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 Abdel Rani Ettaouki
- French born in May 1981
Mr Abdel Rani Ettaouki
Resident in England
Registered addresses and corresponding companies - French born in May 1981
Abdel Rani Ettaoukl
Resident in France
Registered addresses and corresponding companies11, Rue Condorcet, Roanne, 42300, France
IIF 3
- French company director born in May 1981
Abdel Rani, Ettaouki
Resident in England
Registered addresses and corresponding companiesGenoa House, Ernest Street, Flat 6, London, E1 4RD, England
IIF 4
- French born in May 1981
Ettaouki, Abdel Rani
Resident in England
Registered addresses and corresponding companies33, Chalfont Avenue, Wembley, HA9 6NW, England
IIF 5
- French director born in May 1981
Ettaouki, Abdel Rani
Resident in England
Registered addresses and corresponding companies - French finance director born in May 1981
Ettaouki, Abdel Rani
Resident in England
Registered addresses and corresponding companiesaddress
IIF 8
- French financial director born in May 1981
Ettaouki, Abdel Rani
Resident in England
Registered addresses and corresponding companies33, Chalfont Avenue, Wembley, HA9 6NW, England
IIF 9
- French advisor born in May 1981
Abdel Rani, Ettaouki
Resident in United Kingdom
Registered addresses and corresponding companies211, Brompton Road, Flat 3, London, SW3 2EJ, United Kingdom
IIF 10
- French consultant born in May 1981
Abdel Rani, Ettaouki
Resident in United Kingdom
Registered addresses and corresponding companiesEgerton Mansion Flat 3, Brompton Road, 211, London, England, SW3 2EJ, United Kingdom
IIF 11
- French born in May 1981
Ettaoukl, Abdel Rani
Resident in France
Registered addresses and corresponding companies11, Rue Condorcet, Roanne, 42300, France
IIF 12
- Francaise company director born in May 1981
Ettaouki, Abdel Rani
Resident in France
Registered addresses and corresponding companies - Francaise managing director born in May 1981
Ettaouki, Abdel Rani
Resident in France
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 15
- French born in May 1981
Mr Ettaouki Abdel Rani
Resident in United Kingdom
Registered addresses and corresponding companiesEgerton Mansion Flat 3, Brompton Road, 211, London, England, SW3 2EJ, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Ettaouki, Abdel Rani
1, Ter Rue Alfred De Musset, Roanne, 42300, France
IIF 17
- 1
CDB LA VOSGIENNE LTD
NI66692312-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-01-13 ~ dissolvedIIF 17 - Secretary → ME - 2
ERA FINANCES LIMITED
10846772211 Brompton Road, Flat 3, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 10 - Director → ME - 3
ERA FINANCES REAL ESTATE INVESTMENTS LTD
1427525433 Chalfont Avenue, Wembley, EnglandActive Corporate (3 parents)Officer2022-08-03 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
ERA FINANCES UK LIMITED
11859143Egerton Mansion Flat 3 Brompton Road, 211, London, England, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-03-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
GARUDHA PUTIH GROUP UK LTD
1429255733 Chalfont Avenue, Wembley, EnglandDissolved Corporate (3 parents)Officer2022-08-12 ~ 2023-11-30IIF 9 - Director → ME - 6
IHW GROUP LTD
14112195Flat 3 Egerton Mansions, 211 Brompton Road, London, EnglandDissolved Corporate (3 parents)Officer2022-05-17 ~ dissolvedIIF 8 - Director → ME - 7
JCI BULLION & HOLDINGS (UK) LTD
1199224833 Chalfont Avenue, Wembley, EnglandDissolved Corporate (7 parents)Officer2022-01-18 ~ 2022-01-26IIF 7 - Director → ME - 8
2G-INTERNATIONAL LTD
- 2015-05-11 0924374421 Bermondsey Wall West, LondonDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedIIF 13 - Director → ME2015-04-01 ~ dissolvedIIF 4 - Director → ME - 9
SPARKASSE GLOBAL MANAGEMENT LTD
- 2015-04-02 08530688HF HOLDING SA LTD - 2014-07-14St Saviours House, 21 Bermondsey Wall West, LondonDissolved Corporate (6 parents)Officer2015-03-30 ~ dissolvedIIF 14 - Director → ME - 10St Saviours House 21, Bermondsey Wall West, London, EnglandDissolved Corporate (1 parent)Officer2019-06-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 11145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 15 - Director → ME
- 12
WANGCAI GROUP LTD
16856637Suite 14576 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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