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.
Rabbaa, Touria
Rabbaa, Touria
Registered addresses and corresponding companiesRabbaa, Touria
Moroccan Registered addresses and corresponding companies
IIF 5
14 Ormonde Terrace, London, NW8 7LP
Rabbaa, Touria
Moroccan directorRegistered addresses and corresponding companies
IIF 6 Flat 5, 541 Harrow Road, London, W10 4HB
Rabbaa, Touria
Moroccan restaurant managerRegistered addresses and corresponding companies
IIF 7 14 Ormonde Terrace, London, NW8 7LP
Rabbaa, Touria
Moroccan director born in January 1976Registered addresses and corresponding companies
IIF 8 Flat 5, 541 Harrow Road, London, W10 4HB
Rabbaa, Touria
Moroccan financial controller born in January 1976Resident in England
Registered addresses and corresponding companiesRabbaa, Touria
Moroccan restaurant manager born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 13 14 Ormonde Terrace, London, NW8 7LP
Miss Touria Rabbaa
Moroccan born in January 1976Resident in England
Registered addresses and corresponding companiesMiss Touria Rabbaa
Moroccan born in January 2016Resident in England
Registered addresses and corresponding companies
IIF 16 23, Villiers Street, London, WC2N 6ND, England
- 1 23 Villiers Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)106,561 GBP2018-07-31Officer
2010-02-08 ~ dissolvedIIF 10 - director → ME 2010-02-08 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 1 23 Villiers Street, London, EnglandCorporate (1 parent)Equity (Company account)5,392 GBP2023-08-31Officer 2010-08-26 ~ 2011-08-30IIF 9 - director → ME 2010-08-26 ~ 2011-08-30IIF 1 - secretary → ME
- 2 194 Baker Street, LondonDissolved corporate (2 parents)Officer 2002-03-07 ~ 2008-06-02IIF 8 - director → ME 2002-03-07 ~ 2007-03-01IIF 6 - secretary → ME
- 3 23 Villiers Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)106,561 GBP2018-07-31Officer 2001-07-17 ~ 2008-06-02IIF 5 - secretary → ME
- 4 37 Kings Avenue Kings Avenue, Woodford Green, EnglandCorporate (2 parents)Equity (Company account)656,490 GBP2017-12-31Officer 2010-03-09 ~ 2020-03-01IIF 12 - director → ME 2010-03-09 ~ 2020-03-01IIF 4 - secretary → MEPerson with significant control 2016-11-12 ~ 2020-03-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 5 54 Cumbrian Gardens, London, EnglandDissolved corporate (1 parent)Officer 2010-07-05 ~ 2020-03-01IIF 11 - director → ME 2001-07-16 ~ 2008-06-02IIF 13 - director → ME 2010-07-05 ~ 2020-03-01IIF 3 - secretary → ME 2001-07-16 ~ 2008-06-02IIF 7 - secretary → MEPerson with significant control 2017-04-14 ~ 2020-03-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
