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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

Ihaddaden, Mohamed Youcef

    Related profiles found in government register
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 103, Finborough Road, London, SW10 9DU, England

      IIF 1

    • Flat 3, 103 Finborough Road, London, SW10 9DU, England

      IIF 2
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 14964056 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Ihaddaden, Mohamed Youcef
    French born in July 1964

    Registered addresses and corresponding companies

    • 6 New Burlington Mews, London, W1B 4QB

      IIF 4
  • Ihaddaden, Mohamed Youcef
    French company director born in July 1964

    Resident in Gb

    Registered addresses and corresponding companies

    • Shannon House, 5 Larence Pountney Lane, London, EC4R 0EE, Gb

      IIF 5
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in Gb

    Registered addresses and corresponding companies
  • Ihaddaden, Youcef Mohamed
    French creative director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Berkeley Square, London, W1J 6BD, England

      IIF 13
  • Ihaddaden, Youcef Mohamed
    French director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 14
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Craven Terrace, London, W2 3QH, United Kingdom

      IIF 15
  • Ihaddaden, Mohamed Youcef
    French

    Registered addresses and corresponding companies

    • 6 New Burlington Mews, London, W1B 4QB

      IIF 16
  • Aden, Youcef
    French director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 17

    • Berkeley House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 18
  • Ihaddaden, Youcef
    French born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12070220 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 12216499 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 12217645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 22 IIF 23
  • Ihaddaden, Youcef
    French director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square Offices, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Aden, Youcef
    French director born in February 1964

    Registered addresses and corresponding companies

    • 6 New Burlington Mews, London, Greater London, W1B 4QB

      IIF 27 IIF 28
  • Ihaddaden, Youcef Mohamed
    French born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom

      IIF 29
  • Aden, Youcef
    French born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12021508 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31
  • Aden, Youcef
    French director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 32 IIF 33
  • Aden, Youcef
    French company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square, Berkeley Square, London, W1J 6BD, England

      IIF 34
  • Ihaddaden, Youcef
    British

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, Uk

      IIF 35
  • Mr Mohamed Youcef Ihaddaden
    French born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 14964056 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36
  • Aden, Joe
    French company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, Berkeley Square, London, W1J 6BD, England

