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

Abboudi, Maurice Eliaho

    Related profiles found in government register
  • Abboudi, Maurice Eliaho
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abboudi, Maurice Eliaho
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 9

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, United Kingdom

      IIF 10

    • 4 Manchester Street, London, W1U 3AE

      IIF 11 IIF 12

    • 4, Manchester Street, London, W1U 3AE, England

      IIF 13 IIF 14 IIF 15

    • 4, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 19

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 20
  • Abboudi, Maurice Eliaho
    British importer/exporter born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Manchester Street, London, W1U 3AE

      IIF 21
  • Abboudi, Maurice Eliaho
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD

      IIF 22

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 23

    • 4 Manchester Street, London, W1U 3AE

      IIF 24 IIF 25
  • Abboudi, Maurice
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 26
  • Abboudi, Maurice Eliaho
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Shermond House, 58/59 Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 27
  • Mr Maurice Eliaho Abboudi
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58-59 Boundary Road, Hove, East Sussex, BN3 5TD

      IIF 28

    • 58-59, Boundary Road, Hove, BN3 5TD, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 58-59, Boundary Road, Hove, East Sussex, BM3 5TD, United Kingdom

      IIF 35

    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD

      IIF 36 IIF 37

    • 58/59, Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 38

    • Shermond House, 58-59 Boundary Road, Hove, BN3 5TD

      IIF 39

    • 4 Manchester Street, London, W1U 3AE

      IIF 40

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 41 IIF 42
  • Abboudi, Maurice

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    58-59 Boundary Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-10 ~ dissolved
    IIF 5 - Director → ME
    2020-06-10 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    58-59 Boundary Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    342,596 GBP2023-09-30
    Officer
    2018-04-25 ~ now
    IIF 23 - Director → ME
  • 3
    58-59 Boundary Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-10 ~ dissolved
    IIF 3 - Director → ME
    2020-06-10 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    58/59 Boundary Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 15 - Director → ME
  • 5
    58-59 Boundary Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 4 - Director → ME
    2020-06-10 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -872,514 GBP2021-12-31
    Officer
    2012-04-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -534,824 GBP2018-12-31
    Officer
    2012-07-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 8
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    337,124 GBP2018-12-31
    Officer
    2009-10-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -305,488 GBP2018-12-31
    Officer
    2014-06-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 10
    58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-12-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 11
    HUNTCROWN VENTURES LIMITED - 2005-02-14
    Shermond House, 58-59 Boundary Road, Hove
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    162,955 GBP2024-03-31
    Officer
    2005-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    3rd Floor Ifcs, Castle Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2001-05-14 ~ now
    IIF 25 - Director → ME
  • 13
    58/59 Boundary Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 18 - Director → ME
  • 14
    MINCING LANE RESTAURANT LTD - 2021-08-17
    58-59 Boundary Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-10 ~ dissolved
    IIF 2 - Director → ME
    2020-06-10 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    58-59 Boundary Road Boundary Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 1 - Director → ME
    2023-03-30 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-05-26 ~ dissolved
    IIF 16 - Director → ME
  • 17
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    58-59 Boundary Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-15 ~ now
    IIF 6 - Director → ME
    2020-06-15 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    487 GBP2016-12-31
    Officer
    2006-09-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
  • 20
    58-59 Boundary Road, Hove, East Sussex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    296,748 GBP2024-03-31
    Officer
    2011-05-31 ~ now
    IIF 19 - Director → ME
  • 21
    LORMAN TRADING INC. - 1985-08-07
    Fiduciario Building, Via Espana 200, Panama, Republic Of Panama, Panama
    Converted / Closed Corporate (6 parents)
    Officer
    1993-07-02 ~ now
    IIF 21 - Director → ME
  • 22
    3rd Floor Ifcs, Castle Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-05-26 ~ now
    IIF 27 - Director → ME
  • 23
    58-59 Boundary Road, Hove
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
Ceased 6
  • 1
    58-59 Boundary Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    342,596 GBP2023-09-30
    Person with significant control
    2017-08-14 ~ 2020-10-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    109 Coleman Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-03 ~ 2009-10-01
    IIF 11 - Director → ME
  • 3
    10 Prize Walk, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,021,820 GBP2019-12-31
    Officer
    2014-06-11 ~ 2016-02-22
    IIF 26 - Director → ME
  • 4
    30 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ 2010-07-15
    IIF 13 - Director → ME
  • 5
    West Hampstead Pizza Ltd, 255 West End Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ 2011-07-07
    IIF 17 - Director → ME
  • 6
    3rd Floor Ifcs, Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2002-11-19 ~ 2022-01-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.