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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
parent relation
Individuals in focus

Ihaddaden, Mohamed Youcef

    Related profiles found in government register
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Craven Terrace, London, W2 3QH, United Kingdom

      IIF 1
  • Ihaddaden, Youcef
    French born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12070220 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 12216499 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 12217645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 5 IIF 6
  • Ihaddaden, Youcef
    French director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square Offices, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Ihaddaden, Youcef Mohamed
    French born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom

      IIF 10
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 103, Finborough Road, London, SW10 9DU, England

      IIF 11

    • Flat 3, 103 Finborough Road, London, SW10 9DU, England

      IIF 12
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 14964056 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
  • Aden, Youcef
    French born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12021508 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 15
  • Aden, Youcef
    French director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 16 IIF 17
  • Aden, Youcef
    French company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square, Berkeley Square, London, W1J 6BD, England

      IIF 18
  • Ihaddaden, Mohamed Youcef
    French born in July 1964

    Registered addresses and corresponding companies

    • 6 New Burlington Mews, London, W1B 4QB

      IIF 19
  • Ihaddaden, Mohamed Youcef
    French company director born in July 1964

    Resident in Gb

    Registered addresses and corresponding companies

    • Shannon House, 5 Larence Pountney Lane, London, EC4R 0EE, Gb

      IIF 20
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in Gb

    Registered addresses and corresponding companies
  • Aden, Joe
    French company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, Berkeley Square, London, W1J 6BD, England

      IIF 28 IIF 29
  • Ihaddaden, Mohamed Youcef
    French

    Registered addresses and corresponding companies

    • 6 New Burlington Mews, London, W1B 4QB

      IIF 30
  • Mr Youcef Ihaddaden
    French born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12216499 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 12217645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 33 IIF 34
  • Ihaddaden, Youcef Mohamed
    French creative director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Berkeley Square, London, W1J 6BD, England

      IIF 35
  • Ihaddaden, Youcef Mohamed
    French director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 36
  • Aden, Youcef
    French director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 37

    • Berkeley House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 38
  • Aden, Youcef
    French director born in February 1964

