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.
Ahmed Ali Saleh, Bashir
- British manager born in January 1972
Ahmed Ali Saleh, Bashir
Resident in United Kingdom
Registered addresses and corresponding companies52, Upper Warwick Street, Liverpool, L8 5TP, United Kingdom
IIF 1
- British building contractor born in November 1972
Ahmed Ali Salem, Bashir
Resident in United Kingdom
Registered addresses and corresponding companies38, Cleveley Road, Liverpool, Merseyside, L18 9UW
IIF 2
- British property developer born in November 1972
Ali-saleh, Bashir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies38, Cleveley Road, Allerton, Liverpool, L18 9UW
IIF 3
- British building contractorRegistered addresses and corresponding companies
Ahmed Ali Salem, Bashir
38, Cleveley Road, Liverpool, Merseyside, L18 9UW
IIF 4
- British born in November 1972
Mr Bashir Saleh
Resident in United Kingdom
Registered addresses and corresponding companies79, Lodge Lane, Liverpool, L8 0QE, England
IIF 5
- British manager born in January 1972
Saleh, Bashir Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies52, Upper Warwick Street, Liverpool, Merseyside, L8 5TP
IIF 6
- British born in November 1972
Bashir Ahmed Ali Saleh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Saleh, Bashir Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1972
Saleh, Bashir Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies79, Lodge Lane, Liverpool, L8 0QE, England
IIF 13
- British born in November 1972
Saleh, Bashir
Resident in England
Registered addresses and corresponding companies - British born in November 1972
Mr Bashir Ahmed Ali Saleh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr Bashir Saleh
Resident in England
Registered addresses and corresponding companies - British property managerRegistered addresses and corresponding companies
Saleh, Bashir Ahmed Ali
38 Cleveley Road, Liverpool, Merseyside, L18 9UW
IIF 23
- British born in November 1972
Saleh, Bashir Ahmed Ali
Resident in England
Registered addresses and corresponding companies23 Bold Street, Liverpool, Merseyside, L1 4DN, United Kingdom
IIF 2438, Cleveley Road, Allerton, Liverpool, L18 9UW, United Kingdom
IIF 2538, Cleveley Road, Liverpool, L18 9UW, United Kingdom
IIF 2638 Cleveley Road, Liverpool, Merseyside, L18 9UW
IIF 27 IIF 28 IIF 2968, Lodge Lane, Liverpool, L8 0QL, England
IIF 3079, Lodge Lane, Liverpool, L8 0QE, England
IIF 31 IIF 3279 Lodge Lane, Liverpool, L8 0QE, United Kingdom
IIF 33
- British director born in November 1972
Saleh, Bashir Ahmed Ali
Resident in England
Registered addresses and corresponding companies - British manager born in November 1972
Saleh, Bashir Ahmed Ali
Resident in England
Registered addresses and corresponding companies38 Cleveley Road, Liverpool, Merseyside, L18 9UW
IIF 38
- British born in November 1972
Mr Bashir Ali Ahmed Saleh
Resident in England
Registered addresses and corresponding companies68, Lodge Lane, Liverpool, L8 0QL, England
IIF 39
- British born in November 1972
Mr Bashir Ahmed Ali Saleh
Resident in England
Registered addresses and corresponding companies23 Bold Street, Liverpool, Merseyside, L1 4DN, United Kingdom
IIF 4038, Cleveley Road, Liverpool, L18 9UW, England
IIF 41 IIF 4268, Lodge Lane, Liverpool, L8 0QL, England
IIF 43 IIF 4479, Lodge Lane, Liverpool, L8 0QE, England
IIF 45 IIF 46 IIF 4779 Lodge Lane, Liverpool, L8 0QE, United Kingdom
IIF 48
- 1
ASPEN GROVE INVESTMENT LIMITED
1390792079 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
BROASTER UK LIMITED
0824419675-77 Lodge Lane, LiverpoolDissolved Corporate (2 parents)Officer2012-10-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-10-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CARLTON DEVELOPMENTS (NW) LIMITED
1097252823 Bold Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2017-09-20 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CUBIC NORTH-WEST LTD
- 2010-09-07 065224771 Strand Shopping Centre Post Office, Hexagon, Bootle, EnglandActive Corporate (2 parents)Officer2008-03-04 ~ 2013-07-01IIF 3 - Director → ME2008-03-04 ~ 2011-03-03IIF 2 - Director → ME2008-03-04 ~ 2011-03-03IIF 4 - Secretary → ME - 5
DUCIE STREET DEVELOPMENTS LTD
1091812979 Lodge Lane, Liverpool, EnglandActive Corporate (4 parents)Officer2017-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DUKE DEVELOPMENTS LTD
10741236102 Mill Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-04-26 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FELICITY ROOMS LTD
1241480879 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 32 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
HR PROPERTY DEVELOPERS LIMITED
1555517238 Cairns Street, Liverpool, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 9
J-R-S- PROPERTIES (LIVERPOOL) LIMITED
0451745879 Lodge Lane, Liverpool, EnglandActive Corporate (5 parents)Officer2002-08-26 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 10
KQ LIVERPOOL LTD
1104695979 Lodge Lane, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2017-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 1179 Lodge Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2014-01-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 12
LPG DEVELOPMENTS LTD
1181797679 Lodge Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 13
MERCO DEVELOPMENTS LIMITED
0883292979 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)Officer2014-01-06 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 14
MERCO MAINTENANCE LTD
1065324679 Lodge Lane, Liverpool, United KingdomActive Corporate (1 parent)Officer2017-03-06 ~ nowIIF 33 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 15
MILL ST. PROPERTIES LIMITED
1240816351 Lord Street, Manchester, United KingdomActive Corporate (2 parents)Officer2020-01-16 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
N.R.H. PROPERTIES LIMITED
0503712551 Lord Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2004-02-06 ~ dissolvedIIF 38 - Director → ME - 17
PARKFIELD PROPERTIES (NORTH WEST) LIMITED
0451901079 Lodge Lane, Liverpool, EnglandActive Corporate (4 parents)Officer2002-08-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PAVILION GROUP NW LIMITED LIMITED
1260442068 Lodge Lane, Liverpool, EnglandActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 30 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19
R. J. PROPERTY DEVELOPMENTS LTD
1313541379 Lodge Lane, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2021-01-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 20
R.W.S. (NW) LTD
07527103Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West YorkshireDissolved Corporate (2 parents)Officer2011-02-11 ~ 2015-02-12IIF 1 - Director → ME2015-02-12 ~ 2022-08-18IIF 36 - Director → MEPerson with significant control2017-02-11 ~ 2022-08-18IIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
R2 DEVELOPMENTS (NW) LTD
1507223579 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 31 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 22
W.R.S. (LIVERPOOL) LIMITED
0713501068 Lodge Lane, LiverpoolDissolved Corporate (2 parents)Officer2015-01-26 ~ dissolvedIIF 37 - Director → ME2010-02-11 ~ 2015-01-26IIF 6 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
WATERLOO DOCKS LIMITED
04810116Salim & Co, Lord House, 51 Lord Street, ManchesterActive Corporate (4 parents)Officer2003-08-01 ~ nowIIF 28 - Director → ME2003-08-01 ~ nowIIF 23 - Secretary → ME
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