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 Naoufal Dhimi
Mr Naoufal Dhimi
British born in March 1981Resident in England
Registered addresses and corresponding companiesDhimi, Naoufal
British director born in March 1981Resident in England
Registered addresses and corresponding companiesDhimi, Naoufal
British property consultant born in March 1981Resident in England
Registered addresses and corresponding companiesMr Naoufal Dhimi
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesNaoufal Dhimi
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
22, Canal Boulevard, London, NW1 9AQ, United Kingdom
Dhimi, Naoufal
British developer born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Dhimi, Naoufal
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesDhimi, Naoufal
British engineer born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 22, Canal Boulevard, London, NW1 9AQ, United Kingdom
Dhimi, Naoufal
British property developer born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesDhimi, Naoufal
Registered addresses and corresponding companies
IIF 22 22, Canal Boulevard, London, NW1 9AQ, United Kingdom
- 1 382-384 Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer
2020-09-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 2, 11-12 Tottenham Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2018-11-29 ~ dissolvedIIF 18 - Director → ME
- 5 22 Canal Boulevard, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-08 ~ dissolvedIIF 19 - Director → ME 2022-12-08 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2022-12-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2016-09-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7 C/o Embee Oak Cardinal Point, Park Road, Rickmansworth, Herts, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,530 GBP2020-02-29Officer 2015-08-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 81 Parkway, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-28 ~ dissolvedIIF 4 - Director → ME
- 9 81 Parkway, Regents Park, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-24 ~ dissolvedIIF 7 - Director → ME
- 1 148 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-07-29Officer 2016-07-08 ~ 2016-07-29IIF 6 - Director → ME
- 2 Flat 2 11-12 Tottenham Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-75,943 GBP2022-07-31Officer 2019-07-30 ~ 2023-10-16IIF 21 - Director → MEPerson with significant control 2019-07-30 ~ 2021-01-15IIF 13 - Ownership of shares – 75% or more → OE
- 3 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Equity (Company account)-19,326 GBP2021-08-31Officer 2018-10-03 ~ 2022-03-18IIF 20 - Director → ME
- 4SAFFRON RENTALS LIMITED - 2003-10-28SAFFRON PROPERTY LIMITED - 2024-10-08 85-87 Bayham Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)11,603 GBP2023-06-30Officer 2016-01-01 ~ 2017-02-24IIF 8 - Director → ME 2012-06-11 ~ 2015-07-17IIF 9 - Director → ME
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