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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Iman Bensalim Bouraika

    Related profiles found in government register
  • Ms Iman Bensalim Bouraika
    Spanish born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 152-160, Paraiso Couriers Ltd Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 26, Britannia Way, London, NW10 7PL, England

      IIF 2

    • 113, London Road, Morden, SM4 5HP, United Kingdom

      IIF 3
  • Mr Omar Bensalim Bouraika
    Spanish born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 45, St Marys Road, Ealing, W5 5RG, England

      IIF 4

    • 1 4, Park Terrace, Suite 4, Worcester Park, KT4 7JZ, England

      IIF 5
  • Miss Iman Bensalim Bouraika
    Spanish born in February 2023

    Resident in England

    Registered addresses and corresponding companies

    • 113, London Road, Morden, SM4 5HP, United Kingdom

      IIF 6
  • Bouraika, Omar Bensalim
    Spanish company director born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 45, St Marys Road, Ealing, W5 5RG, England

      IIF 7
  • Bensalim Bouraika, Iman
    Spanish business woman born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, Park Terrace, Park House, Worcester Park, KT4 7JZ, England

      IIF 8
  • Bensalim Bouraika, Iman
    Spanish company director born in February 1996

    Resident in England

    Registered addresses and corresponding companies
  • Bensalim Bouraika, Iman
    Spanish director born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 152-160, Paraiso Couriers Ltd Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Bensalim Bouraika, Omar
    Spanish director born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1 4, Park Terrace, Suite 4, Worcester Park, KT4 7JZ, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    152-160, Paraiso Couriers Ltd Kemp House City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    673,190 GBP2023-02-28
    Officer
    2022-02-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INTERNATIONAL BUSINESS DEVELOPEMENT LTD - 2020-07-14
    113 London Road, Morden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,145,385 GBP2023-08-31
    Officer
    2023-12-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 4
  • 1
    DVI CONSULTING LTD - 2020-06-05
    175a St. Marys Lane, Upminster, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,864,416 GBP2023-04-30
    Officer
    2019-12-10 ~ 2019-12-11
    IIF 8 - director → ME
    Person with significant control
    2019-12-11 ~ 2019-12-11
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    12 High Street, Clacton-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    4,544,270 GBP2022-08-31
    Officer
    2020-10-10 ~ 2020-11-07
    IIF 7 - director → ME
    Person with significant control
    2021-10-20 ~ 2022-02-01
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    INTERNATIONAL BUSINESS DEVELOPEMENT LTD - 2020-07-14
    113 London Road, Morden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,145,385 GBP2023-08-31
    Officer
    2023-12-12 ~ 2023-12-28
    IIF 10 - director → ME
    2022-12-05 ~ 2023-12-28
    IIF 9 - director → ME
    Person with significant control
    2023-12-12 ~ 2023-12-28
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    1 4 Park Terrace, Suite 4, Worcester Park, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    668,899 GBP2020-07-31
    Officer
    2019-11-11 ~ 2021-05-10
    IIF 13 - director → ME
    Person with significant control
    2021-02-12 ~ 2022-01-10
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.