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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

Mr Soufiane Kandil

    Related profiles found in government register
  • Mr Soufiane Kandil
    Moroccan born in September 2000

    Resident in Spain

    Registered addresses and corresponding companies
    • Apt 25, Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ, England

      IIF 1
    • P05 P15, Quart 66, Valencia, 46008, Spain

      IIF 2
  • Soufiane, Kandil
    Moroccan born in September 2000

    Resident in Spain

    Registered addresses and corresponding companies
    • Apt 25, Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ, England

      IIF 3
  • Kandil, Soufiane
    Moroccan born in September 2000

    Resident in Spain

    Registered addresses and corresponding companies
    • Apt 25, Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ, England

      IIF 4
  • Kandil, Soufiane
    Moroccan director born in September 2000

    Resident in Spain

    Registered addresses and corresponding companies
    • P05 P15, Quart 66, Valencia, 46008, Spain

      IIF 5
  • Mr Kandil Soufiane
    Moroccan born in September 2000

    Resident in Spain

    Registered addresses and corresponding companies
    • Apt 25, Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ, England

      IIF 6
  • Kandil, Soufiane

    Registered addresses and corresponding companies
    • P05 P15, Quart 66, Valencia, 46008, Spain

      IIF 7
child relation
Offspring entities and appointments 2
  • 1
    REVENTIUS LTD
    15718766
    4385, 15718766 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-05-14 ~ dissolved
    IIF 5 - Director → ME
    2024-05-14 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2024-05-14 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    THOM CAPITAL LTD
    15442701
    Apt 25 Mountford Mansions, 100 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-05 ~ now
    IIF 4 - Director → ME
    2026-02-05 ~ 2026-02-05
    IIF 3 - Director → ME
    Person with significant control
    2026-02-05 ~ 2026-02-05
    IIF 6 - Ownership of shares – 75% or more OE
    2026-02-05 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.