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 Wadia Bensalim Bouraika

    Related profiles found in government register
  • Mr Wadia Bensalim Bouraika
    Spanish born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • 1-4, Park Terrace, Park House, Worcester Park, KT4 7JZ, England

      IIF 1
    • 1-4, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 2
  • Bensalim Bouraika, Wadia
    Spanish business executive born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • 1-4, Park Terrace, Park House, Worcester Park, KT4 7JZ, England

      IIF 3
  • Bensalim Bouraika, Wadia
    Spanish business person born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • 113, London Road, Morden, SM4 5HP, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    1-4 Park Terrace, Park House, Worcester Park, England
    Corporate (1 parent)
    Equity (Company account)
    2,168,310 GBP2022-10-31
    Officer
    2020-01-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    1-4 Park Terrace, Worcester Park, England
    Corporate (1 parent)
    Equity (Company account)
    2,437,730 GBP2022-09-30
    Officer
    2019-10-10 ~ 2023-11-01
    IIF 4 - director → ME
    Person with significant control
    2019-10-10 ~ 2023-11-01
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.