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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
    Cordera, Fanny
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2021-04-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 2
    Waamoul, Hamza
    Born in January 1988
    Individual (1 offspring)
    Officer
    2021-09-19 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 3
    Sanchez Cabrera, Maria Teresa
    Born in February 1969
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 4
    Richard, Benjamin
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-09-19 ~ 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
    Diouf, Fatoumata
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 7
    Boulay, Edouard
    Born in July 1988
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 8
    Lamouchi, Nawel
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 9
    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
  • 10
    Ait-bihi, Brahim
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 11
    Lakin, Paul
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 12
    Balengondji, Freddy
    Born in December 1978
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 13
    Belhadi, Ouissam
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2021-04-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 14
    Ben Brahem, Oussama
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 15
    Houjji, Hanane
    Born in November 1978
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 16
    Er-rami, Az-eddine
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 17
    Lebrun, Louis
    Born in April 1996
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 18
    Cisse, Fafa
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 19
    Snoussi, Ali
    Born in July 1985
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 20
    Bourdon, Jean Paul
    Born in August 1970
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 21
    Chaaben, Mohamed
    Born in December 1989
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 22
    Guiheux, Stephanie
    Born in September 1980
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 23
    Feliciano, Joseph
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 24
    Elmaataoui, Yassine
    Born in September 1989
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 25
    Belgharib, Zakaria
    Born in January 1995
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 26
    Lazrak, Zakaria
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2021-09-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 27
    Falah, Fehmi
    Born in December 1984
    Individual (1 offspring)
    Officer
    2021-04-18 ~ 2023-07-23
    OF - LLP Member → CIF 0
  • 28
    Rifard, Iyad
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 29
    Lantieri, Jean-pierre
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 30
    Abrouk, Carim
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 31
    Martin, Juan Miguel
    Born in April 1991
    Individual (1 offspring)
    Officer
    2021-04-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 32
    Brisville, Eric
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-10-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 33
    Zahri, Rachid
    Born in July 1984
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 34
    Mabrouki, Olfa
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2021-01-03 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 35
    Bouasba, Idriss
    Born in May 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 36
    Crouzet, Eric
    Born in May 1964
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 37
    Rahem, Aziz
    Born in May 1980
    Individual (1 offspring)
    Officer
    2020-12-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 38
    Belghazi, Khalid
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 39
    Khlafa, Monir
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 40
    Ait Ahmed, Hanaa
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 41
    Barrere, Olivier
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 42
    Debbiche, Djamel
    Born in April 1975
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 43
    Delpech, Eva
    Born in March 1955
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 44
    Mokhlisse, Mustapha
    Born in June 1982
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 45
    Drame, Mouhamed Lamine
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 46
    Besogne, Philippe
    Born in September 1975
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 47
    Bin Husin, Erlifi
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2021-10-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 48
    Meredov, Mergen
    Born in August 1995
    Individual (2 offsprings)
    Officer
    2021-07-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 49
    Bouaricha, Paul
    Born in June 1965
    Individual (1 offspring)
    Officer
    2021-04-09 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 50
    Abdul Khudoos, Alameen
    Born in April 1995
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2023-07-23
    OF - LLP Member → CIF 0
  • 51
    Chhab Chahir Harmouch, Abdel Rahman
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 52
    Bachoual, Marouen
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 53
    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
  • 54
    Aich, Ayoub
    Born in December 1987
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 55
    Arora, Praduman
    Born in May 1993
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 56
    Jagannathan, Govindarajan
    Born in June 1956
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 57
    Hauchecorne, Romuald
    Born in February 1968
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 58
    Lawrence, Robert
    Born in October 1952
    Individual (1 offspring)
    Officer
    2021-08-14 ~ 2021-10-14
    OF - LLP Member → CIF 0
  • 59
    Mahlobi, Modar
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 60
    Beke, Joannie
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 61
    Djabaroulla, Nainamohamed
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 62
    Ben Othman, Ghilane
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 63
    Dardakh, Mehdi
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 64
    Wolozan, David
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-07-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 65
    Tanjaoui, Mustapha
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 66
    Hanfi, Souhail
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 67
    Ahmad, Waquar
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-04-13 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 68
