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.
Mr Ali El Kandoussi
Mr Ali El Kandoussi
Moroccan born in May 1993Resident in Morocco
Registered addresses and corresponding companiesEl Kandoussi, Ali
Moroccan company director born in May 1993Resident in Morocco
Registered addresses and corresponding companiesEl Kandoussi, Ali
Moroccan director born in May 1993Resident in Morocco
Registered addresses and corresponding companies
IIF 7
20-22, Wenlock Road, London, N1 7GU, England
El Kandoussi, Ali
Moroccan entreprenur born in May 1993Resident in Morocco
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
El Kandoussi, Ali
Moroccan director born in August 1993Resident in Morocco
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
- 1 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer
2014-03-27 ~ dissolvedIIF 5 - Director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 9 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 Office 14 10-12 Baches Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-12 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.