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
- British born in October 1968
Rhoualmi, Abderrazzak
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England
IIF 12nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 2Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 3 IIF 4 IIF 5 (more)26, Aberdeen Place, London, NW8 8JP, England
IIF 7Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 8
- British director born in October 1968
Rhoualmi, Abderrazzak
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1968
Rhoualmi, Abderrazzak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Rhoualmi, Abderrazzak
Resident in England
Registered addresses and corresponding companies37, Paxford Road, Wembley, HA0 3RQ, England
IIF 14
- British born in October 1968
Mr Abderrazzak Rhoualmi
Resident in United Kingdom
Registered addresses and corresponding companies - Moroccan director born in October 1968
Rhoualmi, Abderrazzak
Resident in England
Registered addresses and corresponding companies464, Edgware Road, London, W2 1AH, England
IIF 21
- British born in October 1968
Mr Abderrazzak Rhoualmi
Resident in England
Registered addresses and corresponding companies - Moroccan born in October 1968
Mr Abderrazzak Rhoualmi
Resident in England
Registered addresses and corresponding companies
- 1
AISHA DESIGNS LIMITED
03518870Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2024-12-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-12-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
BLUE CHIP INC LIMITED
13667911464 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 3
CAFE SHISHA LIMITED
0744978511 Great Cumberland Place, London, LondonDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 9 - Director → ME - 4
CASKADE PH LIMITED
140882312nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-16 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
CASKADE PROPERTIES LIMITED
10880783Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-10-25 ~ nowIIF 3 - Director → ME - 6ANTONUCCI LIMITED - 2024-11-27Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7
CATI GLOBAL RECYCLING LTD
1416954037 Paxford Road, Wembley, EnglandActive Corporate (1 parent)Officer2022-06-13 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
CHERIFA DESIGNS LIMITED
07552936105 Seven Sisters Road, LondonDissolved Corporate (1 parent)Officer2011-03-07 ~ dissolvedIIF 11 - Director → ME - 9
CITYSIDE VENTURES LIMITED
08183617Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
IK14 RESTAURANTS LTD
08865207Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomLiquidation Corporate (5 parents)Officer2024-12-16 ~ nowIIF 8 - Director → ME - 11
MANORSIDE INVESTMENTS LTD
124972662nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2024-03-04 ~ 2024-12-01IIF 13 - Director → MEPerson with significant control2024-03-04 ~ 2024-12-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 12PRESTIGE AUTO EXPORT LIMITED - 1995-06-05Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (8 parents)Officer2024-12-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 13
PRESTIGE CARRIAGES LIMITED
03422037Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (9 parents)Officer2024-12-11 ~ nowIIF 1 - Director → ME - 14
UKGLOBAL1 LTD
11485315Flat 2 311 Kentish Town Road, London, EnglandActive Corporate (3 parents)Officer2018-09-20 ~ 2022-04-03IIF 7 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 15
WAXWING LTD
10238361Office 2 203-205 The Vale, London, EnglandDissolved Corporate (1 parent)Officer2016-06-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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