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
Individuals in focus
Ayad, Boubakeur
- Moroccan Registered addresses and corresponding companies
Ayad, Boubakeur
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 1 IIF 2 IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11 IIF 12163, Oeverpad, Oeverpad, 1068PH, Netherlands
IIF 13 IIF 14 IIF 15 (more)(less)26d, Mathenesserdijk, Rotterdam, 3027AB, Netherlands
IIF 24 IIF 25 IIF 26 (more)(less)
- Registered addresses and corresponding companies
Ayad, Boubakeur
163, Oeverpad, Oeverpad, 1068PH, Netherlands
IIF 29 IIF 30 IIF 31 (more)(less)
- Moroccan born in August 1977
Ayad, Boubakeur
Resident in Netherlands
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 34 IIF 35 IIF 3627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 50 IIF 51 IIF 52Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 53 IIF 54163, Oeverpad, Oeverpad, 1068PH, Netherlands
IIF 55 IIF 56 IIF 57 (more)(less)26d, Mathenesserdijk, Rotterdam, 3027AB, Netherlands
IIF 71 IIF 72 IIF 73 (more)(less)
- Maroccan born in August 1977
Ayad Boubakeur
Resident in Netherlands
Registered addresses and corresponding companies - Moroccan born in August 1977
Mr Boubakeur Ayad
Resident in Netherlands
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 78 IIF 79 IIF 8027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 89 IIF 90 IIF 91Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 92 IIF 93163, Oeverpad, Oeverpad, 1068PH, Netherlands
IIF 94 IIF 95 IIF 96 (more)(less)26d, Mathenesserdijk, Rotterdam, 3027AB, Netherlands
IIF 110 IIF 111 IIF 112 (more)(less)
- Maroccan born in August 1977
Boubakeur, Ayad
Resident in Netherlands
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
ALTCR LTD
12527822International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 91 - Has significant influence or control → OE - 2
AUTOBEDRIJF KM VRIJ BV LTD
1306996227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 39 - Director → ME2020-12-08 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2020-12-08 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 3
BART RECH BV LTD
1325231871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-03-08 ~ 2023-01-01IIF 57 - Director → ME2021-03-08 ~ 2023-01-01IIF 19 - Secretary → MEPerson with significant control2021-03-08 ~ 2023-01-01IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 4
BOUWBEDRIJF MALLANTS LTD
1327712471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-19 ~ 2023-01-01IIF 65 - Director → ME2021-03-19 ~ 2023-01-01IIF 18 - Secretary → MEPerson with significant control2021-03-19 ~ 2023-01-01IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 5
BOUWBEDRIJF MARTENS BV LTD
1325205971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 55 - Director → ME2021-03-08 ~ nowIIF 15 - Secretary → MEPerson with significant control2021-03-08 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 6
CONTROL4YOU LTD
12530090International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-03-23 ~ dissolvedIIF 90 - Has significant influence or control → OE - 7
DA PETKOV LTD
1356416171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-13 ~ 2023-01-01IIF 64 - Director → ME2021-08-13 ~ 2023-01-01IIF 13 - Secretary → MEPerson with significant control2021-08-13 ~ 2023-01-01IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 8
DUTCH EUROPE HOLDING LIMITED
1093144815 Alexandra Corniche, Hythe, United KingdomDissolved Corporate (3 parents)Officer2017-11-29 ~ 2018-02-14IIF 115 - Director → MEPerson with significant control2017-11-29 ~ 2018-02-14IIF 77 - Ownership of shares – 75% or more → OE - 9
DUTCH EUROPE LIMITED
10931100International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Officer2017-11-29 ~ 2018-02-14IIF 116 - Director → MEPerson with significant control2017-11-15 ~ 2018-02-14IIF 76 - Ownership of shares – 75% or more → OE - 10
DUTCH TRADE HOUSE LTD
12536914International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 89 - Has significant influence or control → OE - 11
ECO AGRI BV LTD
1297701227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 44 - Director → MEIIF 42 - Director → ME - 12
FOX BELGIE BV LTD
1325234171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-03-08 ~ 2023-01-01IIF 61 - Director → ME2021-03-08 ~ 2023-03-01IIF 21 - Secretary → MEPerson with significant control2021-03-08 ~ 2023-01-01IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 13
G NIKOLOV LTD
1356428071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 67 - Director → ME2021-08-13 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2021-08-13 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 14
GL TRADE CORP LTD
1359504671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 70 - Director → ME2021-08-31 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2021-08-31 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 15
GL TRADING HOUSE LTD
12845754Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 53 - Director → ME2020-08-31 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-08-31 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 16HANDELSMAATSCHAPPIJ LELYSTAD-RDAM LTD - now
CONSULTING EN BROKING BV LTD
- 2023-03-16 132520744385, 13252074 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-03-08 ~ 2023-01-01IIF 60 - Director → ME2021-03-08 ~ 2023-01-01IIF 16 - Secretary → MEPerson with significant control2021-03-08 ~ 2023-01-01IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 17
HANDELSMAATSCHAPPIJ LELYSTAD-ROTTERDAM BV LTD
1305042427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 46 - Director → ME2020-11-30 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2020-11-30 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 18
