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
Individuals in focus
Olivieira, Noureddin
Olivieira, Noureddin
Registered addresses and corresponding companiesOlivieira, Noureddin
Dutch director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 7
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Olivieira, Noureddin
Dutch director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesOlivieira, Noureddin
Dutch retail born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Noureddin Olivieira
Dutch born in May 1992Resident in England
Registered addresses and corresponding companiesMr Noureddin Olivieira
Dutch born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 15 Queen Sqaure, Leeds, EnglandDissolved corporate (2 parents)Officer
2013-09-30 ~ dissolvedIIF 20 - director → ME - 2 128 City Road, London, United KingdomCorporate (2 parents)Officer 2025-03-01 ~ nowIIF 9 - director → MEPerson with significant control 2025-03-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 3 128 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2021-06-04 ~ dissolvedIIF 12 - director → ME 2021-06-04 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE
- 4 4385, 13397757 - Companies House Default Address, CardiffCorporate (2 parents, 6 offsprings)Equity (Company account)2 GBP2022-05-31Officer 2021-05-14 ~ nowIIF 14 - director → MEPerson with significant control 2021-05-14 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE
- 5 Hashkin Ltd, 15 Queens Square, Leeds, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ dissolvedIIF 21 - director → ME
- 6 4385, 13934861 - Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2024-01-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2024-01-10 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE
Ceased
9
- 1 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-11-18 ~ 2025-02-12IIF 10 - director → ME 2024-11-18 ~ 2025-02-12IIF 2 - secretary → MEPerson with significant control 2024-11-18 ~ 2025-02-12IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 2 128 City Road, London, United KingdomDissolved corporateEquity (Company account)2 GBP2020-04-30Officer 2019-04-29 ~ 2021-12-17IIF 18 - director → MEPerson with significant control 2019-04-29 ~ 2021-12-17IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved corporateOfficer 2020-12-10 ~ 2021-12-17IIF 13 - director → MEPerson with significant control 2020-12-10 ~ 2021-12-17IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2021-07-29 ~ 2021-12-18IIF 15 - director → ME 2021-07-29 ~ 2021-12-17IIF 4 - secretary → MEPerson with significant control 2021-07-29 ~ 2021-12-18IIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE
- 5 128 City Road, London, United KingdomCorporateOfficer 2024-07-26 ~ 2024-08-06IIF 11 - director → ME 2024-07-26 ~ 2024-08-06IIF 3 - secretary → MEPerson with significant control 2024-07-26 ~ 2024-08-06IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 Kemp House, 160 City Road, London, United KingdomDissolved corporateEquity (Company account)1 GBP2020-11-30Officer 2019-11-20 ~ 2021-12-18IIF 7 - director → MEPerson with significant control 2019-11-20 ~ 2021-12-18IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7 4385, 13934861 - Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2022-02-23 ~ 2022-03-29IIF 17 - director → ME 2022-02-23 ~ 2022-03-29IIF 5 - secretary → MEPerson with significant control 2022-02-23 ~ 2022-03-29IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE
- 8 Kemp House, 160 City Road, London, United KingdomDissolved corporateOfficer 2021-05-28 ~ 2022-08-16IIF 16 - director → ME 2021-05-28 ~ 2022-08-16IIF 6 - secretary → MEPerson with significant control 2021-05-28 ~ 2022-08-16IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 9 57 Middlewood Road, Sheffield, EnglandCorporateOfficer 2023-07-21 ~ 2024-03-11IIF 19 - director → ME
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