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
parent relation
Individuals in focus

Mokeddem, Sabia Marie Fatma

    Related profiles found in government register
  • Mokeddem, Sabia Marie Fatma

    Registered addresses and corresponding companies
  • Mokeddem, Sabia Marie Fatma
    French company director born in January 1997

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 9
  • Mokeddem, Sabia Marie Fatma
    French company director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 330, High Holborn, London, WC1V 7QD, England

      IIF 10
  • Mokeddem, Sabia Marie Fatma
    French director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mokeddem, Sabia Marie Fatma
    French director - financial director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18 IIF 19
  • Miss Sabia Marie Fatma Mokeddem
    French born in January 1997

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20 IIF 21
  • Sabia Marie Fatma Mokeddem
    French born in January 1997

    Resident in France

    Registered addresses and corresponding companies

    • 34, Rue De Clichy, Paris, 75009, France

      IIF 22
  • Sabia Marie Fatma Mokeddem
    French born in January 1997

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23
  • Miss Sabia Marie Fatma Mokeddem
    French born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24

    • 86-90, Paul Street, London, EC2A 4NE

      IIF 25
  • Sabia Marie Fatma Mokeddem
    French born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 12 - director → ME
    2022-08-09 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    330 High Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 3
    122 Leadenhall Street Parker Russell, Level 30 The Leadenhall Building, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-04-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Officer
    2020-11-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    122 Leadenhall Street Parker Russell, Level 30, The Leadenhall Building, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-12-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    122 Leadenhall Street Parker Russell, Level 30, The Leadenhall Building, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-12-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    139,447 GBP2020-12-31
    Officer
    2019-11-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    EUTHENIA INVESTMENTS LTD - 2019-11-12
    SMF UK SERVICE LTD - 2019-10-31
    ATC FINANCE UK LTD - 2018-11-19
    86-90 Paul Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-03 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    127,234 GBP2021-04-30
    Officer
    2018-04-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 13 - director → ME
    2020-12-07 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 15 - director → ME
    2022-08-26 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    122 Leadenhall Street Parker Russell, Level 30 The Leadenhall Building, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-04-09 ~ 2020-12-17
    IIF 7 - secretary → ME
  • 2
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Officer
    2020-11-09 ~ 2020-12-17
    IIF 1 - secretary → ME
  • 3
    122 Leadenhall Street Parker Russell, Level 30, The Leadenhall Building, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-12-06 ~ 2020-12-17
    IIF 5 - secretary → ME
  • 4
    122 Leadenhall Street Parker Russell, Level 30, The Leadenhall Building, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-12-07 ~ 2020-12-17
    IIF 3 - secretary → ME
  • 5
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    139,447 GBP2020-12-31
    Officer
    2019-11-12 ~ 2020-12-17
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.