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.
Mr. Mohamed Aymane Bourhfir
Mr. Mohamed Aymane Bourhfir
Moroccan born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Level 1, Devonshire House, 1 Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
Mr. Mohamed Aymane Bourhfir
Moroccan born in April 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Mr Mohamed Aymane Bourhfir
Moroccan born in April 1997Resident in England
Registered addresses and corresponding companiesBourhfir, Mohamed Aymane, Mr.
Moroccan director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Level 1, Devonshire House, 1 Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
Bourhfir, Mohamed Aymane, Mr.
Moroccan director born in April 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Level 30, The Leadenhall Building, 122 Leadenhall Street, City Of London, EC3V 4AB, United Kingdom
IIF 8 C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 9 Level 1, Devonshire House, 1 Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 10 Level 1, Devonshire House, 1 Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
Bourhfir, Mohamed Aymane
Moroccan company director born in April 1997Resident in England
Registered addresses and corresponding companiesBourhfir, Mohamed Aymane
Moroccan director born in April 1997Resident in England
Registered addresses and corresponding companies
IIF 13 2, Shinfield Street, London, W12 0HN, England
Bourhfir, Mohamed Aymane
Moroccan financier born in April 1997Resident in England
Registered addresses and corresponding companies
IIF 14 Level 1, Devonshire House, 1 Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
- 1 Level 1, Devonshire House 1 Mayfair Place, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer
2024-11-12 ~ nowIIF 14 - Director → ME - 2 C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 4385, 14387619 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer 2024-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 4 Level 1, Devonshire House 1 Mayfair Place, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-10-31 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5
OPEN OCEANS GROUP LTD
- nowOPEN OCEANS MARKETING LTD - 2023-07-20 Level 1 Mayfair Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)267,686 GBP2024-12-31Officer 2023-01-13 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 5 - Right to appoint or remove directors → OE - 6 Level 1 Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-802 GBP2024-12-31Officer 2024-06-22 ~ nowIIF 9 - Director → ME
- 1 Level 1, Devonshire House 1 Mayfair Place, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-11-12 ~ 2024-11-12IIF 6 - Director → ME
- 2
OPEN OCEANS GROUP LTD
- nowOPEN OCEANS MARKETING LTD - 2023-07-20 Level 1 Mayfair Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)267,686 GBP2024-12-31Officer 2022-01-19 ~ 2022-08-14IIF 13 - Director → MEPerson with significant control 2022-01-19 ~ 2022-08-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3 Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-674 GBP2024-12-31Officer 2024-06-24 ~ 2024-07-24IIF 7 - Director → ME
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