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
Mr Noureddin Olivieira
Mr Noureddin Olivieira
Dutch born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Noureddin Olivieira
Dutch born in May 1992Resident in England
Registered addresses and corresponding companiesOlivieira, 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 27
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Olivieira, Noureddin
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 25 - director → ME - 2 128 City Road, London, United KingdomCorporate (2 parents)Officer 2025-03-01 ~ nowIIF 14 - director → MEPerson with significant control 2025-03-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - 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 17 - director → ME 2021-06-04 ~ dissolvedIIF 28 - secretary → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - 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 19 - director → MEPerson with significant control 2021-05-14 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - 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 26 - director → ME
- 6 4385, 13934861 - Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2024-01-10 ~ dissolvedIIF 13 - director → MEPerson with significant control 2024-01-10 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - 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 15 - director → ME 2024-11-18 ~ 2025-02-12IIF 29 - secretary → MEPerson with significant control 2024-11-18 ~ 2025-02-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 23 - director → MEPerson with significant control 2019-04-29 ~ 2021-12-17IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - 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 18 - director → MEPerson with significant control 2020-12-10 ~ 2021-12-17IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2021-07-29 ~ 2021-12-18IIF 20 - director → ME 2021-07-29 ~ 2021-12-17IIF 31 - secretary → MEPerson with significant control 2021-07-29 ~ 2021-12-18IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - 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 16 - director → ME 2024-07-26 ~ 2024-08-06IIF 30 - secretary → MEPerson with significant control 2024-07-26 ~ 2024-08-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 27 - director → MEPerson with significant control 2019-11-20 ~ 2021-12-18IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 22 - director → ME 2022-02-23 ~ 2022-03-29IIF 32 - secretary → MEPerson with significant control 2022-02-23 ~ 2022-03-29IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - 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 21 - director → ME 2021-05-28 ~ 2022-08-16IIF 33 - secretary → MEPerson with significant control 2021-05-28 ~ 2022-08-16IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - 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 24 - director → ME
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