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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 205
  • 1
    Zanni, Jean-françois
    Born in February 1962
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-06-03
    OF - LLP Member → CIF 0
  • 2
    Guillaud, Pascal
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 3
    Bello, Sikiru
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-10-17 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 4
    Mazilu, George
    Born in September 1967
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 5
    Amro Nemer Radwan, Bader
    Born in November 1988
    Individual (1 offspring)
    Officer
    2021-07-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 6
    Rey, Benjamin
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 7
    Mate Bores, Javier
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 8
    Cousso, Veronika
    Born in April 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 9
    Duval, Jacques
    Born in October 1956
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 10
    Chaieb-eddour, Mohamed-yassine
    Born in November 1987
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 11
    Naim, Ahmed
    Born in September 1985
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 12
    Debza, Wacil
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2021-01-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 13
    Sanchez Cabrera, Maria Teresa
    Born in February 1969
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 14
    Paredis, Ron
    Born in July 1966
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 15
    Besogne, Philippe
    Born in September 1975
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 16
    Meredov, Mergen
    Born in August 1995
    Individual (2 offsprings)
    Officer
    2021-07-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 17
    Mahlobi, Modar
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 18
    Drame, Mouhamed Lamine
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 19
    Paraskevaidis, Vassili
    Born in December 1993
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 20
    Fuzier, Clement
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 21
    Chacal, Ousama
    Born in July 1995
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 22
    Brisville, Eric
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-10-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 23
    Amani, Igor
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 24
    Feliciano, Joseph
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 25
    Dos Santos, Adrien
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 26
    Waamoul, Hamza
    Born in January 1988
    Individual (1 offspring)
    Officer
    2021-09-19 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 27
    Ahmad, Waquar
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-04-13 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 28
    Vilatte, Jean-francois
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 29
    Lebrun, Louis
    Born in April 1996
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 30
    Bagole, Emilie
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 31
    Boulay, Edouard
    Born in July 1988
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 32
    Lazrak, Zakaria
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2021-09-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 33
    Er-rami, Az-eddine
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 34
    Bachoual, Marouen
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 35
    Beke, Joannie
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 36
    Raileanu, Catalin-george
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 37
    Elaheebucus, Yassine
    Born in June 1988
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 38
    Aich, Ayoub
    Born in December 1987
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 39
    Rahbaoui, Rachid
    Born in April 1975
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 40
    Guerin, Remi
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 41
    Tune, Graham
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 42
    Martin, Juan Miguel
    Born in April 1991
    Individual (1 offspring)
    Officer
    2021-04-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 43
    Ocampo Alarcon, Mauricio Eduardo
    Born in October 1970
    Individual (1 offspring)
    Officer
    2020-11-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 44
    Asserrhine, Rachad
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 45
    Elphenor, William
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 46
    Errajraji, Youssef
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
    2021-02-12 ~ 2023-07-23
    OF - LLP Member → CIF 0
  • 47
    Abdolah, Abdolah
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 48
    Diop, Mamoudou
    Born in July 1992
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 49
    Bouasba, Samra
    Born in October 1993
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 50
    Alexandrescu, Theodor
    Born in April 1959
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 51
    Benssassi, Zakaria
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 52
    Mohamad, Azmel
    Born in July 1996
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 53
    Bouasba, Idriss
    Born in May 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 54
    Hammami, Chaker
    Born in April 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 55
    Ibarra, Cesar
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 56
    Hassane, M'hamed
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2021-04-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 57
    Gutierrez Omana, Cesar Enrique
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 58
    Barrere, Olivier
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 59
    Djabaroulla, Nainamohamed
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 60
    Richard, Benjamin
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-09-19 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 61
    Ben Othman, Ghilane
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 62
    Diouf, Fatoumata
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 63
    Ebobisse, James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 64
    Oubihi, Samir
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-09-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 65
    Couegnat, Renaud
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 66
    Desvignes, Jean Pierre
    Born in June 1947
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 67
    Klebert, Jeanne
    Born in April 1990
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 68
    Szezot, Yoann
    Born in April 1983
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 69
    Petit, Didier
    Born in August 1958
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 70
    Ait-bihi, Brahim
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 71
    Siouda, Mohamed Amine
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 72
    Ait Ahmed, Hanaa
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 73
    Laanani, Rami
    Born in November 1990
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 74
    Decaudaveine, Julien
    Born in June 1960
    Individual (1 offspring)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 75
