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 Abderrazzak Rhoualmi
- British born in October 1968
Mr Abderrazzak Rhoualmi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Mr Abderrazzak Rhoualmi
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Rhoualmi, Abderrazzak
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England
IIF 92nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 10Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 11 IIF 12 IIF 13 (more)26, Aberdeen Place, London, NW8 8JP, England
IIF 15Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 16
- British director born in October 1968
Rhoualmi, Abderrazzak
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1968
Rhoualmi, Abderrazzak
Resident in United Kingdom
Registered addresses and corresponding companies - Moroccan born in October 1968
Mr Abderrazzak Rhoualmi
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Rhoualmi, Abderrazzak
Resident in England
Registered addresses and corresponding companies37, Paxford Road, Wembley, HA0 3RQ, England
IIF 24
- Moroccan director born in October 1968
Rhoualmi, Abderrazzak
Resident in England
Registered addresses and corresponding companies464, Edgware Road, London, W2 1AH, England
IIF 25
- 1
AISHA DESIGNS LIMITED
03518870Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (7 parents)Equity (Company account)-248,770 GBP2023-05-31Officer2024-12-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-12-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
BLUE CHIP INC LIMITED
13667911464 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
CAFE SHISHA LIMITED
0744978511 Great Cumberland Place, London, LondonDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 17 - Director → ME - 4
CASKADE PH LIMITED
140882312nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2024-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
CASKADE PROPERTIES LIMITED
10880783Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)4,959,430 GBP2021-11-30Officer2024-10-25 ~ nowIIF 11 - Director → ME - 6ANTONUCCI LIMITED - 2024-11-27 16107232Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)2 GBP2024-05-31Officer2024-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7
CATI GLOBAL RECYCLING LTD
1416954037 Paxford Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-9,836 GBP2024-06-30Officer2022-06-13 ~ nowIIF 24 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
CHERIFA DESIGNS LIMITED
07552936105 Seven Sisters Road, LondonDissolved Corporate (1 parent)Officer2011-03-07 ~ dissolvedIIF 19 - Director → ME - 9
CITYSIDE VENTURES LIMITED
08183617Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-1,840 GBP2022-11-30Officer2024-12-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
IK14 RESTAURANTS LTD
08865207Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomLiquidation Corporate (5 parents)Equity (Company account)-1,380 GBP2023-03-31Officer2024-12-16 ~ nowIIF 16 - Director → ME - 11
MANORSIDE INVESTMENTS LTD
124972662nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2024-03-04 ~ 2024-12-01IIF 21 - Director → MEPerson with significant control2024-03-04 ~ 2024-12-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 12PRESTIGE AUTO EXPORT LIMITED - 1995-06-05Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (8 parents)Equity (Company account)-326,690 GBP2021-11-30Officer2024-12-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 13
PRESTIGE CARRIAGES LIMITED
03422037Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (9 parents)Equity (Company account)-2,294,677 GBP2021-11-30Officer2024-12-11 ~ nowIIF 9 - Director → ME - 14
UKGLOBAL1 LTD
11485315Flat 2 311 Kentish Town Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,646 GBP2021-07-31Officer2018-09-20 ~ 2022-04-03IIF 15 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 15
WAXWING LTD
10238361Office 2 203-205 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,319 GBP2018-06-30Officer2016-06-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
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