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.
Marais, Cecil
Marais, Cecil
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Atria House, Spa Road, Bolton, Greater Manchester, BL1 4AG, England
Marais, Cecil
British director born in April 1970Resident in England
Registered addresses and corresponding companiesMarais, Cecil
British mechanic born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 5 216 Wigan Road, Bolton, Lancashire, BL3 5QE
Dhalech, Soyab
British company director born in April 1970Resident in England
Registered addresses and corresponding companiesDhalech, Soyab
British director born in April 1970Resident in England
Registered addresses and corresponding companiesMarais, Cecil
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 152 St Helens Road, Bolton, BL3 3PL, United Kingdom
Mr Soyab Dhalech
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 13 Apex House Orlando Bridge, Orlando Street, Bolton, BL3 6DP, England
IIF 14 Apex House, Orlando Bridge, Orlando Street, Bolton, Lancashire, BL3 6DP
IIF 15 Apex House, Orlando Bridge, Orlando Street, Bolton, Lancashire, BL3 6DP, England
IIF 16 Caroline House, 115 - 125 Bradshawgate, Bolton, BL2 1BJ, England
IIF 17 IIF 18 IIF 19 Caroline House, 125 Bradshawgate, Bolton, BL2 1BJ, England
IIF 20 Haslam House, 105 Chorley Old Road, Bolton, BL1 3AS, England
Mr Soyab Dhalech
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 21 152, St Helens Road, Bolton, England And Wales, BL3 3PL, United Kingdom
Mr Soyab Dhalech
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Apex House, Orlando Bridge, Orlando Street, Bolton, BL3 6DP, United Kingdom
- 1 152 St Helens Road, Bolton, England And Wales, United KingdomDissolved Corporate (1 parent)Officer
2017-01-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 Apex House Orlando Bridge, Orlando Street, Bolton, LancashireDissolved Corporate (1 parent)Officer 2011-01-19 ~ dissolvedIIF 10 - Director → ME
- 3 Caroline House, 125 Bradshawgate, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)-98 GBP2025-03-31Person with significant control 2020-08-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Caroline House, 125 Bradshawgate, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)436,580 GBP2024-12-31Person with significant control 2018-03-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Caroline House, 125 Bradshawgate, Bolton, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-191,172 GBP2023-12-31Person with significant control 2018-01-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Caroline House, 115 - 125 Bradshawgate, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Person with significant control 2017-10-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Atria House, Spa Road, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-12-10 ~ dissolvedIIF 1 - Director → ME
- 8 Apex House Orlando Bridge, Orlando Street, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2010-12-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Apex House Orlando Bridge, Orlando Street, Bolton, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-6,170 GBP2021-02-28Person with significant control 2019-03-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10
SAKA CAR HIRE LTD
- nowBOLTON CAR HIRE LTD - 2014-04-24 Apex House Orlando Bridge, Orlando Street, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)8,132 GBP2018-06-30Person with significant control 2016-04-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 11 Haslam House, 105 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)-18,408 GBP2024-03-31Person with significant control 2018-05-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Apex House Orlando Bridge, Orlando Street, Bolton, LancashireDissolved Corporate (1 parent)Equity (Company account)2,103 GBP2019-02-28Officer 2019-02-02 ~ 2020-07-01IIF 7 - Director → ME 2010-02-02 ~ 2019-02-02IIF 3 - Director → MEPerson with significant control 2017-02-02 ~ 2020-07-01IIF 14 - Ownership of shares – 75% or more → OE
- 2 64 Etruria Vale Road, Stoke-on-trent, United KingdomActive Corporate (1 parent)Equity (Company account)38,097 GBP2024-03-31Officer 2020-10-21 ~ 2020-10-31IIF 4 - Director → ME
- 3 Apex House Orlando Bridge, Orlando Street, Bolton, LancashireDissolved Corporate (1 parent)Officer 2015-06-12 ~ 2016-10-07IIF 9 - Director → ME 2013-03-15 ~ 2015-05-19IIF 11 - Director → ME
- 4 6-10 High Street, BoltonActive Corporate (2 parents)Equity (Company account)497,773 GBP2023-10-31Officer 2005-11-15 ~ 2006-04-01IIF 2 - Director → ME
- 5 6-10 High Street, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)453,842 GBP2024-05-31Officer 2005-04-01 ~ 2006-04-05IIF 5 - Director → ME
- 6 Chiltern House, King Edward Street, Macclesfield, EnglandActive Corporate (9 parents)Equity (Company account)96 GBP2024-02-28Officer 2017-11-29 ~ 2018-08-15IIF 12 - Director → ME
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