    Lefeuvre, Sarah
    Born in August 1991
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 76
    Lawrence, Robert
    Born in October 1952
    Individual (1 offspring)
    Officer
    2021-08-14 ~ 2021-10-14
    OF - LLP Member → CIF 0
  • 77
    Frangie, George
    Born in December 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 78
    Abdolah, Mohammad
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
    Mr Mohammad Abdolah
    Born in July 1985
    Individual (6 offsprings)
    Person with significant control
    2020-10-26 ~ 2021-12-31
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
  • 79
    Finge, Raphael
    Born in August 1985
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 80
    Mabrouki, Olfa
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2021-01-03 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 81
    Tahiri Amine, Mohammed
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 82
    Khlafa, Monir
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 83
    Lantieri, Jean-pierre
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 84
    Ben Brahem, Oussama
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 85
    Vigneau, Caroline
    Born in August 1982
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 86
    Messaouidi, Lotfi
    Born in July 1989
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2021-02-24
    OF - LLP Member → CIF 0
    Messaoudi, Lotfi
    Born in July 1989
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 87
    Aissaoui, Rachid
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 88
    Hengue, Wilfried
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 89
    Houjji, Hanane
    Born in November 1978
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 90
    Belghazi, Khalid
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 91
    Havart, Frederic
    Born in October 1971
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 92
    Hadian, Mostafa
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 93
    Delpech, Eva
    Born in March 1955
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 94
    Dassac, Philip
    Born in November 1958
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 95
    Oujadou, Kamal
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2020-08-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kamal Oujadou
    Born in November 1984
    Individual (4 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 96
    Jaouad, Wasfi
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 97
    Durham, Ian Melville
    Born in August 1962
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 98
    Palomares, Daniel
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-07-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 99
    Chesnier, Sonam
    Born in June 1977
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 100
    Le Moal, Laurent
    Born in November 1967
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 101
    Manzanares Saenz, Amado
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2021-07-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 102
    Debbiche, Djamel
    Born in April 1975
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 103
    Kadira, Amin
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 104
    Angeloni, Fabrice
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 105
    Lakin, Paul
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 106
    Bonder, Lionel
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 107
    Oharriz Vega, Martin
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 108
    Mozziconacci, Alexandre
    Born in June 1975
    Individual (1 offspring)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 109
    Cordera, Fanny
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2021-04-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 110
    Domergue, William
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 111
    Larbier, Eric
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 112
    Nobilet, Jean-francois
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2020-11-25
    OF - LLP Member → CIF 0
    2020-12-01 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 113
    Belhadi, Ouissam
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2021-04-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 114
    Barua, Ankur Jiban
    Born in February 1973
    Individual (1 offspring)
    Officer
    2021-07-04 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 115
    Lopez, Jose
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 116
    Innes, David
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-11-20 ~ 2023-07-23
    OF - LLP Member → CIF 0
  • 117
    Wilson, Gordon
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 118
    Liao, Karine
    Born in July 1994
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 119
    Tounkara, Marguerite
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 120
    Lofty, Peter
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 121
    Vuillemin, Pierre
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 122
    Jones, Michael
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 123
    Abdul Khudoos, Alameen
    Born in April 1995
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2023-07-23
    OF - LLP Member → CIF 0
  • 124
    Diaby, Adama
    Born in May 1975
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 125
    Mokhlisse, Mustapha
    Born in June 1982
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 126
    Bernard, Nomenaniaina
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 127
    Chen, David
    Born in February 1989
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 128
    Abdolah, Keria
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2020-10-31
    OF - LLP Member → CIF 0
    2021-02-12 ~ 2023-07-23
    OF - LLP Member → CIF 0
  • 129
    Hantouti, Fouad
    Born in May 1983
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 130
    Falah, Fehmi
    Born in December 1984
    Individual (1 offspring)
    Officer
    2021-04-18 ~ 2023-07-23
    OF - LLP Member → CIF 0
  • 131
    Lamouchi, Nawel
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 132
    Rifard, Iyad
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 133
    Blair, Tony Courtney
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 134
    Abbas, Tewfik
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2021-10-24 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 135
    Labiche, David
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 136
    Hanfi, Souhail
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 137
    Kuzhakulov, Arman
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 138
    Bin Husin, Erlifi
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2021-10-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 139
    Huet, Giovanni
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 140
    Zahri, Rachid
    Born in July 1984
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 141
    Mullen, Derek
    Born in March 1952
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 142
    Pereira, Tresor
    Born in February 1986
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Designated Member → CIF 0
    Mr Tresor Pereira
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2020-08-16 ~ 2020-10-26
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 143
    Arora, Praduman
    Born in May 1993
