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

Yahi Zouane, Zoubir

    Related profiles found in government register
  • Yahi Zouane, Zoubir
    Spanish compliance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Office 29, 203-205, The Vale, London, W3 7QS, England

      IIF 1
  • Yahi Zouane, Zoubir
    Spanish director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 387, Lewisham High Street, London, SE13 6NZ, England

      IIF 2
  • Mr Zoubir Yahi Zouane
    Spanish born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Office 29, 203-205, The Vale, London, W3 7QS, England

      IIF 3
  • Mr Zoubir Yahi Zouane
    Spanish born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 387, Lewisham High Street, London, SE13 6NZ, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Office 29, 203-205 The Vale, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    1, 1 Ann Street Ann Street, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-31 ~ 2020-09-12
    IIF 2 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-09-12
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.