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.
Touqmatchi, Motez
Touqmatchi, Motez
British director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 1
5, Lower Green Gardens, Worcester Park, KT4 7NX, United Kingdom
Touqmatchi, Motez
British founder born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 2 5, Lower Green Gardens, Worcester Park, Surrey, KT4 7NX, United Kingdom
Touqmatchi, Motez
British,french ceo born in October 1991Resident in England
Registered addresses and corresponding companiesTouqmatchi, Motez
British,french company director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 5 3.01, Tea Building, 56 Shoreditch High Street, London, Greater London, E1 6JJ, England
Mr Motez Touqmatchi
British born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 6 5, Lower Green Gardens, Worcester Park, KT4 7NX, United Kingdom
Mr Motez Touqmatchi
British,french born in October 1991Resident in England
Registered addresses and corresponding companies
- 1 3.01, Tea Building 56 Shoreditch High Street, London, Greater London, EnglandCorporate (2 parents)Equity (Company account)1,000 GBP2023-11-30Officer
2021-11-22 ~ nowIIF 5 - director → MEPerson with significant control 2021-11-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Unit 3.01, Tea Building 56 Shoreditch High Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2024-02-07 ~ nowIIF 4 - director → MEPerson with significant control 2024-02-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 3.01, Tea Building 56 Shoreditch High Street, London, EnglandCorporate (5 parents)Equity (Company account)1,667,973 GBP2023-03-31Officer 2016-10-27 ~ nowIIF 3 - director → ME
- 4 10 West Gardens, Ewell Village, United KingdomDissolved corporate (3 parents)Officer 2018-06-11 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 5 Lower Green Gardens, Worcester Park, SurreyDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-06-30Officer 2015-06-16 ~ dissolvedIIF 2 - director → ME
- 1 Unit 3.01, Tea Building 56 Shoreditch High Street, London, EnglandCorporate (5 parents)Equity (Company account)1,667,973 GBP2023-03-31Person with significant control 2016-10-27 ~ 2024-06-17IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