    Chaudhry, Arif
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2021-10-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 69
    Couegnat, Renaud
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 70
    Tahiri Amine, Mohammed
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 71
    Rey, Benjamin
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 72
    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
  • 73
    Vila Quispe, James
    Born in March 1983
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 74
    Onselaer, Eric
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 75
    Dassac, Philip
    Born in November 1958
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 76
    Hantouti, Fouad
    Born in May 1983
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 77
    Cousso, Veronika
    Born in April 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 78
    Abdolah, Mohammad
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
    Mr Mohammad Abdolah
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    2020-10-26 ~ 2021-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    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% → 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% as a member of a firm → 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 surplus assets - More than 25% but not more than 50% → CIF 0
  • 79
    Zhouri, Zakaria
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 80
    Abdul Khudoos, Nasire
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 81
    Fuzier, Clement
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 82
    Ibarra, Cesar
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 83
    Watt, Arouna
    Born in August 1989
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 84
    Lofty, Peter
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 85
    Klebert, Jeanne
    Born in April 1990
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 86
    Siouda, Mohamed Amine
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 87
    Raileanu, Catalin-george
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 88
    Lefeuvre, Sarah
    Born in August 1991
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 89
    Domergue, William
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 90
    Tabares, Christian
    Born in January 1960
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 91
    Angeloni, Fabrice
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 92
    Bagole, Emilie
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 93
    Jones, Michael
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 94
    Mullen, Derek
    Born in March 1952
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 95
    Manzanares Saenz, Amado
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2021-07-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 96
    Ben Sassi, Mohamed
    Born in March 1986
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 97
    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
  • 98
    Rzayeva, Kamilla
    Born in August 1976
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 99
    Kadira, Amin
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 100
    Bayona Solano, Gustavo
    Born in September 1975
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 101
    Finge, Raphael
    Born in August 1985
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 102
    Chacal, Ousama
    Born in July 1995
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 103
    Abbas, Tewfik
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2021-10-24 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 104
    Paredis, Ron
    Born in July 1966
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 105
    Aissaoui, Rachid
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 106
    Dennemont, Julien
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 107
    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
  • 108
    Oharriz Vega, Martin
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 109
    Havart, Frederic
    Born in October 1971
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 110
    Tabares, Jean-louis
    Born in January 1954
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 111
    Desvignes, Jean Pierre
    Born in June 1947
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 112
    Debza, Wacil
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2021-01-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 113
    Chaieb-eddour, Mohamed-yassine
    Born in November 1987
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 114
    Frangie, George
    Born in December 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 115
    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
  • 116
    Leu, Dang Hoai
    Born in November 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 117
    Palomares, Daniel
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-07-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 118
    Tune, Graham
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 119
    Elaheebucus, Yassine
    Born in June 1988
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 120
    Mohamad, Azmel
    Born in July 1996
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 121
    Vilatte, Jean-francois
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 122
    Hammami, Chaker
    Born in April 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 123
    El Ouardy, Salim
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 124
    Hajji, Ibrahim
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 125
    Labiche, David
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 126
    Jucker, Philippe
    Born in November 1966
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 127
    Haniff, Imtiaz
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 128
    Bahgat, Rasha
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 129
    Rahbaoui, Rachid
    Born in April 1975
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 130
    Dardakh, Mourad
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 131
    Blair, Tony Courtney
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 132
    Guillaud, Pascal
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 133
    Bello, Sikiru
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-10-17 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 134
    Vigneau, Caroline
    Born in August 1982
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 135
    Huet, Giovanni
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 136
    Larbier, Eric
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 137
    Bonder, Lionel
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 138
    Naim, Ahmed
    Born in September 1985
