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.
Mr Abderrahim Moumni
- British born in November 1980
Mr Abderrahim Moumni
Resident in United Kingdom
Registered addresses and corresponding companies57, Eastover, Bridgwater, TA6 5AP, England
IIF 157, Eastover, Bridgwater, TA6 5AP, United Kingdom
IIF 26, Pearl Close, Bridgwater, TA6 4WT, England
IIF 3 IIF 425, Catalina Close, Dunkeswell, Honiton, Devon, EX14 4QD, England
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 68, Holdenby Drive, Middlesbrough, TS3 0BA, United Kingdom
IIF 7
- British born in November 1980
Mr Abderrahim Moumni
Resident in England
Registered addresses and corresponding companies6, Pearl Close, Bridgwater, TA6 4WT, England
IIF 8
- British born in November 1980
Moumni, Abderrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British business development manager born in November 1980
Moumni, Abderrahim
Resident in United Kingdom
Registered addresses and corresponding companies6, Pearl Close, Bridgwater, TA6 4WT, England
IIF 13
- British company director born in November 1980
Moumni, Abderrahim
Resident in United Kingdom
Registered addresses and corresponding companies25, Catalina Close, Dunkeswell, Honiton, Devon, EX14 4QD, England
IIF 14
- British director born in November 1980
Moumni, Abderrahim
Resident in United Kingdom
Registered addresses and corresponding companies25, Catalina Close, Dunkeswell, Honiton, Devon, EX14 4QD
IIF 15
- British electrical engineer born in November 1980
Moumni, Abderrahim
Resident in United Kingdom
Registered addresses and corresponding companies6, Pearl Close, Bridgwater, TA6 4WT, England
IIF 16
- British electrician born in November 1980
Moumni, Abderrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1980
Moumni, Abderrahim
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- 1
AZROU LTD
121384266 Pearl Close, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)Officer2019-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 2
BELLA PIZZA LTD
150720798 Holdenby Drive, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2023-08-15 ~ 2023-12-04IIF 10 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
ELECAM LTD
- 2019-05-24 113954518 Holdenby Drive, Middlesbrough, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ 2021-06-19IIF 17 - Director → ME2022-05-23 ~ 2022-06-30IIF 16 - Director → ME2022-08-14 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5
EVERSTONE PROPERTY GROUP LTD
171072378 Holdenby Drive, Middlesbrough, United KingdomActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
PIZZA NERA LTD
1503405910 Locking Road, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2023-07-28 ~ 2023-10-19IIF 9 - Director → MEPerson with significant control2023-07-28 ~ 2024-10-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
TAJ BAZAAR LTD
127394768 Holdenby Drive, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2020-07-13 ~ 2021-05-13IIF 19 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 825 Catalina Close, Dunkeswell, Honiton, DevonDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 15 - Director → ME
- 925 Catalina Close, Dunkeswell, Honiton, Devon, EnglandDissolved Corporate (1 parent)Officer2017-01-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE
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