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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maurice Eliaho Abboudi

    Related profiles found in government register
  • Mr Maurice Eliaho Abboudi
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58-59 Boundary Road, Hove, East Sussex, BN3 5TD

      IIF 1

    • 58-59, Boundary Road, Hove, BN3 5TD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 58-59, Boundary Road, Hove, East Sussex, BM3 5TD, United Kingdom

      IIF 8

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD

      IIF 9 IIF 10

    • 58/59, Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 11

    • Shermond House, 58-59 Boundary Road, Hove, BN3 5TD

      IIF 12

    • 4 Manchester Street, London, W1U 3AE

      IIF 13

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 14 IIF 15
  • Abboudi, Maurice Eliaho
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abboudi, Maurice Eliaho
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 24

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, United Kingdom

      IIF 25

    • 4 Manchester Street, London, W1U 3AE

      IIF 26 IIF 27

    • 4, Manchester Street, London, W1U 3AE, England

      IIF 28 IIF 29 IIF 30

    • 4, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 34

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 35
  • Abboudi, Maurice Eliaho
    British importer/exporter born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Manchester Street, London, W1U 3AE

      IIF 36
  • Abboudi, Maurice Eliaho
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD

      IIF 37

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 38

    • 4 Manchester Street, London, W1U 3AE

      IIF 39 IIF 40
  • Abboudi, Maurice
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 41
  • Abboudi, Maurice Eliaho
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Shermond House, 58/59 Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 42
  • Abboudi, Maurice

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    58-59 Boundary Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-10 ~ dissolved
    IIF 20 - Director → ME
    2020-06-10 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    58-59 Boundary Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    342,596 GBP2023-09-30
    Officer
    2018-04-25 ~ now
    IIF 38 - Director → ME
  • 3
    58-59 Boundary Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-10 ~ dissolved
    IIF 18 - Director → ME
    2020-06-10 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    58/59 Boundary Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 30 - Director → ME
  • 5
    58-59 Boundary Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 19 - Director → ME
    2020-06-10 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -872,514 GBP2021-12-31
    Officer
    2012-04-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -534,824 GBP2018-12-31
    Officer
    2012-07-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 8
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    337,124 GBP2018-12-31
    Officer
    2009-10-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -305,488 GBP2018-12-31
    Officer
    2014-06-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-12-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 11
    HUNTCROWN VENTURES LIMITED - 2005-02-14
    Shermond House, 58-59 Boundary Road, Hove
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    162,955 GBP2024-03-31
    Officer
    2005-01-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    3rd Floor Ifcs, Castle Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2001-05-14 ~ now
    IIF 40 - Director → ME
  • 13
    58/59 Boundary Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 33 - Director → ME
  • 14
    MINCING LANE RESTAURANT LTD - 2021-08-17
    58-59 Boundary Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-10 ~ dissolved
    IIF 17 - Director → ME
    2020-06-10 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    58-59 Boundary Road Boundary Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 16 - Director → ME
    2023-03-30 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 17
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    58-59 Boundary Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-15 ~ now
    IIF 21 - Director → ME
    2020-06-15 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    487 GBP2016-12-31
    Officer
    2006-09-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 20
    58-59 Boundary Road, Hove, East Sussex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    296,748 GBP2024-03-31
    Officer
    2011-05-31 ~ now
    IIF 34 - Director → ME
  • 21
    LORMAN TRADING INC. - 1985-08-07
    Fiduciario Building, Via Espana 200, Panama, Republic Of Panama, Panama
    Converted / Closed Corporate (6 parents)
    Officer
    1993-07-02 ~ now
    IIF 36 - Director → ME
  • 22
    3rd Floor Ifcs, Castle Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-05-26 ~ now
    IIF 42 - Director → ME
  • 23
    58-59 Boundary Road, Hove
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
Ceased 6
  • 1
    58-59 Boundary Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    342,596 GBP2023-09-30
    Person with significant control
    2017-08-14 ~ 2020-10-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    109 Coleman Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-03 ~ 2009-10-01
    IIF 26 - Director → ME
  • 3
    10 Prize Walk, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,021,820 GBP2019-12-31
    Officer
    2014-06-11 ~ 2016-02-22
    IIF 41 - Director → ME
  • 4
    30 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ 2010-07-15
    IIF 28 - Director → ME
  • 5
    West Hampstead Pizza Ltd, 255 West End Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ 2011-07-07
    IIF 32 - Director → ME
  • 6
    3rd Floor Ifcs, Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2002-11-19 ~ 2022-01-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.