    Registered addresses and corresponding companies

    • 6 New Burlington Mews, London, Greater London, W1B 4QB

      IIF 39 IIF 40
  • Ihaddaden, Youcef
    British

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, Uk

      IIF 41
  • Mr Mohamed Youcef Ihaddaden
    French born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 14964056 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42
child relation
Offspring entities and appointments 34
  • 1
    07908242 LTD.
    - now 07908242
    VIACOM LTD
    - 2012-10-29 07908242
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-01-13 ~ dissolved
    IIF 24 - Director → ME
  • 2
    68 HEATH LTD
    08059107
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ARTDEALSHOP LTD
    09187938
    67 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ 2016-01-05
    IIF 1 - Director → ME
  • 4
    BERBER (AMAZIGH) BANQUE LTD
    12225275
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    BITCOIN BANQUE LTD
    - now 12021508
    KAPITAL CORP LTD - 2019-09-05
    4385, 12021508 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 14 - Director → ME
  • 6
    CRYPTO BANQUE LTD
    12108736
    4385, 12108736: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 15 - Director → ME
  • 7
    DENCROWN INVESTMENTS LIMITED
    07205085
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 8
    DRAGON YEAR LTD
    08055584
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-05-03 ~ dissolved
    IIF 23 - Director → ME
  • 9
    GALLERYSTA LTD
    - now 07959091
    GALLERY KINEMA LTD
    - 2012-04-14 07959091
    Shannon House, 5 Laurence Pountney Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 21 - Director → ME
  • 10
    H & B MEMBERS CLUB (LONDON) LTD
    - now 05688679
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-31 during the appointment or period of control
    Commencement of winding up on 2007-11-28 during the appointment or period of control
    Conclusion of winding up on 2018-07-05 during the appointment or period of control
    Dissolved on 2018-10-19 during the appointment or period of control
    HB1667 LTD
    - 2007-01-17 05688679
    3 New Burlington Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    KAPITAL BANQUE LTD
    12070220
    4385, 12070220 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 2 - Director → ME
  • 12
    KAPITAL FINANCIAL LTD
    12216499
    4385, 12216499 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-03-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    KAPITAL PAYMENT LTD
    12217645
    4385, 12217645 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    LOTSPRO LTD
    10285344
    Berkeley House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 17 - Director → ME
  • 15
    NEW OXFORD STREET PROPERTY LTD
    05856004
    Insolvency (Case 1) In administration
    Administration started on 2012-07-04
    Administration ended on 2013-12-17
    City Tower, 40 Basinghall Street, London
    Active Corporate (11 parents)
    Officer
    2007-10-10 ~ 2008-01-24
    IIF 40 - Director → ME
  • 16
    NON-LICET LTD
    06342160
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-11
    Commencement of winding up on 2008-10-29
    Conclusion of winding up on 2011-04-18
    Dissolved on 2011-07-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2008-01-18
    IIF 19 - Director → ME
  • 17
    OBRAND LTD
    07418952
    Suite 36 88-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ 2011-04-06
    IIF 10 - Director → ME
  • 18
    ORRATUM ARBITER LTD
    10285300
    Berkeley House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ 2016-07-19
    IIF 16 - Director → ME
  • 19
    ORRATUM BANK PLC
    - now 08781066
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-02-07
    Commencement of winding up on 2018-04-10
    Conclusion of winding up on 2020-01-13
    Due to be dissolved on 2020-04-17
    ORRATUM FINANCE PLC
    - 2016-04-07 08781066 10319691
    ORRATUM FINANCE LTD
    - 2016-03-10 08781066 10319691
    EASY WAY TO MAKE BUSINESS LIMITED
    - 2016-02-15 08781066 08934140... (more)
    SURFERS PARADISE LIMITED
    - 2014-10-24 08781066
    100 Pall Mall, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-07-12 ~ 2014-07-12
    IIF 37 - Director → ME
    2013-11-20 ~ 2016-05-10
    IIF 36 - Director → ME
  • 20
    ORRATUM CAR LTD
    10552299
    Orratum Bank, 100 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 8 - Director → ME
  • 21
    ORRATUM HOSPITALITY LTD
    09693428
    103 Finborough Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 11 - Director → ME
  • 22
    ORRATUM PLC
    - now 07611870
    ORRATUM LIMITED
    - 2016-12-09 07611870
    100 Pall Mall, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2015-08-25 ~ 2016-01-10
    IIF 35 - Director → ME
    2016-12-09 ~ 2016-12-10
    IIF 41 - Secretary → ME
  • 23
    ORRATUM PLUS LTD
    10550479
    Orratum Bank, 100 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ 2017-02-06
    IIF 9 - Director → ME
  • 24
    PETROLEUM FINANCE PLC - now
    PETROLEUM FINANCE LIMITED
    - 2016-06-13 07818579
    HPE CONSORTIUM LIMITED
    - 2016-06-02 07818579
    100 Pall Mall, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-31 ~ 2016-06-10
    IIF 29 - Director → ME
    2016-05-31 ~ 2016-05-31
    IIF 18 - Director → ME
  • 25
    PETROLEUM GAZ PLC
    - now 05594494
    PETROLEUM GAZ LTD
    - 2016-06-13 05594494
    GREYWOOD FUELS LIMITED
    - 2016-06-02 05594494
    Berkeley House, Berkeley Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 28 - Director → ME
  • 26
    PETROLEUM HOLDING LTD
    10219007
    Berkeley House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-07 ~ dissolved
    IIF 38 - Director → ME
  • 27
    PETROLEUMWORLD LTD
    10246452
    Berkeley Square Offices, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-22 ~ 2016-06-25
    IIF 7 - Director → ME
  • 28
    PICCADILLY ENTERPRISES LTD
    08706529
    Unit 3, 103 Finborough Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 29
    POLEPEOPLE INTERNATIONAL LIMITED
    05976012
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-14
    Commencement of winding up on 2011-03-09
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-03
    196 High Road, Wood Green, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2008-06-04
    IIF 39 - Director → ME
  • 30
    QUANTUM BANQUE LTD.
    - now 12189063
    LMME LTD
    - 2020-06-10 12189063
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 31
    SHANGRILA BEADS LTD
    07854488
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 32
    UNION FINANCE COMPANY LIMITED
    07953249
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 25 - Director → ME
  • 33
    WEST END JEWELLERY COMPANY LTD
    07947992
    7 Porchester Place, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 26 - Director → ME
  • 34
    YOUCEF ADEN LTD
    14964056
    4385, 14964056 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.