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
Berraoui, Amine
born in October 1969Resident in Spain
Registered addresses and corresponding companiesBerraoui, Amine
Moroccan director born in October 1969Resident in Spain
Registered addresses and corresponding companiesBerraoui, Amine
Moroccan entrepreneur born in October 1969Resident in Spain
Registered addresses and corresponding companiesBerraoui, Amine
Moroccan entrepreneur born in October 1969Resident in Uae
Registered addresses and corresponding companies
IIF 7
23, Smithfield Street, London, EC1A 9LF, United Kingdom
Berraoui, Amine
Moroccan entrepreneur born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Thomas Ford House, 23 Smithfield Street, London, EC1A 9LF, United Kingdom
Berraoui, Amine
Moroccan investor born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 9 Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, United Kingdom
Berraoui, Amine
Moroccan director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Allan House, 10 John Princess Street, London, W1G 0AH
Berraoui, Amine
Moroccan director/ceo born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, United Kingdom
Amine Berraoui
Moroccan born in October 1969Resident in Spain
Registered addresses and corresponding companies
IIF 12 322, Avd. El Rosario, Marbella Malaga, 29604, Spain
Mr Amine Berraoui
Moroccan born in October 1969Resident in Spain
Registered addresses and corresponding companiesMr Amine Berraoui
Moroccan born in October 1969Resident in England
Registered addresses and corresponding companiesMr Amine Berraoui
Moroccan born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Allan House, 10 John Princess Street, London, W1G 0AH
- 1 563 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer
2016-08-11 ~ dissolvedIIF 3 - Director → ME - 2 189 Upper Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-09-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 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
- 4 Thomas Ford House, 23-24 Smithfield Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2017-07-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-01-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-01-19 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Thomas Ford House, 23 Smithfield Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 7 23 Smithfield Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-12-09 ~ dissolvedIIF 7 - Director → ME
- 8
TRAMONEX LTD
- nowHERMES CASH LTD - 2014-08-08 Allan House, 10 John Princess Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-343,567 GBP2016-08-31Officer 2013-08-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9 563 Chiswick High Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)88,215 GBP2016-03-31Officer 2015-03-05 ~ dissolvedIIF 4 - Director → ME
- 1CLEAR JUNCTION DIGITAL UK LIMITED - 2023-10-02ALTALIX LTD - 2023-09-05TRAMONEX LABS LTD - 2017-07-28 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-69,893 GBP2021-10-31Officer 2016-10-04 ~ 2017-07-27IIF 11 - Director → MEPerson with significant control 2016-10-04 ~ 2017-02-02IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (6 parents)Officer 2020-09-16 ~ 2024-10-04IIF 2 - LLP Member → MEPerson with significant control 2020-09-16 ~ 2024-10-04IIF 12 - Has significant influence or control → OE
- 3 9 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (5 parents)Officer 2020-06-05 ~ 2025-06-06IIF 1 - LLP Member → ME
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