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.
Lofti Ouertani
- Tunisian born in February 1961
Lofti Ouertani
Resident in England
Registered addresses and corresponding companies14, Berger Close, Petts Wood, Orpington, BR5 1HR, United Kingdom
IIF 1
- Tunisian born in February 1961
Mr Lotfi Ouertani
Resident in England
Registered addresses and corresponding companies21a, Highfield Road, Dartford, DA1 2JS, United Kingdom
IIF 2Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 314, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom
IIF 4 IIF 514, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom
IIF 6 IIF 7206, Cricket Inn Road, Sheffield, S2 5AT, England
IIF 8Redlands, St. Marys Road, Worcester Park, KT4 7JL, England
IIF 9Redlands, St. Marys Road, Worcester Park, KT4 7JL, United Kingdom
IIF 10 IIF 11
- British born in February 1961
Mr Lotfi Ouertani
Resident in England
Registered addresses and corresponding companies - Tunisian born in February 1961
Ouertani, Lofti
Resident in England
Registered addresses and corresponding companies14, Berger Close, Petts Wood, Orpington, BR5 1HR, United Kingdom
IIF 15
- Tunisian born in February 1961
Ouertani, Lotfi
Resident in England
Registered addresses and corresponding companies399, Gloucester Road, Bristol, BS7 8TS
IIF 16 IIF 1767, Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PX, England
IIF 181 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
IIF 19 IIF 201, Courtlands Avenue, Hampton, Middlesex, TW12 3NS, England
IIF 211, Courtlands Avenue, Hampton, TW12 3NS, England
IIF 2238c, Oldfield Road, Hampton, Middlesex, TW12 2AE, England
IIF 2364, Wellington Road, Hampton, Middlesex, TW12 1JT, England
IIF 24 IIF 2514, Berger Close, Orpington, Kent, BR5 1HR
IIF 26 IIF 27 IIF 2814, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom
IIF 29Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 3014, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 31 IIF 32 IIF 33 (more)(less)14, Berger Close, Orpington, BR5 1HR, England
IIF 3714, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom
IIF 3814, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR
IIF 3914, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 40 IIF 41 IIF 42 (more)(less)14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom
IIF 49 IIF 501, Summer Trees, Sunbury-on-thames, TW16 5DY
IIF 511, Courtlands Avenue, Twickenham, TW12 3NS, United Kingdom
IIF 52
- British born in February 2016
Mr Lotfi Ouertani
Resident in England
Registered addresses and corresponding companies14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 53
- Tunisia born in February 1961
Ouertani, Lotfi
Resident in England
Registered addresses and corresponding companies399, Gloucester Road, Horfield, Bristol, BS7 8TS, United Kingdom
IIF 54
- British born in February 1961
Ouertani, Lotfi
Resident in England
Registered addresses and corresponding companiesPlatform 2, Ashley Road, Hampton, Middlesex, TW12 2HU, England
IIF 5514, Berger Close, Orpington, Kent, BR5 1HR
IIF 5632, Elizabeth Walk, Reading, RG2 0AW, England
IIF 57Space Office 236, 9 Greyfriars Road, Reading, RG1 1NU, England
IIF 58Unit 6b, Fishwick Street, Scotts Industrial Park, Rochdale, OL16 5NA, England
IIF 59206, Cricket Inn Road, Sheffield, S2 5AT, England
IIF 60
- British director born in February 1961
Ouertani, Lotfi
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 61
- British marketing consultant born in February 1961
Ouertani, Lotfi
Resident in England
Registered addresses and corresponding companiesRedlands, St. Marys Road, Worcester Park, KT4 7JL, England
IIF 62
- British born in February 1961
Mr Lotfi Ouertani
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5b, Heritage House, Murton Way, Osbaldwick, York, YO19 5UW, England
IIF 63
- British born in April 1988
Ouertani, Lotfi
Resident in England
Registered addresses and corresponding companies1, Summer Trees, London, Middlesex, TW16 5DY, United Kingdom
IIF 64
- Tunisian Registered addresses and corresponding companies
Ouertani, Lotfi
1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
IIF 65
- Tunisian born in January 1961
Ouertani, Lotfi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ouertani, Lotfi
- 1123 COURIER LIMITED - 2018-06-21Space Office 236 9 Greyfriars Road, Reading, EnglandDissolved Corporate (4 parents)Officer2019-09-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 2
ADAM MOTORS LIMITED
07760343Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-30
Commencement of winding up on 2017-12-18
Conclusion of winding up on 2020-02-26
Dissolved on 2020-08-22Townshend House, Crown Road, NorwichDissolved Corporate (11 parents)Officer2014-05-21 ~ 2014-05-27IIF 18 - Director → ME - 3
ALPHA CASTING LTD
0784547864 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2012-03-13 ~ 2015-05-30IIF 32 - Director → ME - 4
ARMADA CIDER LTD
12412361Unit 6b Fishwick Street, Scotts Industrial Park, Rochdale, EnglandActive Corporate (5 parents)Officer2025-01-03 ~ nowIIF 59 - Director → ME - 5
B HUGHES & SONS LIMITED
NI642951118 Trewmount Road, Dungannon, Co. Tyrone, United KingdomDissolved Corporate (1 parent)Officer2017-01-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
