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.
Elkhadraoui, Mohamed
Elkhadraoui, Mohamed
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
61, Westway, Caterham, Surrey, CR3 5TQ, United Kingdom
Elkhadraoui, Mohamed
British managing director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 114, Stanstead Road, Caterham, Surrey, CR3 6AE
Elkhadraoui, Mohamed
British property developer born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesElkhadraoui, Mohamed
British property development born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 114, Stanstead Road, Caterham, Surrey, CR3 6AE
Elkhadraoui, Mohamed
British waste managementRegistered addresses and corresponding companies
IIF 7 29 Wood Lane, Caterham, Surrey, CR3 5RT
Mr Mohamed Elkhadraoui
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 International House, C/o We Work, 6th Floor, International House ,1 St. Katharine's Way, London, E1W 1UN, England
- 1 Bourne House 475, Godstone Road, Whyteleafe, SurreyLiquidation Corporate (1 parent)Officer
1997-11-10 ~ nowIIF 2 - Director → ME - 2FULL CIRCLE WASTE MANAGEMENT LIMITED - 1999-07-01 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 1997-11-10 ~ dissolvedIIF 6 - Director → ME
- 1 The Copper Room Deva City Office Park, Trinity Way, Salford, LancashireLiquidation Corporate (2 parents)Equity (Company account)-4,719,348 GBP2023-12-31Officer 2017-02-15 ~ 2021-02-01IIF 1 - Director → MEPerson with significant control 2017-02-15 ~ 2023-02-19IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2SHAPE HOMES (SOUTH EAST) LIMITED - 2015-02-19 2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Equity (Company account)419,882 GBP2018-06-30Officer 2008-03-06 ~ 2009-01-20IIF 5 - Director → ME
- 3 Bourne House 475 Godstone Road, Whyteleafe, SurreyDissolved Corporate (2 parents)Officer 2008-03-06 ~ 2009-03-02IIF 4 - Director → ME
- 4FULL CIRCLE WASTE MANAGEMENT LIMITED - 1999-07-01 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 1997-11-10 ~ 2000-02-03IIF 7 - Secretary → ME
- 5 First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer 2008-03-06 ~ 2009-01-21IIF 3 - Director → ME
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