The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Berraoui, Amine
- born in October 1969
Berraoui, Amine
Resident in Spain
Registered addresses and corresponding companies - Moroccan born in October 1969
Berraoui, Amine
Resident in Spain
Registered addresses and corresponding companies - Moroccan director born in October 1969
Berraoui, Amine
Resident in Spain
Registered addresses and corresponding companies - Moroccan entrepreneur born in October 1969
Berraoui, Amine
Resident in Spain
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7
- Moroccan entrepreneur born in October 1969
Berraoui, Amine
Resident in Uae
Registered addresses and corresponding companies23, Smithfield Street, London, EC1A 9LF, United Kingdom
IIF 8
- Moroccan entrepreneur born in October 1969
Berraoui, Amine
Resident in England
Registered addresses and corresponding companiesThomas Ford House, 23 Smithfield Street, London, EC1A 9LF, United Kingdom
IIF 9
- Moroccan investor born in October 1969
Berraoui, Amine
Resident in England
Registered addresses and corresponding companiesThomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, United Kingdom
IIF 10
- Moroccan born in October 1969
Berraoui, Amine
Resident in United Kingdom
Registered addresses and corresponding companiesThomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, United Kingdom
IIF 11
- Moroccan director born in October 1969
Berraoui, Amine
Resident in United Kingdom
Registered addresses and corresponding companiesAllan House, 10 John Princess Street, London, W1G 0AH
IIF 12
- Moroccan born in October 1969
Amine Berraoui
Resident in Spain
Registered addresses and corresponding companies322, Avd. El Rosario, Marbella Malaga, 29604, Spain
IIF 13
- Moroccan born in October 1969
Mr Amine Berraoui
Resident in Spain
Registered addresses and corresponding companies - Moroccan born in October 1969
Mr Amine Berraoui
Resident in England
Registered addresses and corresponding companies - Moroccan born in October 1969
Mr Amine Berraoui
Resident in United Kingdom
Registered addresses and corresponding companiesAllan House, 10 John Princess Street, London, W1G 0AH
IIF 21
- 1CLEAR JUNCTION DIGITAL LIMITED - nowCLEAR JUNCTION DIGITAL UK LIMITED - 2023-10-02ALTALIX LTD - 2023-09-05
TRAMONEX LABS LTD
- 2017-07-28 1040851085 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2016-10-04 ~ 2017-07-27IIF 11 - Director → MEPerson with significant control2016-10-04 ~ 2017-02-02IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2563 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ dissolvedIIF 5 - Director → ME
- 3
E10 CAPITAL LTD
13654080189 Upper Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
FINTECH INNOVATIONS LTD
157789294385, 15778929 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-06-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-06-14 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FINTEK CAPITAL LTD
10879973Thomas Ford House, 23-24 Smithfield Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2017-07-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
FYNTECH VENTURES LIMITED
1314333427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GLOBAL SPECS LTD
10903517Thomas Ford House, 23 Smithfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 8
HILLSBRIDGE WATER SOLUTIONS AFRICA LLP
OC4333793rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (8 parents)Officer2020-09-16 ~ 2024-10-04IIF 2 - LLP Member → MEPerson with significant control2020-09-16 ~ 2024-10-04IIF 13 - Has significant influence or control → OE - 9
LOGYHUB LTD
1668818271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
POWERSWAPS LTD
0990911723 Smithfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-09 ~ dissolvedIIF 8 - Director → ME - 11
RESILIENCE CAPITAL MANCO LLP
OC4319969 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (7 parents)Officer2020-06-05 ~ 2025-06-06IIF 1 - LLP Member → ME - 12
HERMES CASH LTD
- 2014-08-08 08640955Allan House, 10 John Princess Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-08-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VOUCHERWIZE LIMITED
09471902563 Chiswick High Road, LondonDissolved Corporate (2 parents)Officer2015-03-05 ~ dissolvedIIF 6 - Director → ME
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