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.
Ibgui, Yamin
- British born in January 1967
Ibgui, Yamin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1967
Ibgui, Yamin
Resident in United Kingdom
Registered addresses and corresponding companiesFairways House, George Street, Prestwich, Manchester, Greater Manchester, M25 9WS, United Kingdom
IIF 5Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 610 Rutland Drive, Salford, Lancashire, M7 4WJ
IIF 7 IIF 8 IIF 9 (more)C/o Leisurwear Internatonal Td, Salbec House, 16 Winders Way, Salford, M6 6AR, United Kingdom
IIF 11
- British director born in January 1967
Ibgui, Yamin
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1967
Ibgui, Yamin
Resident in United Kingdom
Registered addresses and corresponding companies52, Salford University Business Park, Leslie Hough Way, Salford, Lancashire, M6 6AJ
IIF 14
- British born in January 1967
Mr Yamin Ibgui
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ibgui, Yamin
10 Rutland Drive, Salford, Lancashire, M7 4WJ
IIF 17
- British accountantRegistered addresses and corresponding companies
Ibgui, Yamin
- British born in January 1967
Mr Yamin Ibgui
Resident in England
Registered addresses and corresponding companies2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Ibgui, Yamin
- 1
CHIVERFORD LTD
070523812nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (5 parents, 5 offsprings)Officer2009-11-04 ~ 2012-08-02IIF 14 - Director → ME - 2
FIDELITY PAYMENT UK LIMITED
07483826112 Station Road, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2011-01-06 ~ 2012-03-26IIF 25 - Secretary → ME - 3
KIDS BOUTIQUE UK LIMITED
08431242C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 11 - Director → ME - 4
LEISUREWEAR INTERNATIONAL LIMITED
04346735Duff & Phelps The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (9 parents, 1 offspring)Officer2002-10-22 ~ dissolvedIIF 9 - Director → ME2002-01-10 ~ dissolvedIIF 21 - Secretary → ME - 5
MANCHESTER CONGREGATION OF SPANISH AND PORTUGUESE JEWS LIMITED
- 2020-11-28 11047481MCSPJ LIMITED
- 2020-11-12 1104748118 Moor Lane, Salford, ManchesterActive Corporate (5 parents)Officer2017-11-03 ~ nowIIF 4 - Director → ME - 6
MINITOTS LTD
12101513Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2019-07-12 ~ nowIIF 3 - Director → ME2019-07-12 ~ nowIIF 24 - Secretary → MEPerson with significant control2019-07-12 ~ 2019-09-27IIF 15 - Ownership of shares – 75% or more → OE - 7
MINOTI LTD
0986051013 Stanley Street, Manchester, EnglandActive Corporate (5 parents)Officer2015-11-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
MINOTI UK LTD
1214717310 Rutland Drive, Salford, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2019-08-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9GALA BINGO PROPERTIES LTD - 2013-08-292nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (7 parents)Officer2013-09-01 ~ 2020-02-01IIF 6 - Director → ME
- 10
OAK PROPERTIES (MOUNT PLEASANT) LIMITED
090445222nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (5 parents)Officer2014-05-16 ~ 2016-01-01IIF 5 - Director → ME - 11OLDCO 10 LIMITED - now
E WALTERS UK LIMITED
- 2008-09-03 05541144GW 8157 LIMITED - 2005-09-27Unit A, Brook Park East, ShirebrookDissolved Corporate (21 parents)Officer2006-05-11 ~ 2007-10-26IIF 8 - Director → ME2007-06-18 ~ 2008-01-23IIF 19 - Secretary → ME2006-05-11 ~ 2006-10-25IIF 20 - Secretary → ME - 12PANTRY PRIDE PRODUCTS COMPANY LTD - 2012-05-14115 Craven Park Road, London, Greater LondonDissolved Corporate (4 parents)Officer2012-09-12 ~ 2013-06-17IIF 12 - Director → ME
- 13TIMELINE DEVELOPMENTS LIMITED - 2000-06-30Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (11 parents)Officer2004-01-01 ~ 2007-03-09IIF 7 - Director → ME2008-05-20 ~ dissolvedIIF 10 - Director → ME2001-08-06 ~ 2007-03-08IIF 18 - Secretary → ME2008-05-20 ~ dissolvedIIF 22 - Secretary → ME
- 14
LONSDALE LICENSING LIMITED
- 2003-07-28 04477829Unit A, Brook Park East, ShirebrookActive Corporate (15 parents)Officer2002-07-04 ~ 2005-10-10IIF 2 - Director → ME2002-07-04 ~ 2005-10-10IIF 17 - Secretary → ME
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