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
Ayad, Boubakeur
- 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 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 17 IIF 18 IIF 19Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 21163, Oeverpad, Oeverpad, 1068PH, Netherlands
IIF 22 IIF 23 IIF 24 (more)(less)26d, Mathenesserdijk, Rotterdam, 3027AB, Netherlands
IIF 38 IIF 39 IIF 40 (more)(less)
- Maroccan born in August 1977
Ayad Boubakeur
Resident in Netherlands
Registered addresses and corresponding companies - 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 45 IIF 46 IIF 4727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 56 IIF 57 IIF 58Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 59 IIF 60163, Oeverpad, Oeverpad, 1068PH, Netherlands
IIF 61 IIF 62 IIF 63 (more)(less)26d, Mathenesserdijk, Rotterdam, 3027AB, Netherlands
IIF 77 IIF 78 IIF 79 (more)(less)
- Moroccan Registered addresses and corresponding companies
Ayad, Boubakeur
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 82 IIF 83 IIF 8427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 92 IIF 93163, Oeverpad, Oeverpad, 1068PH, Netherlands
IIF 94 IIF 95 IIF 96 (more)(less)26d, Mathenesserdijk, Rotterdam, 3027AB, Netherlands
IIF 105 IIF 106 IIF 107 (more)(less)
- Maroccan born in August 1977
Boubakeur, Ayad
Resident in Netherlands
Registered addresses and corresponding companies - 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 18 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 58 - 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 6 - Director → ME2020-12-08 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2020-12-08 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 24 - Director → ME2021-03-08 ~ 2023-01-01IIF 100 - Secretary → MEPerson with significant control2021-03-08 ~ 2023-01-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 32 - Director → ME2021-03-19 ~ 2023-01-01IIF 99 - Secretary → MEPerson with significant control2021-03-19 ~ 2023-01-01IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 22 - Director → ME2021-03-08 ~ nowIIF 96 - Secretary → MEPerson with significant control2021-03-08 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 17 - Director → MEPerson with significant control2020-03-23 ~ dissolvedIIF 57 - 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 31 - Director → ME2021-08-13 ~ 2023-01-01IIF 94 - Secretary → MEPerson with significant control2021-08-13 ~ 2023-01-01IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 110 - Director → MEPerson with significant control2017-11-29 ~ 2018-02-14IIF 44 - 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 111 - Director → MEPerson with significant control2017-11-15 ~ 2018-02-14IIF 43 - 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 19 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 56 - 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 11 - Director → MEIIF 9 - 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 28 - Director → ME2021-03-08 ~ 2023-03-01IIF 102 - Secretary → MEPerson with significant control2021-03-08 ~ 2023-01-01IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 34 - Director → ME2021-08-13 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2021-08-13 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 37 - Director → ME2021-08-31 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2021-08-31 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 20 - Director → ME2020-08-31 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2020-08-31 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 27 - Director → ME2021-03-08 ~ 2023-01-01IIF 97 - Secretary → MEPerson with significant control2021-03-08 ~ 2023-01-01IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 13 - Director → ME2020-11-30 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2020-11-30 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 5 - Director → ME2020-10-05 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2020-10-05 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 29 - Director → ME2021-03-19 ~ 2023-01-01IIF 95 - Secretary → MEPerson with significant control2021-03-19 ~ 2023-01-01IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 30 - Director → ME2021-08-13 ~ 2023-01-01IIF 104 - Secretary → MEPerson with significant control2021-08-13 ~ 2023-01-01IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 23 - Director → ME2021-08-13 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2021-08-13 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 10 - Director → ME - 23Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 21 - Director → ME2020-08-31 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2020-08-31 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 41 - Director → ME2021-03-22 ~ 2023-01-01IIF 108 - Secretary → MEPerson with significant control2021-03-22 ~ 2023-01-01IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 36 - Director → ME2021-08-16 ~ 2023-01-01IIF 114 - Secretary → MEPerson with significant control2021-08-16 ~ 2023-01-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 7 - Director → ME2020-12-07 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2020-12-07 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 16 - Director → ME2020-10-21 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2020-10-21 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 42 - Director → ME2021-03-19 ~ 2023-01-01IIF 105 - Secretary → MEPerson with significant control2021-03-19 ~ 2023-01-01IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 12 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 49 - 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 38 - Director → ME2020-08-31 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2020-08-31 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 1 - Director → ME2021-03-29 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2021-03-29 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 32
SAMISUPORT LTD
1308190727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 14 - Director → ME2020-12-15 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2020-12-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 33 - Director → ME2021-08-31 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2021-08-31 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 3571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 35 - Director → ME2021-08-16 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2021-08-16 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 3 - Director → ME2021-03-25 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2021-03-25 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 39 - Director → ME2021-03-22 ~ 2023-01-01IIF 106 - Secretary → MEPerson with significant control2021-03-22 ~ 2023-01-01IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 26 - Director → ME2021-08-13 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2021-08-13 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 4 - Director → ME2020-11-04 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2020-11-04 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 40 - Director → ME2020-12-08 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2020-12-08 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 25 - Director → ME2021-08-16 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2021-08-16 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 2 - Director → ME2021-03-23 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2021-03-23 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.