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
Active 1
  • Ozanne, Robert Dominique
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2018-05-16 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Dominique Ozanne
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2018-05-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Arfaoui, Hatem
    Company Director born in August 1974
    Individual (7 offsprings)
    Officer
    2018-02-24 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Hatem Arfaoui
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2018-02-24 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chikhi, Tahar
    Company Director born in January 1964
    Individual
    Officer
    2018-04-30 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Tahar Chikhi
    Born in January 1964
    Individual
    Person with significant control
    2018-04-30 ~ 2018-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kabteni, Hatem
    Company Director born in February 1971
    Individual
    Officer
    2018-02-23 ~ 2018-02-24
    OF - Director → CIF 0
  • 4
    Javaid, Asim
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2018-02-23
    OF - Director → CIF 0
    Mr Asim Javaid
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    2016-11-16 ~ 2018-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Coetzer, Samantha
    Administrator born in July 1984
    Individual (94 offsprings)
    Officer
    2016-05-24 ~ 2016-11-15
    OF - Director → CIF 0
parent relation
Company in focus

MDA ENTERPRISE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • MDA ENTERPRISE LTD
    Info
    Registered number 10195570
    15 Zinzan Street, Reading RG1 7UG
    Private Limited Company incorporated on 2016-05-24 and dissolved on 2018-09-04 (2 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.