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.
Rhoualmi, Abderrazzak
Rhoualmi, Abderrazzak
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
Rhoualmi, Abderrazzak
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesRhoualmi, Abderrazzak
British manager born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England
IIF 7 2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 12 Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 13 37 Paxford Road, Wembley, HA0 3RQ, United Kingdom
Rhoualmi, Abderrazzak
British company director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 14 37, Paxford Road, Wembley, HA0 3RQ, England
Mr Abderrazzak Rhoualmi
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesRhoualmi, Abderrazzak
Moroccan director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 20 464, Edgware Road, London, W2 1AH, England
Mr Abderrazzak Rhoualmi
British born in October 1968Resident in England
Registered addresses and corresponding companiesMr Abderrazzak Rhoualmi
Moroccan born in October 1968Resident in England
Registered addresses and corresponding companies
- 1 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-248,770 GBP2023-05-31Officer
2024-12-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-12-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 464 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 11 Great Cumberland Place, London, LondonDissolved Corporate (1 parent)Officer 2010-11-24 ~ dissolvedIIF 2 - Director → ME
- 4 2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2024-12-16 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)4,959,430 GBP2021-11-30Officer 2024-10-25 ~ nowIIF 1 - Director → ME
- 6
CASPH HOLDINGS LIMITED
- nowANTONUCCI LIMITED - 2024-11-27 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2024-12-16 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7 37 Paxford Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-9,836 GBP2024-06-30Officer 2022-06-13 ~ nowIIF 14 - Director → MEPerson with significant control 2022-06-13 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 105 Seven Sisters Road, LondonDissolved Corporate (1 parent)Officer 2011-03-07 ~ dissolvedIIF 5 - Director → ME
- 9 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,840 GBP2022-11-30Officer 2024-12-11 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-1,380 GBP2023-03-31Officer 2024-12-16 ~ nowIIF 12 - Director → ME
- 11PRESTIGE AUTO EXPORT LIMITED - 1995-06-05 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-326,690 GBP2021-11-30Officer 2024-12-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-2,294,677 GBP2021-11-30Officer 2024-12-11 ~ nowIIF 6 - Director → ME
- 13 Flat 2 311 Kentish Town Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,646 GBP2021-07-31Person with significant control 2018-09-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 14 Office 2 203-205 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,319 GBP2018-06-30Officer 2016-06-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1 2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2024-03-04 ~ 2024-12-01IIF 13 - Director → MEPerson with significant control 2024-03-04 ~ 2024-12-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 2 Flat 2 311 Kentish Town Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,646 GBP2021-07-31Officer 2018-09-20 ~ 2022-04-03IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.