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
Individuals in focus
Mr Mohamed Youcef Ihaddaden
- French born in July 1964
Mr Mohamed Youcef Ihaddaden
Resident in Spain
Registered addresses and corresponding companies14964056 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- French director born in July 1964
Ihaddaden, Mohamed Youcef
Resident in Spain
Registered addresses and corresponding companies14964056 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- French born in July 1964
Mr Youcef Ihaddaden
Resident in United Kingdom
Registered addresses and corresponding companies - French creative director born in July 1964
Ihaddaden, Youcef Mohamed
Resident in England
Registered addresses and corresponding companies2, Berkeley Square, London, W1J 6BD, England
IIF 7
- French director born in July 1964
Ihaddaden, Youcef Mohamed
Resident in England
Registered addresses and corresponding companies100, Pall Mall, London, SW1Y 5NQ, England
IIF 8
- French company director born in July 1964
Ihaddaden, Mohamed Youcef
Resident in Gb
Registered addresses and corresponding companiesShannon House, 5 Larence Pountney Lane, London, EC4R 0EE, Gb
IIF 9
- French director born in July 1964
Ihaddaden, Mohamed Youcef
Resident in Gb
Registered addresses and corresponding companies - French director born in July 1964
Aden, Youcef
Resident in England
Registered addresses and corresponding companies - French director born in July 1964
Ihaddaden, Mohamed Youcef
Resident in England
Registered addresses and corresponding companies - French born in July 1964
Aden, Youcef
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in July 1964
Aden, Youcef
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in July 1964
Ihaddaden, Mohamed Youcef
Resident in United Kingdom
Registered addresses and corresponding companies17, Craven Terrace, London, W2 3QH, United Kingdom
IIF 25
- French born in July 1964
Ihaddaden, Youcef
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in July 1964
Ihaddaden, Youcef
Resident in United Kingdom
Registered addresses and corresponding companies - French company director born in June 1964
Aden, Youcef
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square, Berkeley Square, London, W1J 6BD, England
IIF 34
- British Registered addresses and corresponding companies
Ihaddaden, Youcef
100, Pall Mall, London, SW1Y 5NQ, Uk
IIF 35
- French company director born in July 1964
Aden, Joe
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
VIACOM LTD
- 2012-10-29 07908242Shannon House, 5 Laurence Pountney Lane, London, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2012-01-13 ~ dissolvedIIF 13 - Director → ME - 2
68 HEATH LTD
08059107Shannon House, 5 Laurence Pountney Lane, London, London, EnglandDissolved Corporate (3 parents)Officer2012-05-04 ~ dissolvedIIF 16 - Director → ME - 3
ARTDEALSHOP LTD
0918793867 Hatton Garden, LondonDissolved Corporate (1 parent)Officer2014-08-28 ~ 2016-01-05IIF 25 - Director → ME - 4
BERBER (AMAZIGH) BANQUE LTD
1222527585 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5KAPITAL CORP LTD - 2019-09-054385, 12021508 - Companies House Default Address, CardiffActive Corporate (6 parents, 3 offsprings)Officer2020-12-29 ~ nowIIF 21 - Director → ME
- 6
CRYPTO BANQUE LTD
121087364385, 12108736: Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-04-01 ~ nowIIF 22 - Director → ME - 7
DENCROWN INVESTMENTS LIMITED
07205085Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-05-03 ~ dissolvedIIF 9 - Director → ME - 8
DRAGON YEAR LTD
08055584Shannon House, 5 Laurence Pountney Lane, London, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-05-03 ~ dissolvedIIF 12 - Director → ME - 9
GALLERY KINEMA LTD
- 2012-04-14 07959091Shannon House, 5 Laurence Pountney Lane, London, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 10 - Director → ME - 10
KAPITAL BANQUE LTD
120702204385, 12070220 - Companies House Default Address, CardiffActive Corporate (5 parents, 6 offsprings)Officer2020-01-09 ~ nowIIF 26 - Director → ME - 11
KAPITAL FINANCIAL LTD
122164994385, 12216499 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2020-05-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-03-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 12
KAPITAL PAYMENT LTD
122176454385, 12217645 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2020-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13
LOTSPRO LTD
10285344Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-19 ~ dissolvedIIF 24 - Director → ME - 14
ORRATUM ARBITER LTD
10285300Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-19 ~ 2016-07-19IIF 23 - Director → ME - 15
SURFERS PARADISE LIMITED
- 2014-10-24 08781066100 Pall Mall, London, EnglandDissolved Corporate (12 parents)Officer2014-07-12 ~ 2014-07-12IIF 17 - Director → ME2013-11-20 ~ 2016-05-10IIF 8 - Director → ME - 16
ORRATUM CAR LTD
10552299Orratum Bank, 100 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-09 ~ dissolvedIIF 32 - Director → ME - 17
ORRATUM HOSPITALITY LTD
09693428103 Finborough Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 19 - Director → ME - 18
ORRATUM LIMITED
- 2016-12-09 07611870100 Pall Mall, London, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2015-08-25 ~ 2016-01-10IIF 7 - Director → ME2016-12-09 ~ 2016-12-10IIF 35 - Secretary → ME - 19
ORRATUM PLUS LTD
10550479Orratum Bank, 100 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-06 ~ 2017-02-06IIF 33 - Director → ME - 20PETROLEUM FINANCE PLC - now
PETROLEUM FINANCE LIMITED
- 2016-06-13 07818579HPE CONSORTIUM LIMITED
- 2016-06-02 07818579100 Pall Mall, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2016-05-31 ~ 2016-05-31IIF 34 - Director → ME2016-05-31 ~ 2016-06-10IIF 37 - Director → ME - 21
PETROLEUM GAZ LTD
- 2016-06-13 05594494GREYWOOD FUELS LIMITED
- 2016-06-02 05594494Berkeley House, Berkeley Square, London, EnglandDissolved Corporate (17 parents)Officer2016-05-31 ~ dissolvedIIF 36 - Director → ME - 22
PETROLEUM HOLDING LTD
10219007Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-06-07 ~ dissolvedIIF 18 - Director → ME - 23
PETROLEUMWORLD LTD
10246452Berkeley Square Offices, Berkeley Square, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2016-06-22 ~ 2016-06-25IIF 31 - Director → ME - 24
PICCADILLY ENTERPRISES LTD
08706529Unit 3, 103 Finborough Road, LondonDissolved Corporate (5 parents)Officer2014-11-12 ~ dissolvedIIF 20 - Director → ME - 25
LMME LTD
- 2020-06-10 1218906385 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2020-06-01 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 26
SHANGRILA BEADS LTD
07854488Shannon House, 5 Laurence Pountney Lane, London, London, EnglandDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 11 - Director → ME - 27
UNION FINANCE COMPANY LIMITED
07953249Shannon House, 5 Laurence Pountney Lane, London, London, EnglandDissolved Corporate (2 parents)Officer2012-02-16 ~ dissolvedIIF 14 - Director → ME - 28
WEST END JEWELLERY COMPANY LTD
079479927 Porchester Place, London, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 15 - Director → ME - 29
YOUCEF ADEN LTD
149640564385, 14964056 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.