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
Individuals in focus
Mr Maurice Eliaho Abboudi
Mr Maurice Eliaho Abboudi
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
58-59 Boundary Road, Hove, East Sussex, BN3 5TD
IIF 2 189, Dyke Road, Hove, BN3 1TL, England
IIF 3 IIF 4 IIF 5 (more) 58-59, Boundary Road, Hove, BN3 5TD, United Kingdom
IIF 9 58-59, Boundary Road, Hove, East Sussex, BM3 5TD, United Kingdom
IIF 10 IIF 11 58-59, Boundary Road, Hove, East Sussex, BN3 5TD
IIF 12 58/59, Boundary Road, Hove, East Sussex, BN3 5TD, England
IIF 13 4 Manchester Street, London, W1U 3AE
IIF 14 IIF 15 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH
Abboudi, Maurice Eliaho
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesAbboudi, Maurice Eliaho
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, England
IIF 25 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, United Kingdom
IIF 26 IIF 27 4 Manchester Street, London, W1U 3AE
IIF 28 IIF 29 IIF 30 (more) 4, Manchester Street, London, W1U 3AE, England
IIF 34 4, Manchester Street, London, W1U 3AE, United Kingdom
IIF 35 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH
Abboudi, Maurice Eliaho
British importer/exporter born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 4 Manchester Street, London, W1U 3AE
Abboudi, Maurice Eliaho
British managing director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesAbboudi, Maurice
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, England
Abboudi, Maurice Eliaho
British director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 42 Shermond House, 58/59 Boundary Road, Hove, East Sussex, BN3 5TD, England
Abboudi, Maurice
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 58-59 Boundary Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer
2020-06-10 ~ dissolvedIIF 20 - Director → ME 2020-06-10 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 58-59 Boundary Road, Hove, East Sussex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)267,710 GBP2024-09-30Officer 2018-04-25 ~ nowIIF 38 - Director → ME
- 3 58-59 Boundary Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-10 ~ dissolvedIIF 18 - Director → ME 2020-06-10 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 58/59 Boundary Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2009-10-20 ~ dissolvedIIF 30 - Director → ME
- 5 58-59 Boundary Road, Hove, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 19 - Director → ME 2020-06-10 ~ nowIIF 48 - Secretary → MEPerson with significant control 2020-06-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 58-59 Boundary Road, Hove, East SussexDissolved Corporate (5 parents)Equity (Company account)-872,514 GBP2021-12-31Officer 2012-04-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (4 parents)Equity (Company account)-534,824 GBP2018-12-31Officer 2012-07-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 8 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (4 parents)Equity (Company account)337,124 GBP2018-12-31Officer 2009-10-29 ~ nowIIF 29 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (4 parents)Equity (Company account)-305,488 GBP2018-12-31Officer 2014-06-27 ~ nowIIF 35 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 15 - Has significant influence or control → OE
- 10 58-59 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2014-12-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 11HUNTCROWN VENTURES LIMITED - 2005-02-14 189 Dyke Road, Hove, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)162,955 GBP2024-03-31Officer 2005-01-25 ~ nowIIF 22 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12 3rd Floor Ifcs, Castle Street, St Helier, JerseyActive Corporate (5 parents)Officer 2001-05-14 ~ nowIIF 40 - Director → ME
- 13 58/59 Boundary Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2009-10-20 ~ dissolvedIIF 33 - Director → ME
- 14MINCING LANE RESTAURANT LTD - 2021-08-17 58-59 Boundary Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-10 ~ dissolvedIIF 17 - Director → ME 2020-06-10 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 15 58-59 Boundary Road Boundary Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 16 - Director → ME 2023-03-30 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 16 58-59 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2010-05-26 ~ dissolvedIIF 31 - Director → ME
- 17 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-05 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 58-59 Boundary Road, Hove, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-15 ~ nowIIF 21 - Director → ME 2020-06-15 ~ nowIIF 43 - Secretary → MEPerson with significant control 2020-06-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 19 58-59 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)Equity (Company account)487 GBP2016-12-31Officer 2006-09-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 189 Dyke Road, Hove, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)296,748 GBP2024-03-31Officer 2011-05-31 ~ nowIIF 34 - Director → ME
- 21
SHERMOND HOLDINGS INC
- nowLORMAN TRADING INC. - 1985-08-07 Fiduciario Building, Via Espana 200, Panama, Republic Of Panama, PanamaConverted / Closed Corporate (6 parents)Officer 1993-07-02 ~ nowIIF 36 - Director → ME - 22 3rd Floor Ifcs, Castle Street, St Helier, JerseyActive Corporate (5 parents)Officer 2015-05-26 ~ nowIIF 42 - Director → ME
- 23 58-59 Boundary Road, HoveDissolved Corporate (4 parents)Officer ~ dissolvedIIF 23 - Director → ME
Ceased
6
- 1 58-59 Boundary Road, Hove, East Sussex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)267,710 GBP2024-09-30Person with significant control 2017-08-14 ~ 2020-10-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 109 Coleman Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2009-08-03 ~ 2009-10-01IIF 26 - Director → ME
- 3 10 Prize Walk, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)3,021,820 GBP2019-12-31Officer 2014-06-11 ~ 2016-02-22IIF 41 - Director → ME
- 4 30 Queen Square, BristolDissolved Corporate (1 parent)Officer 2009-10-21 ~ 2010-07-15IIF 28 - Director → ME
- 5 West Hampstead Pizza Ltd, 255 West End Lane, LondonDissolved Corporate (1 parent)Officer 2009-10-20 ~ 2011-07-07IIF 32 - Director → ME
- 6 3rd Floor Ifcs, Castle Street, St Helier, JerseyActive Corporate (5 parents)Officer 2002-11-19 ~ 2022-01-01IIF 39 - Director → ME
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