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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

Aouani, Eric

    Related profiles found in government register
  • Aouani, Eric
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aouani, Eric
    French born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aouani, Eric
    French born in September 1966

    Resident in Morocco

    Registered addresses and corresponding companies
  • Aouani, Eric
    Moroccan/french born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Eric Aouani
    French born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Eric Aouani
    French born in September 1966

    Resident in France

    Registered addresses and corresponding companies
  • Mr Eric Aouani
    French born in September 1966

    Resident in Morocco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    AOUANI & CO LTD
    08929928
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AOUANI LTD
    11507668
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-08-09 ~ 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
  • 3
    BANK OF AFRICA UNITED KINGDOM PLC - now
    BMCE BANK INTERNATIONAL PLC - 2021-11-01
    MEDICAPITAL BANK PLC
    - 2010-09-01 05321714
    MEDI CAPITAL BANK PLC
    - 2007-07-20 05321714
    SPEED CAPITAL PUBLIC LIMITED COMPANY
    - 2005-10-05 05321714
    SPEED CAPITAL LIMITED
    - 2005-08-09 05321714 05216566
    SPIRITBROOK LIMITED - 2005-02-11
    Active Corporate (33 parents)
    Officer
    2005-02-14 ~ 2010-06-17
    IIF 6 - Director → ME
  • 4
    BMCE INTERNATIONAL (HOLDINGS) LIMITED - now
    BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03
    MEDICAPITAL (HOLDINGS) PLC
    - 2010-09-01 05216566
    MEDI CAPITAL (HOLDINGS) PLC.
    - 2007-07-20 05216566
    SPEED CAPITAL (HOLDINGS) PLC.
    - 2005-10-05 05216566
    SPEED CAPITAL PLC.
    - 2005-02-11 05216566 05321714
    SPEEDHURST PLC - 2004-11-18
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-02-10 ~ 2010-06-17
    IIF 7 - Director → ME
  • 5
    MADISA CAPITAL LTD
    08555752
    Dissolved Corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    ONDRA LLP
    - now OC340822 15554069
    QUATTRO PARTNERS LLP - 2009-03-06
    Active Corporate (29 parents)
    Officer
    2011-12-01 ~ 2013-06-30
    IIF 1 - LLP Member → ME
  • 7
    RICHMOND CAPITAL FINANCE LIMITED
    07228484
    Dissolved Corporate (1 parent)
    Officer
    2010-04-20 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.