JRA PRODUCTS&SERVICES LTD
1292916727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 38 - Director → ME2020-10-05 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2020-10-05 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 19
KANIOU B.V. LTD
1327884471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-19 ~ 2023-01-01IIF 62 - Director → ME2021-03-19 ~ 2023-01-01IIF 14 - Secretary → MEPerson with significant control2021-03-19 ~ 2023-01-01IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 20
KANIOU LTD
1356422571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-13 ~ 2023-01-01IIF 63 - Director → ME2021-08-13 ~ 2023-01-01IIF 23 - Secretary → MEPerson with significant control2021-08-13 ~ 2023-01-01IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 21
KOETS EXPL LTD
1356600971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 56 - Director → ME2021-08-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2021-08-13 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 22
M4TRADE BV LTD
1289737927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-01 ~ 2021-03-01IIF 43 - Director → ME - 23Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 54 - Director → ME2020-08-31 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-08-31 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 24
MFORRTRADE LTD
1328463771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-22 ~ 2023-01-01IIF 74 - Director → ME2021-03-22 ~ 2023-01-01IIF 27 - Secretary → MEPerson with significant control2021-03-22 ~ 2023-01-01IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 25
MFTRADE LTD
1356886771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-08-16 ~ 2023-01-01IIF 69 - Director → ME2021-08-16 ~ 2023-01-01IIF 31 - Secretary → MEPerson with significant control2021-08-16 ~ 2023-01-01IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 26
NCN LOGISTICS BV LTD
1306776327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 40 - Director → ME2020-12-07 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-12-07 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 27
NCN LOGISTICS LTD
1296610627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 49 - Director → ME2020-10-21 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2020-10-21 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 28
PRO V.D. LTD
1327724171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-19 ~ 2023-01-01IIF 75 - Director → ME2021-03-19 ~ 2023-01-01IIF 24 - Secretary → MEPerson with significant control2021-03-19 ~ 2023-01-01IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 29
S4ALL TRADE BV LTD
1289723327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 30
S4ALL TRADE LTD
1284771871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 71 - Director → ME2020-08-31 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-08-31 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 31
SAM SUPP0RT BV LTD
133018432 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 34 - Director → ME2021-03-29 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-03-29 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 32
SAMISUPORT LTD
1308190727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 47 - Director → ME2020-12-15 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-12-15 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 33
- 34
SAMISUPPORT CORPORATION LTD
1359507471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 66 - Director → ME2021-08-31 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-08-31 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 3571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 68 - Director → ME2021-08-16 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2021-08-16 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 36
SF0R-TRADE BV LTD
132911182 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 36 - Director → ME2021-03-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-03-25 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 37
SF0RALL LIMITED
1328430771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-22 ~ 2023-01-01IIF 72 - Director → ME2021-03-22 ~ 2023-01-01IIF 25 - Secretary → MEPerson with significant control2021-03-22 ~ 2023-01-01IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 38
SH NIKOLOV LTD
1356422071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 59 - Director → ME2021-08-13 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2021-08-13 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 39
SNEL LOGISTICS & MANAGEMENT LTD
1299641327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 37 - Director → ME2020-11-04 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-11-04 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 40
SNEL LOGISTIEK BEHEER LTD
1307086671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 73 - Director → ME2020-12-08 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2020-12-08 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 41
SUMMIT INVEST LTD
1356886471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 58 - Director → ME2021-08-16 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2021-08-16 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 42
WSUP BV LTD
132871152 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-23 ~ dissolvedIIF 35 - Director → ME2021-03-23 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-03-23 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 43
WSUP LTD
1286902427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-01 ~ dissolvedIIF 41 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.