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
Individuals in focus
Mr Boubakeur Ayad
- Moroccan born in August 1977
Mr Boubakeur Ayad
Resident in Netherlands
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 1 IIF 2 IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 12 IIF 13 IIF 14Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15 IIF 16163, Oeverpad, Oeverpad, 1068PH, Netherlands
IIF 17 IIF 18 IIF 19 (more)(less)26d, Mathenesserdijk, Rotterdam, 3027AB, Netherlands
IIF 33 IIF 34 IIF 35 (more)(less)
- Moroccan born in August 1977
Ayad, Boubakeur
Resident in Netherlands
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 38 IIF 39 IIF 4027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 54 IIF 55 IIF 56Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 57 IIF 58163, Oeverpad, Oeverpad, 1068PH, Netherlands
IIF 59 IIF 60 IIF 61 (more)(less)26d, Mathenesserdijk, Rotterdam, 3027AB, Netherlands
IIF 75 IIF 76 IIF 77 (more)(less)
- Maroccan born in August 1977
Ayad Boubakeur
Resident in Netherlands
Registered addresses and corresponding companies - Maroccan born in August 1977
Boubakeur, Ayad
Resident in Netherlands
Registered addresses and corresponding companies - Moroccan Registered addresses and corresponding companies
Ayad, Boubakeur
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 84 IIF 85 IIF 8627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 94 IIF 95163, Oeverpad, Oeverpad, 1068PH, Netherlands
IIF 96 IIF 97 IIF 98 (more)(less)26d, Mathenesserdijk, Rotterdam, 3027AB, Netherlands
IIF 107 IIF 108 IIF 109 (more)(less)
- Registered addresses and corresponding companies
Ayad, Boubakeur
163, Oeverpad, Oeverpad, 1068PH, Netherlands
IIF 112 IIF 113 IIF 114 (more)(less)
Related profiles found in government register
Offspring entities and appointments
43
- 1
ALTCR LTD
12527822International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2
AUTOBEDRIJF KM VRIJ BV LTD
1306996227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 43 - Director → ME2020-12-08 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2020-12-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
BART RECH BV LTD
1325231871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-03-08 ~ 2023-01-01IIF 61 - Director → ME2021-03-08 ~ 2023-01-01IIF 102 - Secretary → MEPerson with significant control2021-03-08 ~ 2023-01-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
BOUWBEDRIJF MALLANTS LTD
1327712471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-19 ~ 2023-01-01IIF 69 - Director → ME2021-03-19 ~ 2023-01-01IIF 101 - Secretary → MEPerson with significant control2021-03-19 ~ 2023-01-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
BOUWBEDRIJF MARTENS BV LTD
1325205971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 59 - Director → ME2021-03-08 ~ nowIIF 98 - Secretary → MEPerson with significant control2021-03-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
CONTROL4YOU LTD
12530090International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-03-23 ~ dissolvedIIF 13 - Has significant influence or control → OE - 7
DA PETKOV LTD
1356416171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-13 ~ 2023-01-01IIF 68 - Director → ME2021-08-13 ~ 2023-01-01IIF 96 - Secretary → MEPerson with significant control2021-08-13 ~ 2023-01-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 8
DUTCH EUROPE HOLDING LIMITED
1093144815 Alexandra Corniche, Hythe, United KingdomDissolved Corporate (3 parents)Officer2017-11-29 ~ 2018-02-14IIF 82 - Director → MEPerson with significant control2017-11-29 ~ 2018-02-14IIF 81 - Ownership of shares – 75% or more → OE - 9
DUTCH EUROPE LIMITED
10931100International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Officer2017-11-29 ~ 2018-02-14IIF 83 - Director → MEPerson with significant control2017-11-15 ~ 2018-02-14IIF 80 - Ownership of shares – 75% or more → OE - 10
DUTCH TRADE HOUSE LTD
12536914International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-27 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 12 - Has significant influence or control → OE - 11
ECO AGRI BV LTD
1297701227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 48 - Director → MEIIF 46 - Director → ME - 12
FOX BELGIE BV LTD
1325234171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-03-08 ~ 2023-01-01IIF 65 - Director → ME2021-03-08 ~ 2023-03-01IIF 104 - Secretary → MEPerson with significant control2021-03-08 ~ 2023-01-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13
G NIKOLOV LTD
1356428071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 71 - Director → ME2021-08-13 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2021-08-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14
GL TRADE CORP LTD
1359504671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 74 - Director → ME2021-08-31 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2021-08-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
GL TRADING HOUSE LTD
12845754Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 57 - Director → ME2020-08-31 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2020-08-31 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 16HANDELSMAATSCHAPPIJ LELYSTAD-RDAM LTD - now
CONSULTING EN BROKING BV LTD
- 2023-03-16 132520744385, 13252074 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-03-08 ~ 2023-01-01IIF 64 - Director → ME2021-03-08 ~ 2023-01-01IIF 99 - Secretary → MEPerson with significant control2021-03-08 ~ 2023-01-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 17
HANDELSMAATSCHAPPIJ LELYSTAD-ROTTERDAM BV LTD
1305042427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 50 - Director → ME2020-11-30 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2020-11-30 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 18
