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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

Ouertani, Lotfi

    Related profiles found in government register
  • Ouertani, Lotfi

    Registered addresses and corresponding companies
  • Ouertani, Lotfi
    Tunisian

    Registered addresses and corresponding companies
  • Ouertani, Lotfi
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ouertani, Lotfi
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ouertani, Lotfi
    British marketing consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ouertani, Lotfi
    Tunisia born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ouertani, Lotfi
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ouertani, Lotfi
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ouertani, Lofti
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ouertani, Lotfi
    Tunisian born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lofti Ouertani
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lotfi Ouertani
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lotfi Ouertani
    British born in February 2016

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lotfi Ouertani
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lotfi Ouertani
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    123 DISTRIBUTION LIMITED
    - now 10745247 SC741658... (more)
    123 COURIER LIMITED - 2018-06-21
    Dissolved Corporate (4 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    ADAM MOTORS LIMITED
    07760343
    Dissolved Corporate (11 parents)
    Officer
    2014-05-21 ~ 2014-05-27
    IIF 17 - Director → ME
  • 3
    ALPHA CASTING LTD
    07845478
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 31 - Director → ME
  • 4
    ARMADA CIDER LTD
    12412361
    Active Corporate (5 parents)
    Officer
    2025-01-03 ~ now
    IIF 9 - Director → ME
  • 5
    B HUGHES & SONS LIMITED
    NI642951
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 6
    BLUE ROCK MUSIC STUDIOS LTD
    07874701
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 33 - Director → ME
  • 7
    CAP CARGO LIMITED
    09098110
    Dissolved Corporate (11 parents)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 46 - Director → ME
  • 8
    CAP CARS LTD
    08879738
    Dissolved Corporate (11 parents)
    Officer
    2015-03-23 ~ 2015-05-30
    IIF 26 - Director → ME
  • 9
    CAP INVEST PANK LIMITED
    07383572
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 10
    CAP RECOVERY LIMITED
    09155921
    Dissolved Corporate (5 parents)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 44 - Director → ME
  • 11
    CAP-MOTORS LIMITED
    08879700
    Dissolved Corporate (8 parents)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 25 - Director → ME
  • 12
    D & Q CONSTRUCTIONS LIMITED
    08124479
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 13
    EECASH LIMITED
    10234818
    Dissolved Corporate (3 parents)
    Officer
    2018-06-03 ~ 2019-02-14
    IIF 12 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 14
    FITNESS COFFEE LIMITED
    - now 08371303
    CLM MAYFAIR LTD
    - 2013-03-07 08371303
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2015-09-28
    IIF 42 - Director → ME
    2013-01-23 ~ 2013-09-17
    IIF 1 - Secretary → ME
  • 15
    GULF SHORES CO (GSSCO) LIMITED
    - now 06530408
    AQUASUN UK LIMITED
    - 2009-09-08 06530408
    HOLIDAY INN TRAVEL LIMITED
    - 2009-01-12 06530408
    HOLIDAY IN TUNISIA LIMITED
    - 2008-11-26 06530408
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ 2011-06-06
    IIF 19 - Director → ME
  • 16
    HAMPTON CARS LTD
    09343428
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2016-01-01
    IIF 5 - Director → ME
  • 17
    HITCHCOCK ENTERTAINMENTS LTD
    07845397
    Dissolved Corporate (7 parents)
    Officer
    2012-03-09 ~ 2015-05-30
    IIF 50 - Director → ME
  • 18
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    Dissolved Corporate (6 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 24 - Director → ME
  • 19
    HITCHCOCK TELEVISION LTD
    07866193
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 30 - Director → ME
  • 20
    HTEIKTAN LIMITED
    07654732 06757567
    Dissolved Corporate (12 parents)
    Officer
    2015-03-23 ~ 2017-04-18
    IIF 39 - Director → ME
    2014-04-15 ~ 2014-05-09
    IIF 22 - Director → ME
    2017-07-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 21
    IMPERIAL CONSTRUCTION MAYFAIR LIMITED
    08362051
    Dissolved Corporate (11 parents)
    Officer
    2015-04-06 ~ 2015-04-15
    IIF 41 - Director → ME
  • 22
    IMPERIAL PORCELAIN LTD
    08534500
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2015-05-30
    IIF 3 - Secretary → ME
  • 23
    ISOTTA FRASCHINI LIMITED
    07376265
    Dissolved Corporate (6 parents)
    Officer
    2011-02-10 ~ 2014-07-13
    IIF 20 - Director → ME
    2014-07-23 ~ 2015-09-28
    IIF 36 - Director → ME
  • 24
    K. HUGHES & CO. PAYROLL LIMITED
    10391419
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    LARKSTONE PROPERTIES LIMITED
    02921908
    Active Corporate (8 parents)
