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.
Oufi, Marc
Oufi, Marc
born in September 1969Registered addresses and corresponding companies
IIF 1
1804 Shangri-la Residence, Sheikh Zayed Road, Dubai, Uae
Oufi, Marc
Registered addresses and corresponding companies
IIF 2 7, Bell Yard, London, WC2A 2JR, England
Oufi, Marc
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 3 100, Pall Mall, London, SW1Y 5NQ, England
Oufi, Marc
British solicitor born in September 1969Resident in Lebanon
Registered addresses and corresponding companies
IIF 4 7, Bell Yard, London, WC2A 2JR
Oufi, Marc Richard
British lawyer born in September 1969Resident in France
Registered addresses and corresponding companies
IIF 5 15, Hanover Square, London, W1S 1HS, England
Oufi, Marc Richard
British none born in September 1969Resident in France
Registered addresses and corresponding companiesOufi, Marc Richard
British solicitor born in September 1969Resident in Lebanon
Registered addresses and corresponding companiesMr Marc Oufi
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 11 7, Bell Yard, London, WC2A 2JR
Mr Marc Richard Oufi
British born in September 1969Resident in Lebanon
Registered addresses and corresponding companies
IIF 12 7, Bell Yard, London, WC2A 2JR, England
- 1 4385, 11861606: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer
2019-03-05 ~ dissolvedIIF 9 - director → ME 2019-03-05 ~ dissolvedIIF 2 - secretary → ME - 2 15 Hanover Square, LondonDissolved corporate (4 parents)Officer 2011-05-05 ~ dissolvedIIF 5 - director → ME
- 3 15 Hanover Square, LondonDissolved corporate (4 parents)Officer 2011-01-21 ~ dissolvedIIF 8 - director → ME
- 4 100 Pall Mall, London, EnglandDissolved corporate (1 parent)Officer 2016-11-03 ~ dissolvedIIF 3 - director → ME
- 5 15 Hanover Square, LondonDissolved corporate (1 parent)Officer 2011-01-21 ~ dissolvedIIF 7 - director → ME
- 6 15 Hanover Square, LondonDissolved corporate (2 parents)Officer 2009-06-30 ~ dissolvedIIF 1 - llp-designated-member → ME
- 7 7 Bell Yard, LondonDissolved corporate (1 parent)Equity (Company account)-34,162 GBP2022-08-31Officer 2014-08-04 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 8 15 Hanover Square, LondonDissolved corporate (1 parent)Officer 2011-01-21 ~ dissolvedIIF 6 - director → ME
- 9 4385, 12831530: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2020-08-24 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
