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
Individuals in focus
Olivieira, Noureddin
Olivieira, Noureddin
Dutch director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesOlivieira, Noureddin
Dutch retail born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesOlivieira, Noureddin
Dutch director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 15
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Noureddin Olivieira
Dutch born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesOlivieira, Noureddin
Registered addresses and corresponding companiesMr Noureddin Olivieira
Dutch born in May 1992Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 15 Queen Sqaure, Leeds, EnglandDissolved corporate (2 parents)Officer
2013-09-30 ~ dissolvedIIF 13 - director → ME - 2 128 City Road, London, United KingdomCorporate (2 parents)Officer 2025-03-01 ~ nowIIF 2 - director → MEPerson with significant control 2025-03-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 3 128 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2021-06-04 ~ dissolvedIIF 5 - director → ME 2021-06-04 ~ dissolvedIIF 26 - secretary → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 4 4385, 13397757 - Companies House Default Address, CardiffCorporate (2 parents, 6 offsprings)Equity (Company account)2 GBP2022-05-31Officer 2021-05-14 ~ nowIIF 7 - director → MEPerson with significant control 2021-05-14 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 5 Hashkin Ltd, 15 Queens Square, Leeds, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ dissolvedIIF 14 - director → ME
- 6 4385, 13934861 - Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2024-01-10 ~ dissolvedIIF 1 - director → MEPerson with significant control 2024-01-10 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
Ceased
9
- 1 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-11-18 ~ 2025-02-12IIF 3 - director → ME 2024-11-18 ~ 2025-02-12IIF 27 - secretary → MEPerson with significant control 2024-11-18 ~ 2025-02-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 2 128 City Road, London, United KingdomDissolved corporateEquity (Company account)2 GBP2020-04-30Officer 2019-04-29 ~ 2021-12-17IIF 11 - director → MEPerson with significant control 2019-04-29 ~ 2021-12-17IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved corporateOfficer 2020-12-10 ~ 2021-12-17IIF 6 - director → MEPerson with significant control 2020-12-10 ~ 2021-12-17IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2021-07-29 ~ 2021-12-18IIF 8 - director → ME 2021-07-29 ~ 2021-12-17IIF 29 - secretary → MEPerson with significant control 2021-07-29 ~ 2021-12-18IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 5 128 City Road, London, United KingdomCorporateOfficer 2024-07-26 ~ 2024-08-06IIF 4 - director → ME 2024-07-26 ~ 2024-08-06IIF 28 - secretary → MEPerson with significant control 2024-07-26 ~ 2024-08-06IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Kemp House, 160 City Road, London, United KingdomDissolved corporateEquity (Company account)1 GBP2020-11-30Officer 2019-11-20 ~ 2021-12-18IIF 15 - director → MEPerson with significant control 2019-11-20 ~ 2021-12-18IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 7 4385, 13934861 - Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2022-02-23 ~ 2022-03-29IIF 10 - director → ME 2022-02-23 ~ 2022-03-29IIF 30 - secretary → MEPerson with significant control 2022-02-23 ~ 2022-03-29IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 8 Kemp House, 160 City Road, London, United KingdomDissolved corporateOfficer 2021-05-28 ~ 2022-08-16IIF 9 - director → ME 2021-05-28 ~ 2022-08-16IIF 31 - secretary → MEPerson with significant control 2021-05-28 ~ 2022-08-16IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 9 57 Middlewood Road, Sheffield, EnglandCorporateOfficer 2023-07-21 ~ 2024-03-11IIF 12 - director → ME
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