logo
explain how to read the page

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
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
    • 31 The Green, The Green, London, W3 7PQ, England

      IIF 4
    • Door 11, 203-205 The Vale, Acton, London, W3 7QS, United Kingdom

      IIF 5
    • Flat 43 Harold Maddison House, Alberta Street, London, SE17 3SG, United Kingdom

      IIF 6 IIF 7
    • Harold Maddison House, Flat 43, Alberta Street, London, SE17 3SG, United Kingdom

      IIF 8
    • 56, Lauser Road, Stanwell, Staines-upon-thames, TW19 7PT, England

      IIF 9
    • 240, Merton High Street, South Wimbledon, Wimbledon, London, SW19 1AU, England

      IIF 10
  • 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 11
    • 56 Lauser Road, Lauser Road, Stanwell, Staines-upon-thames, TW19 7PT, England

      IIF 12
  • Bouchiba, Abdelaziz
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Wrens Avenue, Ashford, TW15 1AR, England

      IIF 13
    • 203-205, The Vale, London, W3 7QS, England

      IIF 14
    • 31 The Green, The Green, London, W3 7PQ, England

      IIF 15
    • 43, Alberta Street, London, SE17 3SG, England

      IIF 16
    • Harold Maddison House, Flat 43, Alberta Street, London, SE17 3SG, United Kingdom

      IIF 17
    • 56, Lauser Road, Stanwell, Staines, TW19 7PT, United Kingdom

      IIF 18
    • 240, Merton High Street, South Wimbledon, Wimbledon, London, SW19 1AU, England

      IIF 19
  • 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 20
  • 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 21
    • 5, Wrens Avenue, Ashford, TW15 1AR, England

      IIF 22
    • Door 11, 203-205 The Vale, Acton, London, W3 7QS, United Kingdom

      IIF 23
    • Flat 43 Harold Maddison House, Alberta Street, London, SE17 3SG, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Bouchiba, Abdelaziz
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 56, Lauser Road, Stanwell, Staines-upon-thames, TW19 7PT, England

      IIF 27
child relation
Offspring entities and appointments 10
  • 1
    ABZ ELECTRICAL LTD
    10456651 12689434
    56 Lauser Road Stanwell, Staines, England
    Active Corporate (2 parents)
    Officer
    2016-11-01 ~ 2020-01-02
    IIF 26 - Director → ME
    2020-02-01 ~ now
    IIF 27 - Director → ME
    2020-01-02 ~ 2020-02-10
    IIF 25 - Director → ME
    Person with significant control
    2016-11-01 ~ 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 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    AFC PLUS LTD
    12942966
    74 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ 2022-06-14
    IIF 23 - Director → ME
    Person with significant control
    2020-10-12 ~ 2022-06-14
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    ANCHOR WORKS LIMITED
    - now 15645567
    DAILY CLEANING LTD
    - 2026-03-10 15645567
    110b Tanfield Avenue, Neasden, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    AZTEC LONDON LTD
    - now 12689434
    ADAMS BUILDING AND MAINTENANCE LTD
    - 2021-02-18 12689434
    ADAMS ELECTRICAL NEW LIMITED
    - 2021-01-26 12689434
    BO-AZIZ ELECTRICAL LTD
    - 2020-10-02 12689434
    AZBO ELECTRICAL LTD
    - 2020-06-29 12689434 10456651
    5 Wrens Avenue, Ashford, England
    Active Corporate (2 parents)
    Officer
    2020-06-22 ~ 2022-06-01
    IIF 22 - Director → ME
    2025-04-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    BERKANE TRADE LTD - now
    BERKANE ORGANIC VEG & FRUIT LTD
    - 2022-07-29 13902096
    5 Wrens Avenue, Ashford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ 2022-06-14
    IIF 21 - 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
  • 6
    EASY REMOVAL LONDON LTD
    - now 10442807
    MALLARD GROUP LTD
    - 2020-06-29 10442807
    4385, 10442807 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-03-01 ~ 2021-10-03
    IIF 14 - 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
    HOMELY CHICKEN LTD
    - now 11804311
    H & D HALAL AND DELICIOUS LTD
    - 2019-03-19 11804311
    240 Merton High Street, South Wimbledon, Wimbledon, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-02 ~ 2020-02-10
    IIF 19 - Director → ME
    2019-02-04 ~ 2020-01-02
    IIF 17 - Director → ME
    2020-02-01 ~ 2021-12-15
    IIF 16 - Director → ME
    Person with significant control
    2020-01-02 ~ 2021-12-15
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    2019-02-04 ~ 2020-01-02
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 8
    LONDON ITA LTD - now
    BFC PLUS LTD
    - 2025-06-19 10395060
    Office 27 203 - 205 The Vale, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-03 ~ 2022-06-14
    IIF 20 - Director → ME
    Person with significant control
    2021-03-01 ~ 2022-06-14
    IIF 11 - Ownership of shares – 75% or more OE
  • 9
    MUNCH BOX EXPRESS LTD
    - now 12689101
    ADAM TRADE LTD
    - 2020-11-17 12689101
    240 Merton High Street, South Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-22 ~ 2022-06-14
    IIF 24 - Director → ME
    Person with significant control
    2020-06-22 ~ 2022-06-14
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 10
    SMART TO DO IT LTD
    10854669
    56 Lauser Road Lauser Road, Stanwell, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.