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 Raphael Mardi Loukili
Mr Raphael Mardi Loukili
French born in February 1976Resident in England
Registered addresses and corresponding companiesDr Raphael Mardi Loukili
French born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, United Kingdom
Mardi Loukili, Raphael
French director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 5 307c Finchley Road, 307c Finchley Road, Hampstead, London, Greater London, NW3 6EH, England
IIF 6 307c, Finchley Road, Hampstead, London, Greater London, NW3 6EH
IIF 7 307c, Finchley Road, Hampstead, London, NW3 6EH, England
IIF 8 IIF 9 First Floor 459, Finchley Road, Hampstead, London, NW3 6HN, England
IIF 10 First Floor 459, Finchley Road, London, NW3 6HN, England
Loukili, Raphael Mardi, Dr
French director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, United Kingdom
- 1AL-IDRISSI INTERNATIONAL LTD - 2023-12-31 First Floor 459 Finchley Road, London, EnglandCorporate (1 parent)Equity (Company account)-2,200 GBP2023-06-30Officer
2015-06-03 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
CITY MAX FINANCE LTD
- nowSHAHED & CO LTD - 2022-07-20CITY MAX FINANCE LTD - 2021-11-01 First Floor 459 Finchley Road, Hampstead, London, EnglandCorporate (2 parents)Equity (Company account)13,147 GBP2023-02-28Officer 2023-12-22 ~ nowIIF 8 - director → ME - 3 First Floor 459 Finchley Road, Hampstead, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2016-03-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4TEJARA AL-AKHAWAIN LTD - 2023-12-20 First Floor 459 Finchley Road, Hampstead, London, EnglandCorporate (2 parents)Equity (Company account)-1,700 GBP2023-02-28Officer 2017-02-09 ~ nowIIF 9 - director → MEPerson with significant control 2017-02-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5LR PETROLEUM LTD - 2024-07-03 First Floor, 459 Finchley Road, Hampstead, London, EnglandCorporate (1 parent)Officer 2023-10-30 ~ nowIIF 11 - director → MEPerson with significant control 2023-10-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
CITY MAX FINANCE LTD
- nowSHAHED & CO LTD - 2022-07-20CITY MAX FINANCE LTD - 2021-11-01 First Floor 459 Finchley Road, Hampstead, London, EnglandCorporate (2 parents)Equity (Company account)13,147 GBP2023-02-28Officer 2016-02-12 ~ 2017-11-18IIF 7 - director → ME - 2
CITY MAX LTD
- nowCITY MAX RECRUITMENTS LTD - 2023-02-15CITY MAX TRAVEL LTD - 2023-01-06 First Floor 459 Finchley Road, Hampstead, London, EnglandCorporate (1 parent)Equity (Company account)-10,767 GBP2023-11-30Officer 2015-12-17 ~ 2017-06-27IIF 6 - director → ME
