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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 7
  • 1
    Ozanne, Dominique Robert
    Company Secretary born in July 1968
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 2
    Chikhi, Tahar
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2018-04-28 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Tahar Chikhi
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2018-05-21 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wooldridge, Christine Kayleigh
    Director born in November 1987
    Individual (59 offsprings)
    Officer
    2015-12-02 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Sinclair, Graham John
    Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2018-04-28
    OF - Director → CIF 0
    Mr Graham Sinclair
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2018-01-11 ~ 2018-01-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ouertani, Lotfi
    Owner born in February 1961
    Individual (47 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Ouertani, Lofti
    Director born in February 1961
    Individual (47 offsprings)
    Officer
    2016-11-28 ~ 2018-01-11
    OF - Director → CIF 0
    Mr Lotfi Ouertani
    Born in February 1961
    Individual (47 offsprings)
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Lofti Ouertani
    Born in February 1961
    Individual (47 offsprings)
    Person with significant control
    2016-11-28 ~ 2018-01-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    MaliÈs, Christian
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    SYNERGY (SECRETARIES) LTD - now 03778719
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1768 offsprings)
    Officer
    2005-10-25 ~ 2015-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOTFI OUERTANI CLAIM FROM VAT LIMITED

Period: 2019-06-10 ~ 2021-03-30
Company number: 05602374
Registered names
LOTFI OUERTANI CLAIM FROM VAT LIMITED - Dissolved
SPEEDY TRADE LTD - 2019-06-10
ABACO-IBS LIMITED - 2016-02-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2017-10-31
200 GBP2016-10-31
Total Assets Less Current Liabilities
200 GBP2017-10-31
200 GBP2016-10-31
Net Assets/Liabilities
200 GBP2017-10-31
200 GBP2016-10-31
Equity
200 GBP2017-10-31
200 GBP2016-10-31

  • LOTFI OUERTANI CLAIM FROM VAT LIMITED
    Info
    SPEEDY TRADE LTD - 2019-06-10
    LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED - 2019-06-10
    SPEEDY TRADE LIMITED - 2019-06-10
    LOTFI OUERTANI CLAIM FROM VAT LIMITED - 2019-06-10
    SPEEDY TRADE LIMITED - 2019-06-10
    ABACO-IBS LIMITED - 2019-06-10
    Registered number 05602374
    32 Elizabeth Walk, Reading RG2 0AW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 and dissolved on 2021-03-30 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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