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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Soufiane Touileb

    Related profiles found in government register
  • Mr Soufiane Touileb
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102 Unit B, Ashton Street, London, E14 7NQ, United Kingdom

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 32, Ivy Road, London, NW2 6SX, England

      IIF 3
  • Touileb, Soufiane
    British company director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Ivy Road, London, NW2 6SX, England

      IIF 4
  • Touileb, Soufiane
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102 Unit B, Ashton Street, London, E14 7NQ, United Kingdom

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    GLOBAL WHISKY TRADE (LONDON) LTD - now
    GLOBAL WHISKY EXCHANGE LTD - 2022-11-16
    ASHWIN UK CORP LTD
    - 2022-03-31 13210737
    106 Roman Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-18 ~ 2022-03-31
    IIF 5 - Director → ME
    Person with significant control
    2021-02-18 ~ 2022-03-31
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    KINGSBURN W E LTD
    - now 12864439
    MAXIPLEX CONSTRUCTION LTD
    - 2020-10-23 12864439
    139e Suit 1 Wennington Road, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ 2021-02-04
    IIF 6 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-02-04
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    KWE CORPORATION LTD
    12773152
    32 Ivy Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.