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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

Mr Kamal Jean Claude Akaoui

    Related profiles found in government register
  • Mr Kamal Jean Claude Akaoui
    Swiss born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 1
  • Dr. Kamal Akaoui
    Swiss born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Peri 9c, 6901, Lugano, Switzerland

      IIF 2
  • Akaoui, Kamal Jean-claude, Dr
    Swiss born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Peri 9a, Po Box 5153, Lugano, 6901, Switzerland

      IIF 3
  • Akaoui, Kamal Jean-claude, Dr
    Swiss director born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 4
  • Akaoui, Kamal Jean-claude, Dr
    Swiss tax advisor born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Peri 9a, Po Box 5153, Lugano, Ticino, 6901, Switzerland

      IIF 5
  • Akaoui, Kamal

    Registered addresses and corresponding companies
    • Via Peri 9a, Po Box 5153, Lugano, 6901, Switzerland

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    CONALWAY LIMITED
    04618689
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 5 - Director → ME
  • 2
    PENTIGA INVESTMENTS LIMITED
    06944929
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-08
    IIF 2 - Has significant influence or control OE
  • 3
    TREVI EVENTS & ART CO.LTD.
    05484393
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    VOSTONE LTD
    06263469
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.