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.
Kabouche, Djamal
Kabouche, Djamal
Algerian director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11 Whitechapel Road, London, E1 1DU, England
IIF 2 88, Whitechapel High Street, London, E1 7QX, England
IIF 3 IIF 4 9 Whitechapel Road, London, E1 1DU, England
IIF 5 90-92, Bow Road, London, E3 3AA, England
IIF 6 Unit C2 Castlehaven Place, Camden Town, London, NW1 8QU, England
IIF 7 Suite 18, 95, Miles Road, Mitcham, CR4 3FH, England
Kabouche, Djamal
Algerian none born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 83, Whitechapel High Street, London, E1 7QX, England
Kabouche, Djamal
Algerian director born in September 1979Resident in England
Registered addresses and corresponding companiesMr Djamal Kabouche
Algerian born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 11 Whitechapel Road, London, E1 1DU, England
IIF 12 12, Croxted Road, London, SE21 8SW, England
IIF 13 88, Whitechapel High Street, London, E1 7QX, England
IIF 14 IIF 15 9 Whitechapel Road, London, E1 1DU, England
IIF 16 90-92, Bow Road, London, E3 3AA, England
IIF 17 Unit C2 Castlehaven Place, Camden Town, London, NW1 8QU, England
IIF 18 Suite 18, 95, Miles Road, Mitcham, CR4 3FH, England
Kabouche, Djamal
British director born in September 1979Resident in England
Registered addresses and corresponding companiesKobouche, Djamal
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 21 9, Whitechapel Road, London, E1 1DU, England
Mr Djamal Kabouche
Algerian born in September 1979Resident in England
Registered addresses and corresponding companiesMr Djamal Kabouche
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 24 9, Whitechapel Road, London, E1 1DU, England
Mr Djamal Kobouche
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 25 9, Whitechapel Road, London, E1 1DU, England
- 1 9 Whitechapel Road, London, EnglandDissolved Corporate (3 parents)Officer
2018-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2 10 Abbey Parade, London, EnglandActive Corporate (2 parents)Equity (Company account)-118,551 GBP2024-04-30Officer 2019-04-05 ~ nowIIF 1 - Director → MEPerson with significant control 2019-04-05 ~ nowIIF 11 - Has significant influence or control → OE
- 3 9 Whitechapel Road, London, EnglandActive Corporate (2 parents)Officer 2024-10-18 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 83 Whitechapel High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)15,065 GBP2023-10-31Officer 2012-08-01 ~ nowIIF 8 - Director → ME
- 5 Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (3 parents)Equity (Company account)116,093 GBP2024-08-31Officer 2014-08-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 10 Abbey Parade, London, EnglandActive Corporate (2 parents)Equity (Company account)-96,151 GBP2023-10-31Officer 2021-10-21 ~ nowIIF 5 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 2 10 Abbey Parade, London, EnglandActive Corporate (2 parents)Equity (Company account)3,689 GBP2023-10-31Officer 2021-10-21 ~ nowIIF 6 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-21 ~ nowIIF 19 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-21 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-21 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 9 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-10-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 12 9 Whitechapel Road, London, EnglandActive Corporate (2 parents)Officer 2024-10-18 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Suite-2, 10 Abbey Parade, London, EnglandActive Corporate (2 parents)Equity (Company account)320,143 GBP2023-11-30Officer 2014-11-26 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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