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.
Mr Zakareya Sefrioui
- French born in June 1981
Mr Zakareya Sefrioui
Resident in England
Registered addresses and corresponding companies16-16a, Baldwins Gardens, Unit Lg08 The Record Hall, London, EC1N 7RJ, United Kingdom
IIF 175, Little Britain, Apartment 12 Milton House, London, EC1A 7BT, England
IIF 2Apartment 12, 75 Little Britain, London, EC1A 7BT, England
IIF 331 Western Avenue, Poole, BH13 7AN, England
IIF 431, Western Avenue, Poole, BH13 7AN, United Kingdom
IIF 5
- French born in June 1981
Mr Zakareya Sefrioui
Resident in United Kingdom
Registered addresses and corresponding companies - French born in June 1981
Zakareya Sefrioui
Resident in United Kingdom
Registered addresses and corresponding companiesTampico, 31 Western Avenue, Poole, BH13 7AN, United Kingdom
IIF 8
- British born in June 1981
Mr Zakareya Sefrioui
Resident in United Kingdom
Registered addresses and corresponding companies149-155, Ashley Road, Poole, BH14 9DL, England
IIF 9
- French born in June 1981
Sefrioui, Zakareya
Resident in England
Registered addresses and corresponding companies - French director born in June 1981
Sefrioui, Zakareya
Resident in England
Registered addresses and corresponding companiesTampico, 31 Western Avenue, Poole, BH13 7AN, United Kingdom
IIF 14
- French jeweller born in June 1981
Sefrioui, Zakareya
Resident in England
Registered addresses and corresponding companies - French jewellery designer born in June 1981
Sefrioui, Zakareya
Resident in England
Registered addresses and corresponding companies149-155, Ashley Road, Poole, BH14 9DL, United Kingdom
IIF 17
- French watchmaker born in June 1981
Sefrioui, Zakareya
Resident in England
Registered addresses and corresponding companiesApartment 12, 75 Little Britain, London, EC1A 7BT, England
IIF 18
- French businessman born in June 1981
Sefrioui, Zakareya
Resident in United Kingdom
Registered addresses and corresponding companiesTampico, 31 Western Avenue, Poole, BH13 7AN, United Kingdom
IIF 19
- 1
A&Z ENGRAVERS LTD
1495973616-16a Baldwins Gardens, Unit Lg08 The Record Hall, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
AHIMSA ENTERPRISE LTD
15177176122 Valley Drive, London, EnglandDissolved Corporate (2 parents)Officer2023-09-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
D NILE TRADING & CONSULTANCY LIMITED
0889756475 Little Britain, Apartment 12 Milton House, London, EnglandActive Corporate (1 parent)Officer2014-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
ASHLEY SUPERMARKET LIMITED
- 2017-01-03 10457902149-155 Ashley Road, Poole, United KingdomDissolved Corporate (2 parents)Officer2016-11-02 ~ dissolvedIIF 17 - Director → ME - 5
PICK AND PAY INTERNATIONAL STORE LTD
1071620431 Western Avenue, Poole, United KingdomDissolved Corporate (2 parents)Officer2017-04-08 ~ 2018-07-01IIF 16 - Director → MEPerson with significant control2017-04-08 ~ 2018-07-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
SEO WEBSITE & MARKETING LIMITED
11542058Flat 49 52 Aerodrome Road, London, EnglandActive Corporate (2 parents)Officer2020-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
SPICES OF ASIA LIMITED
08916860149-155 Ashley Road, Poole, Dorset, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ 2016-09-26IIF 15 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8Tampico, 31 Western Avenue, Poole, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ 2018-12-06IIF 14 - Director → MEPerson with significant control2018-04-16 ~ 2018-12-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9Tampico, 31 Western Avenue, Poole, United KingdomDissolved Corporate (2 parents)Officer2020-06-10 ~ 2021-07-01IIF 19 - Director → MEPerson with significant control2020-06-10 ~ 2021-07-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 10
ZAK'S CHICKEN LIMITED
122984031 Albert Road, Poole, EnglandActive Corporate (1 parent)Officer2019-11-05 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-05 ~ nowIIF 4 - Has significant influence or control → OE
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