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