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

Bouali, Mohamed Ghazi

    Related profiles found in government register
  • Bouali, Mohamed Ghazi
    Tunisian director born in August 1975

    Resident in Tunisia

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 1

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 2
  • Bouali, Mohamed Ghazi
    Tunisian general manager born in August 1975

    Resident in Tunisia

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 3
  • Bouali, Mohamed Ghazi
    Tunisian director born in August 1975

    Resident in Qatar

    Registered addresses and corresponding companies

    • 25 Boleyn Way, Boleyn Way, Ilford, IG6 2TW, United Kingdom

      IIF 4

    • 25, Boleyn Way, Ilford, Essex, IG6 2TW, United Kingdom

      IIF 5

    • 25, Boleyn Way, Ilford, IG6 2TW, England

      IIF 6

    • 25, Boleyn Way, London, Ilford, IG6 2TW, England

      IIF 7

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

      IIF 8
  • Bouali, Mohamed Ghazi
    Tunisian director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25, Boleyn Way, London, IG6 2TW, England

      IIF 9
  • Bouali, Mohamed Ghazi
    born in August 1975

    Resident in Tunisia

    Registered addresses and corresponding companies

    • 25, Boleyn Way, London, IG6 2TW, United Kingdom

      IIF 10
  • Mr Mohamed Ghazi Bouali
    Tunisian born in August 1975

    Resident in Tunisia

    Registered addresses and corresponding companies

    • 25, Boleyn Way, London, IG6 2TW, United Kingdom

      IIF 11

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 12 IIF 13
  • Mohamed Ghazi Bouali
    Tunisian born in August 1975

    Resident in Tunisia

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 14
  • Bouali, Mohamed Ghazi

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 15
  • Mr Mohamed Ghazi Bouali
    Tunisian born in August 1975

    Resident in Qatar

    Registered addresses and corresponding companies

    • 25, Boleyn Way, Ilford, Essex, IG6 2TW, United Kingdom

      IIF 16

    • 25, Boleyn Way, Ilford, London, IG6 2TW

      IIF 17

    • 63/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 18

    • 63/66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England

      IIF 19
  • Mohamed Ghazi Bouali
    Tunisian born in August 1975

    Resident in Qatar

    Registered addresses and corresponding companies

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

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    25 Boleyn Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    25 Boleyn Way, Ilford, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-06-30
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 6
  • 1
    GLOBAL SHURA LTD - 2023-09-21
    LIBYA TAKAFUL LTD - 2020-03-17
    7 Bell Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,500,000 GBP2024-02-28
    Officer
    2013-11-23 ~ 2021-08-16
    IIF 3 - Director → ME
    2013-02-18 ~ 2013-11-23
    IIF 9 - Director → ME
    2018-05-25 ~ 2020-03-16
    IIF 15 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2018-05-25
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2020-03-16 ~ 2021-08-16
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-08-15 ~ 2023-09-29
    IIF 1 - Director → ME
    2020-03-27 ~ 2021-01-15
    IIF 2 - Director → ME
    Person with significant control
    2020-03-27 ~ 2021-01-15
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2021-08-15 ~ 2023-09-30
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    NEW GENERATION LINKS LIMITED - 2020-03-09
    85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-06-30
    Officer
    2016-06-20 ~ 2018-05-25
    IIF 5 - Director → ME
    Person with significant control
    2017-06-01 ~ 2018-05-25
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    25 Boleyn Way, Ilford, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-06-30
    Officer
    2012-06-29 ~ 2018-05-25
    IIF 6 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-05-17
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    25 Boleyn Way Boleyn Way, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-06 ~ 2018-05-25
    IIF 4 - Director → ME
  • 6
    25 Boleyn Way, London, Ilford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000,000 GBP2020-12-31
    Officer
    2011-12-23 ~ 2018-08-28
    IIF 7 - Director → ME

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