      IIF 37 IIF 38
  • Mr Youcef Ihaddaden
    French born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12216499 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • 12217645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments 34
  • 1
    07908242 LTD.
    - now 07908242
    VIACOM LTD
    - 2012-10-29 07908242
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-01-13 ~ dissolved
    IIF 9 - Director → ME
  • 2
    68 HEATH LTD
    08059107
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ARTDEALSHOP LTD
    09187938
    67 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ 2016-01-05
    IIF 15 - Director → ME
  • 4
    BERBER (AMAZIGH) BANQUE LTD
    12225275
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    BITCOIN BANQUE LTD
    - now 12021508
    KAPITAL CORP LTD - 2019-09-05
    4385, 12021508 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 30 - Director → ME
  • 6
    CRYPTO BANQUE LTD
    12108736
    4385, 12108736: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 31 - Director → ME
  • 7
    DENCROWN INVESTMENTS LIMITED
    07205085
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 5 - Director → ME
  • 8
    DRAGON YEAR LTD
    08055584
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 9
    GALLERYSTA LTD
    - now 07959091
    GALLERY KINEMA LTD
    - 2012-04-14 07959091
    Shannon House, 5 Laurence Pountney Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 6 - Director → ME
  • 10
    H & B MEMBERS CLUB (LONDON) LTD
    - now 05688679
    HB1667 LTD
    - 2007-01-17 05688679
    3 New Burlington Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    KAPITAL BANQUE LTD
    12070220
    4385, 12070220 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 19 - Director → ME
  • 12
    KAPITAL FINANCIAL LTD
    12216499
    4385, 12216499 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-03-15 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    KAPITAL PAYMENT LTD
    12217645
    4385, 12217645 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    LOTSPRO LTD
    10285344
    Berkeley House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 33 - Director → ME
  • 15
    NEW OXFORD STREET PROPERTY LTD
    05856004
    City Tower, 40 Basinghall Street, London
    Active Corporate (11 parents)
    Officer
    2007-10-10 ~ 2008-01-24
    IIF 28 - Director → ME
  • 16
    NON-LICET LTD
    06342160
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2008-01-18
    IIF 4 - Director → ME
  • 17
    OBRAND LTD
    07418952
    Suite 36 88-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ 2011-04-06
    IIF 29 - Director → ME
  • 18
    ORRATUM ARBITER LTD
    10285300
    Berkeley House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ 2016-07-19
    IIF 32 - Director → ME
  • 19
    ORRATUM BANK PLC
    - now 08781066
    ORRATUM FINANCE PLC
    - 2016-04-07 08781066 10319691
    ORRATUM FINANCE LTD
    - 2016-03-10 08781066 10319691
    EASY WAY TO MAKE BUSINESS LIMITED
    - 2016-02-15 08781066 08934140... (more)
    SURFERS PARADISE LIMITED
    - 2014-10-24 08781066
    100 Pall Mall, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-07-12 ~ 2014-07-12
    IIF 17 - Director → ME
    2013-11-20 ~ 2016-05-10
    IIF 14 - Director → ME
  • 20
    ORRATUM CAR LTD
    10552299
    Orratum Bank, 100 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 25 - Director → ME
  • 21
    ORRATUM HOSPITALITY LTD
    09693428
    103 Finborough Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 1 - Director → ME
  • 22
    ORRATUM PLC
    - now 07611870
    ORRATUM LIMITED
    - 2016-12-09 07611870
    100 Pall Mall, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2015-08-25 ~ 2016-01-10
    IIF 13 - Director → ME
    2016-12-09 ~ 2016-12-10
    IIF 35 - Secretary → ME
  • 23
    ORRATUM PLUS LTD
    10550479
    Orratum Bank, 100 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ 2017-02-06
    IIF 26 - Director → ME
  • 24
    PETROLEUM FINANCE PLC - now
    PETROLEUM FINANCE LIMITED
    - 2016-06-13 07818579
    HPE CONSORTIUM LIMITED
    - 2016-06-02 07818579
    100 Pall Mall, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-31 ~ 2016-06-10
    IIF 38 - Director → ME
    2016-05-31 ~ 2016-05-31
    IIF 34 - Director → ME
  • 25
    PETROLEUM GAZ PLC
    - now 05594494
    PETROLEUM GAZ LTD
    - 2016-06-13 05594494
    GREYWOOD FUELS LIMITED
    - 2016-06-02 05594494
    Berkeley House, Berkeley Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 37 - Director → ME
  • 26
    PETROLEUM HOLDING LTD
    10219007
    Berkeley House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-07 ~ dissolved
    IIF 18 - Director → ME
  • 27
    PETROLEUMWORLD LTD
    10246452
    Berkeley Square Offices, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-22 ~ 2016-06-25
    IIF 24 - Director → ME
  • 28
    PICCADILLY ENTERPRISES LTD
    08706529
    Unit 3, 103 Finborough Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 2 - Director → ME
  • 29
    POLEPEOPLE INTERNATIONAL LIMITED
    05976012
    196 High Road, Wood Green, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2008-06-04
    IIF 27 - Director → ME
  • 30
    QUANTUM BANQUE LTD.
    - now 12189063
    LMME LTD
    - 2020-06-10 12189063
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 31
    SHANGRILA BEADS LTD
    07854488
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 7 - Director → ME
  • 32
    UNION FINANCE COMPANY LIMITED
    07953249
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 33
    WEST END JEWELLERY COMPANY LTD
    07947992
    7 Porchester Place, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 11 - Director → ME
  • 34
    YOUCEF ADEN LTD
    14964056
    4385, 14964056 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE

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