JRA PRODUCTS&SERVICES LTD
1292916727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 42 - Director → ME2020-10-05 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2020-10-05 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 19
KANIOU B.V. LTD
1327884471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-19 ~ 2023-01-01IIF 66 - Director → ME2021-03-19 ~ 2023-01-01IIF 97 - Secretary → MEPerson with significant control2021-03-19 ~ 2023-01-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 20
KANIOU LTD
1356422571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-13 ~ 2023-01-01IIF 67 - Director → ME2021-08-13 ~ 2023-01-01IIF 106 - Secretary → MEPerson with significant control2021-08-13 ~ 2023-01-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 21
KOETS EXPL LTD
1356600971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 60 - Director → ME2021-08-13 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2021-08-13 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 22
M4TRADE BV LTD
1289737927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-01 ~ 2021-03-01IIF 47 - Director → ME - 23Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 58 - Director → ME2020-08-31 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2020-08-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 24
MFORRTRADE LTD
1328463771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-22 ~ 2023-01-01IIF 78 - Director → ME2021-03-22 ~ 2023-01-01IIF 110 - Secretary → MEPerson with significant control2021-03-22 ~ 2023-01-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 25
MFTRADE LTD
1356886771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-08-16 ~ 2023-01-01IIF 73 - Director → ME2021-08-16 ~ 2023-01-01IIF 114 - Secretary → MEPerson with significant control2021-08-16 ~ 2023-01-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 26
NCN LOGISTICS BV LTD
1306776327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 44 - Director → ME2020-12-07 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2020-12-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 27
NCN LOGISTICS LTD
1296610627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 53 - Director → ME2020-10-21 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2020-10-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 28
PRO V.D. LTD
1327724171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-19 ~ 2023-01-01IIF 79 - Director → ME2021-03-19 ~ 2023-01-01IIF 107 - Secretary → MEPerson with significant control2021-03-19 ~ 2023-01-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 29
S4ALL TRADE BV LTD
1289723327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 30
S4ALL TRADE LTD
1284771871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 75 - Director → ME2020-08-31 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2020-08-31 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 31
SAM SUPP0RT BV LTD
133018432 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 38 - Director → ME2021-03-29 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2021-03-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 32
SAMISUPORT LTD
1308190727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 51 - Director → ME2020-12-15 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2020-12-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 33
- 34
SAMISUPPORT CORPORATION LTD
1359507471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 70 - Director → ME2021-08-31 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2021-08-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 72 - Director → ME2021-08-16 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2021-08-16 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 36
SF0R-TRADE BV LTD
132911182 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 40 - Director → ME2021-03-25 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2021-03-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 37
SF0RALL LIMITED
1328430771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-22 ~ 2023-01-01IIF 76 - Director → ME2021-03-22 ~ 2023-01-01IIF 108 - Secretary → MEPerson with significant control2021-03-22 ~ 2023-01-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 38
SH NIKOLOV LTD
1356422071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 63 - Director → ME2021-08-13 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2021-08-13 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 39
SNEL LOGISTICS & MANAGEMENT LTD
1299641327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 41 - Director → ME2020-11-04 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2020-11-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 40
SNEL LOGISTIEK BEHEER LTD
1307086671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 77 - Director → ME2020-12-08 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2020-12-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 41
SUMMIT INVEST LTD
1356886471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 62 - Director → ME2021-08-16 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2021-08-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 42
WSUP BV LTD
132871152 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-23 ~ dissolvedIIF 39 - Director → ME2021-03-23 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2021-03-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 43
WSUP LTD
1286902427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-01 ~ dissolvedIIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.