Companies that ELHAFED, Morad with controls

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.

Parent entities and officers

Inapplicable

Individuals in focus

Elhafed, Morad

Related profiles found in government register

Elhafed, Morad
Moroccan general partner born in October 1981
Resident in United States
Registered addresses and corresponding companies
- 1, Duchess Street, Ground Floor, Suite 2, London, W1W 6AN, United Kingdom
  IIF 1 IIF 2
Elhafed, Morad
Moroccan investment professional born in October 1981
Resident in United States
Registered addresses and corresponding companies
- One Marina Park Drive, Suite 1100, Boston, Ma, 02110, United States
  IIF 3
- C/o Tmf Group, 13th Floor , One Angel Court, London, EC2R 7HJ, England
  IIF 4
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
  IIF 5 IIF 6
Elhafed, Morad
Moroccan private equity investor born in October 1981
Resident in United States
Registered addresses and corresponding companies
- 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  IIF 7 IIF 8
Elhafed, Morad
Morocco director born in October 1981
Resident in Usa
Registered addresses and corresponding companies
- Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
  IIF 9

Offspring entities and appointments

Active 6

1
TRACE ONE HOLDINGS LTD
9th Floor 107 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ dissolved
IIF 7 - Director → ME
2
TRACE ONE PARENT LTD
9th Floor 107 Cheapside, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-26 ~ dissolved
IIF 8 - Director → ME
3
VERTIGIS GROUP HOLDINGS LIMITED
C/o Tmf Group, 13th Floor, One Angel Court, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 5 - Director → ME
4
VERTIGIS HOLDINGS LTD
- now
BV GIS HOLDINGS LTD. - 2019-03-08
CHARCO 119 LIMITED - 2017-08-03
C/o Tmf Group, 13th Floor, One Angel Court, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 6 - Director → ME
5
VERTIGIS LTD
- now
BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
CHARCO 118 LIMITED - 2017-08-11
C/o Tmf Group, 13th Floor , One Angel Court, London, England
Active Corporate (6 parents)
Officer
2017-08-10 ~ now
IIF 4 - Director → ME
6
VITA MOJO INTERNATIONAL LTD
- now
VITA MOJO LONDON LTD - 2015-12-04
Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (6 parents)
Equity (Company account)
23,495,659 GBP2022-12-31
Officer
2022-05-20 ~ now
IIF 3 - Director → ME

Ceased 3

1
SPT ACQUICO LIMITED
- now
MP ACQUICO LIMITED - 2018-09-08
Building F Cambridge Road, Melbourn, Royston, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-23 ~ 2018-09-06
IIF 1 - Director → ME
2
SPT PLEDGECO LIMITED
- now
MP PLEDGECO LIMITED - 2018-09-08
Building F Cambridge Road, Melbourn, Royston, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-22 ~ 2018-09-06
IIF 2 - Director → ME
3
VERO SOFTWARE LIMITED
- now
VERO SOFTWARE PLC - 2010-07-15
VI GROUP PLC - 2007-08-31
DEEPCREDIT LIMITED - 1998-02-25
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2011-03-09 ~ 2014-08-07
IIF 9 - Director → ME