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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

Ihaddaden, Youcef

    Related profiles found in government register
  • Ihaddaden, Youcef
    French born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12070220 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 12216499 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 12217645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4 IIF 5
  • Ihaddaden, Youcef
    French director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square Offices, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Aden, Youcef
    French born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12021508 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10
  • Aden, Youcef
    French director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 11 IIF 12
  • Aden, Youcef
    French company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square, Berkeley Square, London, W1J 6BD, England

      IIF 13
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Craven Terrace, London, W2 3QH, United Kingdom

      IIF 14
  • Aden, Joe
    French company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, Berkeley Square, London, W1J 6BD, England

      IIF 15 IIF 16
  • Aden, Youcef
    French director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 17

    • Berkeley House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 18
  • Mr Youcef Ihaddaden
    French born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12216499 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 12217645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 21 IIF 22
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 103, Finborough Road, London, SW10 9DU, England

      IIF 23

    • Flat 3, 103 Finborough Road, London, SW10 9DU, England

      IIF 24
  • Ihaddaden, Youcef Mohamed
    French creative director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Berkeley Square, London, W1J 6BD, England

      IIF 25
  • Ihaddaden, Youcef Mohamed
    French director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 26
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 14964056 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27
  • Ihaddaden, Youcef
    British

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, Uk

      IIF 28
  • Ihaddaden, Mohamed Youcef
    French company director born in July 1964

    Resident in Gb

    Registered addresses and corresponding companies

    • Shannon House, 5 Larence Pountney Lane, London, EC4R 0EE, Gb

      IIF 29
  • Ihaddaden, Mohamed Youcef
    French director born in July 1964

    Resident in Gb

    Registered addresses and corresponding companies
  • Mr Mohamed Youcef Ihaddaden
    French born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 14964056 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    07908242 LTD.
    - now 07908242
    VIACOM LTD
    - 2012-10-29 07908242
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-01-13 ~ dissolved
    IIF 33 - Director → ME
  • 2
    68 HEATH LTD
    08059107
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 36 - Director → ME
  • 3
    ARTDEALSHOP LTD
    09187938
    67 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ 2016-01-05
    IIF 14 - Director → ME
  • 4
    BERBER (AMAZIGH) BANQUE LTD
    12225275
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    BITCOIN BANQUE LTD
    - now 12021508
    KAPITAL CORP LTD - 2019-09-05
    4385, 12021508 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 9 - Director → ME
  • 6
    CRYPTO BANQUE LTD
    12108736
    4385, 12108736: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 10 - Director → ME
  • 7
    DENCROWN INVESTMENTS LIMITED
    07205085
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 29 - Director → ME
  • 8
    DRAGON YEAR LTD
    08055584
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-05-03 ~ dissolved
    IIF 32 - Director → ME
  • 9
    GALLERYSTA LTD
    - now 07959091
    GALLERY KINEMA LTD
    - 2012-04-14 07959091
    Shannon House, 5 Laurence Pountney Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 30 - Director → ME
  • 10
    KAPITAL BANQUE LTD
    12070220
    4385, 12070220 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 1 - Director → ME
  • 11
    KAPITAL FINANCIAL LTD
    12216499
    4385, 12216499 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    KAPITAL PAYMENT LTD
    12217645
    4385, 12217645 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    LOTSPRO LTD
    10285344
    Berkeley House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 12 - Director → ME
  • 14
    ORRATUM ARBITER LTD
    10285300
    Berkeley House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ 2016-07-19
    IIF 11 - Director → ME
  • 15
    ORRATUM BANK PLC
    - now 08781066
    ORRATUM FINANCE PLC
    - 2016-04-07 08781066 10319691
    ORRATUM FINANCE LTD
    - 2016-03-10 08781066 10319691
    EASY WAY TO MAKE BUSINESS LIMITED
    - 2016-02-15 08781066 15651486... (more)
    SURFERS PARADISE LIMITED
    - 2014-10-24 08781066
    100 Pall Mall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-07-12 ~ 2014-07-12
    IIF 17 - Director → ME
    2013-11-20 ~ 2016-05-10
    IIF 26 - Director → ME
  • 16
    ORRATUM CAR LTD
    10552299
    Orratum Bank, 100 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 7 - Director → ME
  • 17
    ORRATUM HOSPITALITY LTD
    09693428
    103 Finborough Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 18
    ORRATUM PLC
    - now 07611870
    ORRATUM LIMITED
    - 2016-12-09 07611870
    100 Pall Mall, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2015-08-25 ~ 2016-01-10
    IIF 25 - Director → ME
    2016-12-09 ~ 2016-12-10
    IIF 28 - Secretary → ME
  • 19
    ORRATUM PLUS LTD
    10550479
    Orratum Bank, 100 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ 2017-02-06
    IIF 8 - Director → ME
  • 20
    PETROLEUM FINANCE PLC - now
    PETROLEUM FINANCE LIMITED
    - 2016-06-13 07818579
    HPE CONSORTIUM LIMITED
    - 2016-06-02 07818579
    100 Pall Mall, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-31 ~ 2016-06-10
    IIF 16 - Director → ME
    2016-05-31 ~ 2016-05-31
    IIF 13 - Director → ME
  • 21
    PETROLEUM GAZ PLC
    - now 05594494
    PETROLEUM GAZ LTD
    - 2016-06-13 05594494
    GREYWOOD FUELS LIMITED
    - 2016-06-02 05594494
    Berkeley House, Berkeley Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 22
    PETROLEUM HOLDING LTD
    10219007
    Berkeley House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-07 ~ dissolved
    IIF 18 - Director → ME
  • 23
    PETROLEUMWORLD LTD
    10246452
    Berkeley Square Offices, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-22 ~ 2016-06-25
    IIF 6 - Director → ME
  • 24
    PICCADILLY ENTERPRISES LTD
    08706529
    Unit 3, 103 Finborough Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 24 - Director → ME
  • 25
    QUANTUM BANQUE LTD.
    - now 12189063
    LMME LTD
    - 2020-06-10 12189063
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    SHANGRILA BEADS LTD
    07854488
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 31 - Director → ME
  • 27
    UNION FINANCE COMPANY LIMITED
    07953249
    Shannon House, 5 Laurence Pountney Lane, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 34 - Director → ME
  • 28
    WEST END JEWELLERY COMPANY LTD
    07947992
    7 Porchester Place, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 35 - Director → ME
  • 29
    YOUCEF ADEN LTD
    14964056
    4385, 14964056 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.