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.
Bourhfir, Mohamed Aymane
- Moroccan born in April 1997
Bourhfir, Mohamed Aymane
Resident in England
Registered addresses and corresponding companiesDragon House, Princes Way, Bridgend Industrial Estate, Bridgend, CF31 3AQ, Wales
IIF 1Level 1, Devonshire House, 1 Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 2Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 3 IIF 4Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 5
- Moroccan director born in April 1997
Bourhfir, Mohamed Aymane
Resident in England
Registered addresses and corresponding companies2, Shinfield Street, London, W12 0HN, England
IIF 6
- Moroccan born in April 1997
Bourhfir, Mohamed Aymane, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Moroccan director born in April 1997
Bourhfir, Mohamed Aymane, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 30, The Leadenhall Building, 122 Leadenhall Street, City Of London, EC3V 4AB, United Kingdom
IIF 10
- Moroccan born in April 1987
Bourhfir, Mohamed Aymane, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 1, Devonshire House, 1 Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 11
- Moroccan born in April 1997
Mr Mohamed Aymane Bourhfir
Resident in England
Registered addresses and corresponding companies - Moroccan born in April 1997
Mr. Mohamed Aymane Bourhfir
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALBION (U.K.) LIMITED
16357244Level 18 40 Bank Street, Canary Wharf, London, United KingdomActive Corporate (3 parents)Officer2025-12-31 ~ nowIIF 5 - Director → ME - 2
CELESTRA WEALTH LIMITED
16287707Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (3 parents)Officer2025-12-31 ~ nowIIF 1 - Director → ME - 3
INNOWEALTH GROUP LIMITED
16075523Level 1, Devonshire House 1 Mayfair Place, Mayfair, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-11-12 ~ 2024-11-12IIF 11 - Director → ME2024-11-12 ~ nowIIF 2 - Director → ME - 4
NOTTINGHILL BOXING LIMITED
16174985C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
OPEN OCEANS CAPITAL LTD
14387619Level 1 Mayfair Place, London, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
OPEN OCEANS GROUP HOLDINGS LIMITED
16053739Level 1, Devonshire House 1 Mayfair Place, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-10-31 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
OPEN OCEANS MARKETING LTD
- 2023-07-20 13857979Level 1 Mayfair Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-01-19 ~ 2022-08-14IIF 6 - Director → ME2023-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-13 ~ nowIIF 13 - Right to appoint or remove directors → OE2022-01-19 ~ 2022-08-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
SAILWEALTH GROUP LIMITED
15795739Level 1 Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-06-22 ~ nowIIF 8 - Director → ME - 9
SAILWEALTH LIMITED
15799090Level 1 Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (3 parents)Officer2024-06-24 ~ 2024-07-24IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.