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 144
    Banzouzi, Rudy
    Born in September 1981
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 145
    Dennemont, Julien
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 146
    Guiheux, Stephanie
    Born in September 1980
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 147
    Bayona Solano, Gustavo
    Born in September 1975
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 148
    Tanjaoui, Mustapha
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 149
    Duncan, Kristoffer
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 150
    Tabares, Jean-louis
    Born in January 1954
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 151
    Hammouche, Amira
    Born in September 1996
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 152
    Makova, Yuliya
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-10-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 153
    Kalinov, Nicolas
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 154
    Jagannathan, Govindarajan
    Born in June 1956
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 155
    Chaaben, Mohamed
    Born in December 1989
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 156
    Badreddine, Haikel
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 157
    Camara, Ibrahima
    Born in April 1993
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 158
    Leu, Dang Hoai
    Born in November 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 159
    Chaudhry, Arif
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2021-10-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 160
    Crouzet, Eric
    Born in May 1964
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 161
    Torres, Marco
    Born in December 1972
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2020-09-30
    OF - LLP Member → CIF 0
    De Carvalho Torres, Marco Paulo
    Born in December 1972
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 162
    Goncalves, Georges
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 163
    Benaissa, Foued
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 164
    Vila Quispe, James
    Born in March 1983
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 165
    Dardakh, Mourad
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 166
    Abdolah, Saly
    Born in January 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 167
    Haniff, Imtiaz
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 168
    Selmi, Wissem
    Born in August 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 169
    Cherdal, Khalil
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 170
    Onselaer, Eric
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 171
    Chhab Chahir Harmouch, Abdel Rahman
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 172
    Ben Sassi, Mohamed
    Born in March 1986
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 173
    Wolozan, David
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-07-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 174
    Belqechou, Safa
    Born in May 1996
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 175
    Cisse, Fafa
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 176
    El Ouardy, Salim
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 177
    Zhouri, Zakaria
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 178
    Izmar, Farid
    Born in April 1979
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 179
    Rahem, Aziz
    Born in May 1980
    Individual (1 offspring)
    Officer
    2020-12-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 180
    Rodriguez, Pauline
    Born in September 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 181
    Belgharib, Zakaria
    Born in January 1995
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 182
    Tabares, Christian
    Born in January 1960
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 183
    Kanda, Giani
    Born in April 1992
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 184
    Snoussi, Ali
    Born in July 1985
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 185
    Kechiche, Rabah
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-23
    OF - LLP Member → CIF 0
  • 186
    Richard, Bela Ewodo
    Born in July 1976
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Designated Member → CIF 0
    Mr Bela Ewodo Richard
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2020-08-16 ~ 2020-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 187
    Abrouk, Carim
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 188
    Balengondji, Freddy
    Born in December 1978
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 189
    Watt, Arouna
    Born in August 1989
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 190
    Jucker, Philippe
    Born in November 1966
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 191
    Bourif, Nacer
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 192
    Hauchecorne, Romuald
    Born in February 1968
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 193
    Abdul Khudoos, Nasire
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 194
    Rzayeva, Kamilla
    Born in August 1976
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 195
    Bahgat, Rasha
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 196
    Dardakh, Mehdi
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 197
    Iandiorio, Fabrizio
    Born in July 1965
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 198
    Haniff, Irshad
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 199
    Hajji, Ibrahim
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 200
    Didier, Jérémy
    Born in December 1986
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 201
    Dumbrill, Sarah
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 202
    Bouaricha, Paul
    Born in June 1965
    Individual (1 offspring)
    Officer
    2021-04-09 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 203
    Tibourtine, Adel
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 204
    Bourdon, Jean Paul
    Born in August 1970
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 205
    Elmaataoui, Yassine
    Born in September 1989
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
parent relation
Company in focus

MIDGARD CONSULTING LLP

Period: 2020-08-16 ~ 2024-01-16
Company number: OC432992
Registered name
MIDGARD CONSULTING LLP - Dissolved
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
259,675 GBP2021-08-31
Cash at bank and in hand
11,359 GBP2021-08-31
Current Assets
271,034 GBP2021-08-31
Creditors
Amounts falling due within one year
-18,576 GBP2021-08-31
Net Current Assets/Liabilities
252,458 GBP2021-08-31
Total Assets Less Current Liabilities
252,458 GBP2021-08-31
Net Assets/Liabilities
252,458 GBP2021-08-31
Equity
Called up share capital
-2,658,066 GBP2021-08-31
Retained earnings (accumulated losses)
2,910,524 GBP2021-08-31
Equity
252,458 GBP2021-08-31
Average Number of Employees
02020-08-16 ~ 2021-08-31
Trade Debtors/Trade Receivables
259,675 GBP2021-08-31
Other Creditors
Amounts falling due within one year
18,576 GBP2021-08-31
  • MIDGARD CONSULTING LLP
    Info
    Registered number OC432992
    27 Old Gloucester Street, London WC1N 3AX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-08-16 and dissolved on 2024-01-16 (3 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 April 2026 and licensed under the Open Government Licence v3.0.