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 Omar Bensalim Bouraika
- Spanish born in February 1996
Mr Omar Bensalim Bouraika
Resident in England
Registered addresses and corresponding companies - Spanish born in February 2023
Miss Iman Bensalim Bouraika
Resident in England
Registered addresses and corresponding companies113, London Road, Morden, SM4 5HP, United Kingdom
IIF 3
- Spanish born in February 1996
Ms Iman Bensalim Bouraika
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in February 1996
Bouraika, Omar Bensalim
Resident in England
Registered addresses and corresponding companies45, St Marys Road, Ealing, W5 5RG, England
IIF 8
- Spanish director born in February 1996
Bensalim Bouraika, Omar
Resident in England
Registered addresses and corresponding companies1 4, Park Terrace, Suite 4, Worcester Park, KT4 7JZ, England
IIF 9
- Spanish born in February 1996
Bensalim Bouraika, Iman
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish company director born in February 1996
Bensalim Bouraika, Iman
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish director born in February 1996
Bensalim Bouraika, Iman
Resident in United Kingdom
Registered addresses and corresponding companies152-160, Paraiso Couriers Ltd Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- 1ASCA PRIVATE LTD - now
DVI CONSULTING LTD
- 2020-06-05 1129784043b Highgate Street, Liverpool, EnglandLiquidation Corporate (10 parents, 2 offsprings)Officer2019-12-10 ~ 2019-12-11IIF 12 - Director → MEPerson with significant control2019-12-11 ~ 2019-12-11IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
MOROCCAN MUSE LTD
1675914114 Anthony Court Larden Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
MULTIFLEX LIMITED
1153579912 High Street, Clacton-on-sea, EnglandDissolved Corporate (7 parents)Officer2020-10-10 ~ 2020-11-07IIF 8 - Director → MEPerson with significant control2021-10-20 ~ 2022-02-01IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
PARAISO COURIERS LTD
13901452152-160, Paraiso Couriers Ltd Kemp House City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5INTERNATIONAL BUSINESS DEVELOPEMENT LTD - 2020-07-14113 London Road, Morden, United KingdomActive Corporate (7 parents)Officer2023-12-12 ~ 2023-12-28IIF 14 - Director → ME2022-12-05 ~ 2023-12-28IIF 13 - Director → ME2023-12-29 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2023-12-12 ~ 2023-12-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6
SANTORINI ASSOCIATES LIMITED
102797831 4 Park Terrace, Suite 4, Worcester Park, EnglandDissolved Corporate (7 parents)Officer2019-11-11 ~ 2021-05-10IIF 9 - Director → MEPerson with significant control2021-02-12 ~ 2022-01-10IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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