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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
Active 1
  • Laoubi, Fouad
    Director born in October 1996
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
    Laoubi, Fouad
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
    Fouad Laoubi
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERVAL LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68202 - Letting And Operating Of Conference And Exhibition Centres
Related profiles found in government register
  • MERVAL LTD
    Info
    Registered number 15621858
    15621858 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2024-04-06 (1 year 10 months). The company status is Active.
    CIF 0
  • MERVAL LIMITED
    S
    Registered number missing
    Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
    LLC
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-11-13 ~ now
    CIF 9 - LLP Designated Member → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    EVANTYA LLP - 2023-03-24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    INX AVIATION LLP - 2024-08-30
    HELROS LLP - 2023-07-21
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    KARFIN KIF LONDON LLP - 2023-12-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-27 ~ now
    CIF 8 - LLP Member → ME
Ceased 8
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-04 ~ 2021-03-28
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-19 ~ 2021-12-12
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove members → OE
  • 3
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-07 ~ 2023-06-01
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-02-07 ~ 2023-06-01
    CIF 5 - LLP Designated Member → ME
  • 4
    EVANTYA LLP - 2023-03-24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-18 ~ 2025-05-24
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-12 ~ 2020-07-23
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    INX AVIATION LLP - 2024-08-30
    HELROS LLP - 2023-07-21
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-26 ~ 2020-11-20
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove members → OE
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-26 ~ 2021-10-01
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
  • 8
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-27 ~ 2023-07-07
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.