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
parent relation
Individuals in focus

Mr Abderrazzak Rhoualmi

    Related profiles found in government register
  • Mr Abderrazzak Rhoualmi
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Abderrazzak Rhoualmi
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 6

    • 26, Aberdeen Place, London, NW8 8JP, England

      IIF 7

    • 37, Paxford Road, Wembley, HA0 3RQ, England

      IIF 8
  • Rhoualmi, Abderrazzak
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 9
  • Rhoualmi, Abderrazzak
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Great Cumberland Place, London, London, W1H 7AL, England

      IIF 10

    • 26, Aberdeen Place, London, NW8 8JP, England

      IIF 11

    • 37 Paxford Road, Wembley, HA0 3RQ, England

      IIF 12

    • 37, Paxford Road, Wembley, Middlesex, HA0 3RQ, England

      IIF 13
  • Rhoualmi, Abderrazzak
    British manager born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 14

    • 2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 15

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 37 Paxford Road, Wembley, HA0 3RQ, United Kingdom

      IIF 21
  • Mr Abderrazzak Rhoualmi
    Moroccan born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 464, Edgware Road, London, W2 1AH, England

      IIF 22

    • 37, Paxford Road, Wembley, HA0 3RQ, England

      IIF 23
  • Rhoualmi, Abderrazzak
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 37, Paxford Road, Wembley, HA0 3RQ, England

      IIF 24
  • Rhoualmi, Abderrazzak
    Moroccan director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 464, Edgware Road, London, W2 1AH, England

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -248,770 GBP2023-05-31
    Officer
    2024-12-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    464 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    11 Great Cumberland Place, London, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-24 ~ dissolved
    IIF 10 - director → ME
  • 4
    2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2024-12-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,959,430 GBP2021-11-30
    Officer
    2024-10-25 ~ now
    IIF 9 - director → ME
  • 6
    ANTONUCCI LIMITED - 2024-11-27
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2024-12-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    37 Paxford Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -2,826 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    105 Seven Sisters Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ dissolved
    IIF 13 - director → ME
  • 9
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,840 GBP2022-11-30
    Officer
    2024-12-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,380 GBP2023-03-31
    Officer
    2024-12-16 ~ now
    IIF 20 - director → ME
  • 11
    PRESTIGE AUTO EXPORT LIMITED - 1995-06-05
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -326,690 GBP2021-11-30
    Officer
    2024-12-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,294,677 GBP2021-11-30
    Officer
    2024-12-11 ~ now
    IIF 14 - director → ME
  • 13
    Flat 2 311 Kentish Town Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,646 GBP2021-07-31
    Person with significant control
    2018-09-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    Office 2 203-205 The Vale, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,319 GBP2018-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-03-04 ~ 2024-12-01
    IIF 21 - director → ME
    Person with significant control
    2024-03-04 ~ 2024-12-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Flat 2 311 Kentish Town Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,646 GBP2021-07-31
    Officer
    2018-09-20 ~ 2022-04-03
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.