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
- British born in March 1981
Mr Naoufal Dhimi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Naoufal Dhimi
Resident in United Kingdom
Registered addresses and corresponding companies22, Canal Boulevard, London, NW1 9AQ, United Kingdom
IIF 5
- British born in March 1981
Dhimi, Naoufal
Resident in United Kingdom
Registered addresses and corresponding companies382-384, Station Road, Harrow, HA1 2DD, United Kingdom
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 822, Canal Boulevard, London, NW1 9AQ, United Kingdom
IIF 95, Marylebone Mews, London, W1G 8PX, England
IIF 10Apt 401, 151-161 Kensington High Street, London, W8 6SU, England
IIF 11Flat 2, 11-12 Tottenham Mews, London, W1T 4AG, England
IIF 12Flat 2, 11-12 Tottenham Mews, London, W1T 4AG, United Kingdom
IIF 13
- British born in March 1981
Mr Naoufal Dhimi
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Dhimi, Naoufal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhimi, Naoufal
22, Canal Boulevard, London, NW1 9AQ, United Kingdom
IIF 23
- 1
CHADWELL LIMITED
10261800148 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-07-08 ~ 2016-07-29IIF 21 - Director → ME - 2
COMPTOIR FOOD AND CATERING LTD
12890035382-384 Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
CUBICA LTD
1077018020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
DSS GLOBAL INVESTMENTS LIMITED
11555858Flat 2, 11-12 Tottenham Mews, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-29 ~ dissolvedIIF 13 - Director → ME - 6
DSS GLOBAL LTD
12129969Flat 2 11-12 Tottenham Mews, London, EnglandActive Corporate (3 parents)Officer2019-07-30 ~ 2023-10-16IIF 12 - Director → MEPerson with significant control2019-07-30 ~ 2021-01-15IIF 4 - Ownership of shares – 75% or more → OE - 7
EMPIRE TBR LIMITED
10313519Insolvency (Case 2) In administration
Administration started on 2023-01-30
Administration ended on 2024-11-261 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (9 parents)Officer2018-10-03 ~ 2022-03-18IIF 11 - Director → ME - 8
FIRE SAFELY LONDON LTD
1453095322 Canal Boulevard, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-08 ~ dissolvedIIF 9 - Director → ME2022-12-08 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-12-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9NORTH WEST RESIDENTIAL BUILD & DESIGN LTD - nowSAFFRON RENTALS LIMITED - 2003-10-2885-87 Bayham Street, London, EnglandActive Corporate (11 parents)Officer2016-01-01 ~ 2017-02-24IIF 16 - Director → ME2012-06-11 ~ 2015-07-17IIF 17 - Director → ME
- 10
REGALS RESIDENTIAL LTD
072979075 Marylebone Mews, London, EnglandDissolved Corporate (3 parents)Officer2010-06-29 ~ 2010-08-11IIF 10 - Director → ME - 11
SAFFRON HOMES (CHADWELL) LTD
10353997148 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
SAFFRON HOMES INT LTD
09751947C/o Embee Oak Cardinal Point, Park Road, Rickmansworth, Herts, EnglandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SAFFRON UAE LTD
0933318181 Parkway, London, EnglandDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 19 - Director → ME - 14
SAFFRON X UNDERCOVER SPECIAL PROJECTS LTD
0826632381 Parkway, Regents Park, London, EnglandDissolved Corporate (3 parents)Officer2012-10-24 ~ dissolvedIIF 22 - Director → ME
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