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.
Bourhfir, Mohamed Aymane
- Moroccan born in April 1997
Bourhfir, Mohamed Aymane
Resident in England
Registered addresses and corresponding companiesDragon House, Princes Way, Bridgend Industrial Estate, Bridgend, CF31 3AQ, Wales
IIF 1Level 1, Devonshire House, 1 Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 2Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 3 IIF 4Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 5
- Moroccan director born in April 1997
Bourhfir, Mohamed Aymane
Resident in England
Registered addresses and corresponding companies2, Shinfield Street, London, W12 0HN, England
IIF 6
- Moroccan born in April 1997
Bourhfir, Mohamed Aymane, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Moroccan director born in April 1997
Bourhfir, Mohamed Aymane, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 30, The Leadenhall Building, 122 Leadenhall Street, City Of London, EC3V 4AB, United Kingdom
IIF 10
- Moroccan born in April 1987
Bourhfir, Mohamed Aymane, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 1, Devonshire House, 1 Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 11
- Moroccan born in April 1997
Mr Mohamed Aymane Bourhfir
Resident in England
Registered addresses and corresponding companies - Moroccan born in April 1997
Mr. Mohamed Aymane Bourhfir
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Level 18 40 Bank Street, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2025-12-31 ~ nowIIF 5 - Director → ME
- 2Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Officer2025-12-31 ~ nowIIF 1 - Director → ME
- 3Level 1, Devonshire House 1 Mayfair Place, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-11-12 ~ nowIIF 2 - Director → ME
- 4C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 54385, 14387619 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer2024-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6Level 1, Devonshire House 1 Mayfair Place, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-10-31 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7
OPEN OCEANS GROUP LTD
- nowOPEN OCEANS MARKETING LTD - 2023-07-20Level 1 Mayfair Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)267,686 GBP2024-12-31Officer2023-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-13 ~ nowIIF 13 - Right to appoint or remove directors → OE - 8Level 1 Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-802 GBP2024-12-31Officer2024-06-22 ~ nowIIF 8 - Director → ME
- 1Level 1, Devonshire House 1 Mayfair Place, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-11-12 ~ 2024-11-12IIF 11 - Director → ME
- 2
OPEN OCEANS GROUP LTD
- nowOPEN OCEANS MARKETING LTD - 2023-07-20Level 1 Mayfair Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)267,686 GBP2024-12-31Officer2022-01-19 ~ 2022-08-14IIF 6 - Director → MEPerson with significant control2022-01-19 ~ 2022-08-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-674 GBP2024-12-31Officer2024-06-24 ~ 2024-07-24IIF 10 - Director → ME
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