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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
parent relation
Individuals in focus

Ouajjane, Nabil

    Related profiles found in government register
  • Ouajjane, Nabil
    born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 1
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 2
  • Ouajjane, Nabil
    born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 40, Grosvenor Place, London, SW1X 7AW

      IIF 3
  • Ouajjane, Nabil
    French,moroccan portfolio manager born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 4
  • Ouajjane, Nabil
    French,moroccan born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 657, Wilton Road, London, Greater London, SW1V 1LW, England

      IIF 5
  • Ouajjane, Nabil
    French,moroccan born in December 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Unit 657, Wilton Road, London, Greater London, SW1V 1LW, England

      IIF 6
  • Mr Nabil Ouajjane
    French,moroccan born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 106, Brompton Road, London, SW3 1JJ, England

      IIF 7
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 8 IIF 9
  • Mr Nabil Ouajjane
    French,moroccan born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 657, Wilton Road, London, Greater London, SW1V 1LW, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ASTER CAPITAL MANAGEMENT LIMITED
    12308293
    Unit 657 Wilton Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2019-11-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-11 ~ 2022-11-17
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    BLUECREST CAPITAL MANAGEMENT (UK) LLP
    OC349662 OC339259... (more)
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (242 parents)
    Officer
    2013-12-01 ~ 2019-10-28
    IIF 1 - LLP Member → ME
  • 3
    BLUECREST CAPITAL MANAGEMENT LLP
    - now OC339259 LP007055... (more)
    BLUECREST CAPITAL LLP - 2008-12-01
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (252 parents, 2 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    IIF 3 - LLP Member → ME
  • 4
    MERKANTI CAPITAL HOLDINGS LIMITED
    14422513
    Unit 657 Wilton Road, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    MERKANTI CAPITAL MANAGEMENT LLP
    OC427984
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    MERKANTI CAPITAL SERVICES LIMITED
    12093448
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-07-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.