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

Mr Abdelaziz Bouchiba

    Related profiles found in government register
  • Mr Abdelaziz Bouchiba
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wrens Avenue, Ashford, TW15 1AR, England

      IIF 1

    • 5, Wrens Avenue, Ashford, TW15 1AR, United Kingdom

      IIF 2

    • 11, 203-205 The Vale Business Centre, Acton, London, W3 7QS, United Kingdom

      IIF 3

    • Door 11, 203-205 The Vale, Acton, London, W3 7QS, United Kingdom

      IIF 4

    • Flat 43 Harold Maddison House, Alberta Street, London, SE17 3SG, United Kingdom

      IIF 5 IIF 6

    • Harold Maddison House, Flat 43, Alberta Street, London, SE17 3SG, United Kingdom

      IIF 7

    • 56, Lauser Road, Stanwell, Staines-upon-thames, TW19 7PT, England

      IIF 8

    • 240, Merton High Street, South Wimbledon, Wimbledon, London, SW19 1AU, England

      IIF 9
  • Mr Abdelaziz Bouchiba
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Door 11, The Vale, Acton, London, W3 7QS, England

      IIF 10
  • Bouchiba, Abdelaziz
    British company director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203-205, The Vale, London, W3 7QS, England

      IIF 11 IIF 12

    • 43, Alberta Street, London, SE17 3SG, England

      IIF 13
  • Bouchiba, Abdelaziz
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wrens Avenue, Ashford, Middlesex, TW15 1AR, United Kingdom

      IIF 14

    • 5, Wrens Avenue, Ashford, TW15 1AR, England

      IIF 15

    • Door 11, 203-205 The Vale, Acton, London, W3 7QS, United Kingdom

      IIF 16

    • Flat 43 Harold Maddison House, Alberta Street, London, SE17 3SG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Harold Maddison House, Flat 43, Alberta Street, London, SE17 3SG, United Kingdom

      IIF 20

    • 240, Merton High Street, South Wimbledon, Wimbledon, London, SW19 1AU, England

      IIF 21
  • Bouchiba, Abdelaziz
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 56, Lauser Road, Stanwell, Staines-upon-thames, TW19 7PT, England

      IIF 22
  • Bouchiba, Abdelaziz
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wrens Avenue, Ashford, TW15 1AR, England

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    56 Lauser Road Stanwell, Staines, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,181 GBP2023-11-30
    Officer
    2020-02-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    ADAMS BUILDING AND MAINTENANCE LTD - 2021-02-18
    ADAMS ELECTRICAL NEW LIMITED - 2021-01-26
    BO-AZIZ ELECTRICAL LTD - 2020-10-02
    AZBO ELECTRICAL LTD - 2020-06-29
    5 Wrens Avenue, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,632 GBP2023-08-31
    Officer
    2025-04-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    56 Lauser Road Stanwell, Staines, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,181 GBP2023-11-30
    Officer
    2020-01-02 ~ 2020-02-10
    IIF 18 - Director → ME
    2016-11-01 ~ 2020-01-02
    IIF 19 - Director → ME
    Person with significant control
    2016-11-01 ~ 2020-01-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    74 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,582 GBP2023-10-31
    Officer
    2020-10-12 ~ 2022-06-14
    IIF 16 - Director → ME
    Person with significant control
    2020-10-12 ~ 2022-06-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    ADAMS BUILDING AND MAINTENANCE LTD - 2021-02-18
    ADAMS ELECTRICAL NEW LIMITED - 2021-01-26
    BO-AZIZ ELECTRICAL LTD - 2020-10-02
    AZBO ELECTRICAL LTD - 2020-06-29
    5 Wrens Avenue, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,632 GBP2023-08-31
    Officer
    2020-06-22 ~ 2022-06-01
    IIF 15 - Director → ME
  • 4
    BERKANE ORGANIC VEG & FRUIT LTD - 2022-07-29
    5 Wrens Avenue, Ashford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,768 GBP2024-02-29
    Officer
    2022-02-08 ~ 2022-06-14
    IIF 14 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-06-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    74 Craven Park Road, Harelsdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,507 GBP2023-09-30
    Officer
    2020-01-03 ~ 2022-06-14
    IIF 12 - Director → ME
    Person with significant control
    2021-03-01 ~ 2022-06-14
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    MALLARD GROUP LTD - 2020-06-29
    4385, 10442807 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -761 GBP2023-10-31
    Officer
    2020-03-01 ~ 2021-10-03
    IIF 11 - Director → ME
    Person with significant control
    2020-03-01 ~ 2021-10-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    H & D HALAL AND DELICIOUS LTD - 2019-03-19
    240 Merton High Street, South Wimbledon, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,951 GBP2024-02-29
    Officer
    2020-02-01 ~ 2021-12-15
    IIF 13 - Director → ME
    2020-01-02 ~ 2020-02-10
    IIF 21 - Director → ME
    2019-02-04 ~ 2020-01-02
    IIF 20 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-01-02
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2020-01-02 ~ 2021-12-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    ADAM TRADE LTD - 2020-11-17
    240 Merton High Street, South Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,140 GBP2023-06-30
    Officer
    2020-06-22 ~ 2022-06-14
    IIF 17 - Director → ME
    Person with significant control
    2020-06-22 ~ 2022-06-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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