with significant control2019-01-22 ~ 2024-02-28IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 20
GOLDEN SAHARA BAR & GRILL LIMITED
- 2018-05-04 1084195532 - 36 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2017-06-29 ~ 2018-10-09IIF 17 - Director → MEPerson with significant control2017-06-29 ~ 2018-10-09IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
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