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 139
    Benaissa, Foued
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 140
    Laanani, Rami
    Born in November 1990
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 141
    Tibourtine, Adel
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 142
    Lopez, Jose
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 143
    Hassane, M'hamed
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2021-04-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 144
    Bourif, Nacer
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 145
    Benssassi, Zakaria
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 146
    Diaby, Adama
    Born in May 1975
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 147
    Szezot, Yoann
    Born in April 1983
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 148
    Duval, Jacques
    Born in October 1956
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 149
    Diop, Mamoudou
    Born in July 1992
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 150
    Liao, Karine
    Born in July 1994
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 151
    Belqechou, Safa
    Born in May 1996
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 152
    Asserrhine, Rachad
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 153
    Hengue, Wilfried
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 154
    Tounkara, Marguerite
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 155
    Rodriguez, Pauline
    Born in September 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 156
    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 - 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% 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% → 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 - 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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 157
    Dumbrill, Sarah
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 158
    Petit, Didier
    Born in August 1958
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 159
    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
  • 160
    Abdolah, Saly
    Born in January 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 161
    Hammouche, Amira
    Born in September 1996
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 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
    Jaouad, Wasfi
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 164
    Chesnier, Sonam
    Born in June 1977
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 165
    Le Moal, Laurent
    Born in November 1967
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 166
    Alexandrescu, Theodor
    Born in April 1959
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 167
    Banzouzi, Rudy
    Born in September 1981
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 168
    Gutierrez Omana, Cesar Enrique
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 169
    Makova, Yuliya
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-10-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 170
    Abdolah, Abdolah
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2020-08-16 ~ 2020-11-18
    OF - LLP Member → CIF 0
  • 171
    Kanda, Giani
    Born in April 1992
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 172
    Didier, Jérémy
    Born in December 1986
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 173
    Kalinov, Nicolas
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 174
    Selmi, Wissem
    Born in August 1987
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 175
    Zanni, Jean-françois
    Born in February 1962
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-06-03
    OF - LLP Member → CIF 0
  • 176
    Duncan, Kristoffer
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 177
    Dos Santos, Adrien
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 178
    Wilson, Gordon
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 179
    Cherdal, Khalil
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 180
    Barua, Ankur Jiban
    Born in February 1973
    Individual (1 offspring)
    Officer
    2021-07-04 ~ 2023-02-20
    OF - LLP Member → CIF 0
  • 181
    Haniff, Irshad
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 182
    Mate Bores, Javier
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 183
    Amani, Igor
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 184
    Guerin, Remi
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 185
    Ebobisse, James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 186
    Elphenor, William
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 187
    Vuillemin, Pierre
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 188
    Oubihi, Samir
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-09-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 189
    Decaudaveine, Julien
    Born in June 1960
    Individual (1 offspring)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 190
    Kechiche, Rabah
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-23
    OF - LLP Member → CIF 0
  • 191
    Camara, Ibrahima
    Born in April 1993
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 192
    Chen, David
    Born in February 1989
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 193
    Iandiorio, Fabrizio
    Born in July 1965
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 194
    Mazilu, George
    Born in September 1967
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 195
    Innes, David
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-11-20 ~ 2023-07-23
    OF - LLP Member → CIF 0
  • 196
    Durham, Ian Melville
    Born in August 1962
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 197
    Ocampo Alarcon, Mauricio Eduardo
    Born in October 1970
    Individual (1 offspring)
    Officer
    2020-11-15 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 198
    Bouasba, Samra
    Born in October 1993
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 199
    Bernard, Nomenaniaina
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 200
    Mozziconacci, Alexandre
    Born in June 1975
    Individual (1 offspring)
    Officer
    2021-03-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 201
    Hadian, Mostafa
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 202
    Badreddine, Haikel
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 203
    Paraskevaidis, Vassili
    Born in December 1993
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 204
    Izmar, Farid
    Born in April 1979
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2023-07-26
    OF - LLP Member → CIF 0
  • 205
    Kuzhakulov, Arman
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.