BLUE ROCK MUSIC STUDIOS LTD
0787470164 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2012-03-13 ~ 2015-05-30IIF 34 - Director → ME - 7
CAP CARGO LIMITED
09098110206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (11 parents)Officer2015-04-06 ~ 2015-05-30IIF 47 - Director → ME - 8
CAP CARS LTD
08879738208 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (11 parents)Officer2015-03-23 ~ 2015-05-30IIF 27 - Director → ME - 9
CAP INVEST PANK LIMITED
07383572206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-09-21 ~ 2017-02-27IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
CAP RECOVERY LIMITED
0915592164 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2015-04-06 ~ 2015-05-30IIF 45 - Director → ME - 11
CAP-MOTORS LIMITED
0887970014 Berger Close, Orpington, KentDissolved Corporate (8 parents)Officer2015-04-06 ~ 2015-09-28IIF 26 - Director → ME - 12
D & Q CONSTRUCTIONS LIMITED
08124479399 Gloucester Road, Horfield, Bristol, United KingdomDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 54 - Director → ME - 13
EECASH LIMITED
10234818Redlands, St. Marys Road, Worcester Park, EnglandDissolved Corporate (3 parents)Officer2018-06-03 ~ 2019-02-14IIF 62 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
- 15
- 16
HAMPTON CARS LTD
09343428Platform 2 Ashley Road, Hampton, Middlesex, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-12-05 ~ 2016-01-01IIF 55 - Director → ME - 17
HITCHCOCK ENTERTAINMENTS LTD
0784539764 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (7 parents)Officer2012-03-09 ~ 2015-05-30IIF 51 - Director → ME - 18
HITCHCOCK HOLDINGS (UK) LTD
0785033514 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (6 parents)Officer2012-03-13 ~ 2015-05-30IIF 25 - Director → ME - 19
HITCHCOCK TELEVISION LTD
0786619364 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2012-03-13 ~ 2015-05-30IIF 31 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23 during the appointment or period of control
Commencement of winding up on 2017-11-13 during the appointment or period of control
Conclusion of winding up on 2025-02-28 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of controlProspect House, Rouen Road, NorwichDissolved Corporate (12 parents)Officer2015-03-23 ~ 2017-04-18IIF 40 - Director → ME2014-04-15 ~ 2014-05-09IIF 23 - Director → ME2017-07-24 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 21
IMPERIAL CONSTRUCTION MAYFAIR LIMITED
08362051Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-13
Commencement of winding up on 2017-11-27
Conclusion of winding up on 2022-11-15
Due to be dissolved on 2023-04-18Prospect House, Rouen Road, NorwichDissolved Corporate (11 parents)Officer2015-04-06 ~ 2015-04-15IIF 42 - Director → ME - 22
IMPERIAL PORCELAIN LTD
0853450014 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (4 parents)Officer2013-05-17 ~ 2015-05-30IIF 70 - Secretary → ME - 23
ISOTTA FRASCHINI LIMITED
0737626514 Berger Close, OrpingtonDissolved Corporate (6 parents)Officer2011-02-10 ~ 2014-07-13IIF 21 - Director → ME2014-07-23 ~ 2015-09-28IIF 37 - Director → ME - 24
K. HUGHES & CO. PAYROLL LIMITED
10391419Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-26 during the appointment or period of control
Commencement of winding up on 2018-03-21 during the appointment or period of control
Conclusion of winding up on 2022-03-17 during the appointment or period of control
Dissolved on 2022-08-18 during the appointment or period of controlProspect House, Rouen Road, NorwichDissolved Corporate (4 parents)Officer2016-09-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
LARKSTONE PROPERTIES LIMITED
029219081 Courtlands Avenue, Hampton, EnglandActive Corporate (8 parents)Officer2016-04-21 ~ nowIIF 22 - Director → ME - 26Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-05-02 during the appointment or period of control
Conclusion of winding up on 2025-02-17 during the appointment or period of control
Dissolved on 2025-07-17 during the appointment or period of controlK HUGHES & CO DISTRIBUTION LTD
- 2019-04-01 NI642913Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-07 during the appointment or period of controlLE WHOLESALE NI LTD
- 2019-02-15 NI642913K HUGHES & CO DISTRIBUTION LIMITED
- 2017-09-08 NI642913118 Trew Mount Road, Dungannon, County Tyrone, United KingdomDissolved Corporate (4 parents)Officer2016-12-30 ~ 2019-02-14IIF 49 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SPEEDY TRADE LTD
- 2019-06-10 05602374LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED
- 2019-04-08 05602374SPEEDY TRADE LIMITED
- 2018-10-08 05602374LOTFI OUERTANI CLAIM FROM VAT LIMITED
- 2018-09-11 05602374SPEEDY TRADE LIMITED
- 2018-08-06 05602374ABACO-IBS LIMITED - 2016-02-0332 Elizabeth Walk, Reading, EnglandDissolved Corporate (7 parents)Officer2018-08-31 ~ dissolvedIIF 57 - Director → ME2016-11-28 ~ 2018-01-11IIF 15 - Director → MEPerson with significant control2016-11-28 ~ 2018-01-11IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE2018-08-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 28
M & O INTERNATIONAL TRADE LTD.
