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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allouche, Claude

    Related profiles found in government register
  • Allouche, Claude
    French director born in January 1942

    Resident in France

    Registered addresses and corresponding companies
    • 6 Rue Taclet, Paris 75020, FOREIGN, France

      IIF 1
  • Allouche, Claude Jean Jacques
    French company director born in January 1942

    Resident in Tanzania

    Registered addresses and corresponding companies
    • 91-93 Buckingham Palace Road, 3rd Floor Suite 6a, London, SW1W 0RP, United Kingdom

      IIF 2
  • Mr Claude Jean Jacques Allouche
    French born in January 1942

    Resident in Tanzania

    Registered addresses and corresponding companies
    • 91-93 Buckingham Palace Road, 3rd Floor Suite 6a, London, SW1W 0RP, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    ASIE CONSULTING LTD
    05148131
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CESAR GROUP LTD
    - now 11240993
    LINKED AFFAIRS EXECUTIVE LTD
    - 2018-06-16 11240993
    HYSCOBANX AFFAIRS LIMITED - 2018-04-04
    VERSUS EXECUTIVE LIMITED - 2018-03-20
    91-93 Buckingham Palace Road 3rd Floor Suite 6a, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-15 ~ 2021-03-31
    IIF 2 - Director → ME
    Person with significant control
    2018-06-17 ~ 2021-03-31
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.