    Officer
    2016-04-21 ~ now
    IIF 21 - Director → ME
  • 26
    LE WHOLESALE NI LTD
    - now NI642913
    K HUGHES & CO DISTRIBUTION LTD
    - 2019-04-01 NI642913
    LE WHOLESALE NI LTD
    - 2019-02-15 NI642913
    K HUGHES & CO DISTRIBUTION LIMITED
    - 2017-09-08 NI642913
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2019-02-14
    IIF 48 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LOTFI OUERTANI CLAIM FROM VAT LIMITED
    - now 05602374
    SPEEDY TRADE LTD
    - 2019-06-10 05602374
    LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED
    - 2019-04-08 05602374
    SPEEDY TRADE LIMITED
    - 2018-10-08 05602374
    LOTFI OUERTANI CLAIM FROM VAT LIMITED
    - 2018-09-11 05602374
    SPEEDY TRADE LIMITED
    - 2018-08-06 05602374
    ABACO-IBS LIMITED - 2016-02-03
    Dissolved Corporate (7 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 7 - Director → ME
    2016-11-28 ~ 2018-01-11
    IIF 52 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-11
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2018-08-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 28
    M & O INTERNATIONAL TRADE LTD.
    03403148
    Dissolved Corporate (8 parents)
    Officer
    1997-07-14 ~ 2015-11-28
    IIF 43 - Director → ME
    2004-11-01 ~ 2005-05-27
    IIF 4 - Secretary → ME
  • 29
    MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
    E-CASH LONDON LIMITED
    - 2016-06-09 09288174
    Dissolved Corporate (8 parents)
    Officer
    2015-04-06 ~ 2015-04-28
    IIF 28 - Director → ME
  • 30
    METRO CONSTRUCTION RECRUITMENT LIMITED
    09217659
    Dissolved Corporate (7 parents)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 40 - Director → ME
  • 31
    METROCASHANDCARRYDISTRIBUTION LTD
    - now 06387494
    AIRPORT UNITED CARS LTD
    - 2016-11-14 06387494
    ALPHA SCHOOL LTD
    - 2012-02-16 06387494
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    Dissolved Corporate (10 parents)
    Officer
    2016-11-13 ~ dissolved
    IIF 45 - Director → ME
    2011-11-09 ~ 2016-04-12
    IIF 27 - Director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 32
    MOKARABIA INTERNATIONAL LIMITED
    - now 05387340
    BLUE YACHT LIMITED
    - 2006-01-18 05387340
    COFFEE BEAN & TEA LEAF UK LIMITED
    - 2005-08-26 05387340
    Dissolved Corporate (6 parents)
    Officer
    2005-03-10 ~ 2007-02-08
    IIF 18 - Director → ME
  • 33
    NEWCO (GLOBAL) LIMITED
    08653478
    Active Corporate (3 parents)
    Person with significant control
    2024-01-01 ~ 2024-01-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PANORAMIC ART LIMITED
    08645637
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 14 - Director → ME
  • 35
    PARAGON PAYROLL LIMITED
    - now 09707890
    PARAGON SPORTS HOSPITALITY LIMITED
    - 2016-07-27 09707890
    RETTENDON PROJECT LIMITED - 2016-06-22
    Dissolved Corporate (7 parents)
    Officer
    2016-07-27 ~ 2020-03-12
    IIF 35 - Director → ME
    Person with significant control
    2016-07-27 ~ 2019-09-12
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2016-07-27 ~ 2020-10-01
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    POINTING FORWARD LIMITED
    09342009 03668405
    Dissolved Corporate (8 parents)
    Officer
    2016-08-02 ~ 2017-01-02
    IIF 47 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-02
    IIF 60 - Ownership of shares – 75% or more → OE
  • 37
    PR ROLLING LIMITED
    - now 08647726
    PRESTIGE PAYROLL INTERNATIONAL LIMITED
    - 2016-10-21 08647726
    STORM BULLION LIMITED
    - 2016-06-03 08647726
    Dissolved Corporate (10 parents)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 23 - Director → ME
    2016-07-27 ~ 2016-10-21
    IIF 34 - Director → ME
    2016-02-25 ~ 2016-04-12
    IIF 38 - Director → ME
  • 38
    S. LEONARDO LIMITED
    08121083 09201611
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ 2012-10-23
    IIF 53 - Director → ME
  • 39
    SAFE MONEY EXCHANGE LIMITED
    08109498
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 40
    SCRIPT REVOLUTION LTD
    07844847
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 32 - Director → ME
  • 41
    SL BRIT HOLDING LIMITED
    13642801
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 42
    SUNNY HILL ENERGY LTD
    08357940
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 2 - Secretary → ME
  • 43
    THE BUSINESS CENTRE (LONDON) LIMITED
    08138249
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ 2012-09-24
    IIF 54 - Director → ME
  • 44
    THE DIAMOND AND GEMS COMPANY LIMITED
    08109894
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 16 - Director → ME
  • 45
    VIVID CASINO LIMITED
    10542658
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WSV ENTERTAINMENT LIMITED - now
    S. LEONARDO LIMITED
    - 2017-04-19 09201611 08121083
    Dissolved Corporate (5 parents)
    Officer
    2014-09-03 ~ 2017-04-18
    IIF 10 - Director → ME
  • 47
    YAR PROPERTIES LONDON LTD
    08230078
    Dissolved Corporate (11 parents)
    Officer
    2015-02-17 ~ 2015-03-05
    IIF 6 - Director → ME

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