0340314864 Bideford Avenue, Perivale, Greenford, MiddlesexDissolved Corporate (8 parents)Officer1997-07-14 ~ 2015-11-28IIF 44 - Director → ME2004-11-01 ~ 2005-05-27IIF 65 - Secretary → ME - 29MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
E-CASH LONDON LIMITED
- 2016-06-09 09288174206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (8 parents)Officer2015-04-06 ~ 2015-04-28IIF 29 - Director → ME - 30
METRO CONSTRUCTION RECRUITMENT LIMITED
0921765914 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (7 parents)Officer2015-04-06 ~ 2015-09-28IIF 41 - Director → ME - 31
AIRPORT UNITED CARS LTD
- 2016-11-14 06387494ALPHA SCHOOL LTD
- 2012-02-16 06387494ALPHA CARS (LONDON) LIMITED - 2009-03-0414 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (10 parents)Officer2016-11-13 ~ dissolvedIIF 46 - Director → ME2011-11-09 ~ 2016-04-12IIF 28 - Director → MEPerson with significant control2016-11-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 32
- 33
NEWCO (GLOBAL) LIMITED
08653478Aac Chartered Accountants, Batley Business Park, Technology Drive, Batley, EnglandActive Corporate (3 parents)Person with significant control2024-01-01 ~ 2024-01-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PANORAMIC ART LIMITED
086456371 Summer Trees, London, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 64 - Director → ME - 35Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-03-25
Commencement of winding up on 2022-07-20
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-15PARAGON SPORTS HOSPITALITY LIMITED
- 2016-07-27 09707890RETTENDON PROJECT LIMITED - 2016-06-22279-287 High Street, Hounslow, EnglandDissolved Corporate (7 parents)Officer2016-07-27 ~ 2020-03-12IIF 36 - Director → MEPerson with significant control2016-07-27 ~ 2019-09-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2016-07-27 ~ 2020-10-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31
Due to be dissolved on 2022-10-13Prospect House, Rouen Road, NorwichDissolved Corporate (8 parents)Officer2016-08-02 ~ 2017-01-02IIF 48 - Director → MEPerson with significant control2016-10-26 ~ 2017-01-02IIF 2 - Ownership of shares – 75% or more → OE - 37
PRESTIGE PAYROLL INTERNATIONAL LIMITED
- 2016-10-21 08647726STORM BULLION LIMITED
- 2016-06-03 08647726206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (10 parents)Officer2015-04-06 ~ 2015-05-30IIF 24 - Director → ME2016-07-27 ~ 2016-10-21IIF 35 - Director → ME2016-02-25 ~ 2016-04-12IIF 39 - Director → ME - 38
- 39
SAFE MONEY EXCHANGE LIMITED
08109498399 Gloucester Road, BristolDissolved Corporate (2 parents)Officer2012-06-18 ~ dissolvedIIF 16 - Director → ME - 40
SCRIPT REVOLUTION LTD
0784484764 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2012-03-13 ~ 2015-05-30IIF 33 - Director → ME - 41
SL BRIT HOLDING LIMITED
1364280122 Rushfords, Lingfield, EnglandDissolved Corporate (2 parents, 4 offsprings)Person with significant control2021-09-24 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 42
SUNNY HILL ENERGY LTD
0835794014 Berger Close, OrpingtonDissolved Corporate (3 parents)Officer2013-01-14 ~ 2015-09-28IIF 69 - Secretary → ME - 43
THE BUSINESS CENTRE (LONDON) LIMITED
08138249399 Gloucester Road, Horfield, Bristol, United KingdomDissolved Corporate (2 parents)Officer2012-07-11 ~ 2012-09-24IIF 67 - Director → ME - 44
THE DIAMOND AND GEMS COMPANY LIMITED
08109894399 Gloucester Road, BristolDissolved Corporate (2 parents)Officer2012-06-18 ~ dissolvedIIF 17 - Director → ME - 45
VIVID CASINO LIMITED
1054265814 Berger Close, Orpington, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-12-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 46
- 47
YAR PROPERTIES LONDON LTD
0823007814 Berger Close, Orpington, KentDissolved Corporate (11 parents)Officer2015-02-17 ~ 2015-03-05IIF 56 - Director → ME
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