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
Abboudi, Maurice Eliaho
Abboudi, Maurice Eliaho
British director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Shermond House, 58/59 Boundary Road, Hove, East Sussex, BN3 5TD, England
Abboudi, Maurice Eliaho
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesAbboudi, Maurice Eliaho
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, England
IIF 11 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, United Kingdom
IIF 12 IIF 13 4 Manchester Street, London, W1U 3AE
IIF 14 IIF 15 IIF 16 (more) 4, Manchester Street, London, W1U 3AE, England
IIF 20 4, Manchester Street, London, W1U 3AE, United Kingdom
IIF 21 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH
Abboudi, Maurice Eliaho
British importer/exporter born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 4 Manchester Street, London, W1U 3AE
Abboudi, Maurice Eliaho
British managing director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesAbboudi, Maurice
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, England
Abboudi, Maurice
Registered addresses and corresponding companiesMr Maurice Eliaho Abboudi
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 58-59 Boundary Road, Hove, East Sussex, BN3 5TD
IIF 35 189, Dyke Road, Hove, BN3 1TL, England
IIF 36 IIF 37 IIF 38 (more) 58-59, Boundary Road, Hove, BN3 5TD, United Kingdom
IIF 42 58-59, Boundary Road, Hove, East Sussex, BM3 5TD, United Kingdom
IIF 43 IIF 44 58-59, Boundary Road, Hove, East Sussex, BN3 5TD
IIF 45 58/59, Boundary Road, Hove, East Sussex, BN3 5TD, England
IIF 46 4 Manchester Street, London, W1U 3AE
IIF 47 IIF 48 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 58-59 Boundary Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer
2020-06-10 ~ dissolvedIIF 6 - Director → ME 2020-06-10 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 2 58-59 Boundary Road, Hove, East Sussex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)267,710 GBP2024-09-30Officer 2018-04-25 ~ nowIIF 24 - Director → ME
- 3 58-59 Boundary Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-10 ~ dissolvedIIF 4 - Director → ME 2020-06-10 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 4 58/59 Boundary Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2009-10-20 ~ dissolvedIIF 16 - Director → ME
- 5 58-59 Boundary Road, Hove, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 5 - Director → ME 2020-06-10 ~ nowIIF 33 - Secretary → MEPerson with significant control 2020-06-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 6 58-59 Boundary Road, Hove, East SussexDissolved Corporate (5 parents)Equity (Company account)-872,514 GBP2021-12-31Officer 2012-04-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (4 parents)Equity (Company account)-534,824 GBP2018-12-31Officer 2012-07-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 8 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (4 parents)Equity (Company account)337,124 GBP2018-12-31Officer 2009-10-29 ~ nowIIF 15 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (4 parents)Equity (Company account)-305,488 GBP2018-12-31Officer 2014-06-27 ~ nowIIF 21 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 48 - Has significant influence or control → OE
- 10 58-59 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2014-12-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 11HUNTCROWN VENTURES LIMITED - 2005-02-14 189 Dyke Road, Hove, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)162,955 GBP2024-03-31Officer 2005-01-25 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 12 3rd Floor Ifcs, Castle Street, St Helier, JerseyActive Corporate (5 parents)Officer 2001-05-14 ~ nowIIF 26 - Director → ME
- 13 58/59 Boundary Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2009-10-20 ~ dissolvedIIF 19 - Director → ME
- 14MINCING LANE RESTAURANT LTD - 2021-08-17 58-59 Boundary Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-10 ~ dissolvedIIF 3 - Director → ME 2020-06-10 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 15 58-59 Boundary Road Boundary Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 2 - Director → ME 2023-03-30 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 16 58-59 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2010-05-26 ~ dissolvedIIF 17 - Director → ME
- 17 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-05 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 58-59 Boundary Road, Hove, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-15 ~ nowIIF 7 - Director → ME 2020-06-15 ~ nowIIF 28 - Secretary → MEPerson with significant control 2020-06-15 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 19 58-59 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)Equity (Company account)487 GBP2016-12-31Officer 2006-09-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 189 Dyke Road, Hove, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)296,748 GBP2024-03-31Officer 2011-05-31 ~ nowIIF 20 - Director → ME
- 21
SHERMOND HOLDINGS INC
- nowLORMAN TRADING INC. - 1985-08-07 Fiduciario Building, Via Espana 200, Panama, Republic Of Panama, PanamaConverted / Closed Corporate (6 parents)Officer 1993-07-02 ~ nowIIF 22 - Director → ME - 22 3rd Floor Ifcs, Castle Street, St Helier, JerseyActive Corporate (5 parents)Officer 2015-05-26 ~ nowIIF 1 - Director → ME
- 23 58-59 Boundary Road, HoveDissolved Corporate (4 parents)Officer ~ dissolvedIIF 9 - Director → ME
Ceased
6
- 1 58-59 Boundary Road, Hove, East Sussex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)267,710 GBP2024-09-30Person with significant control 2017-08-14 ~ 2020-10-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 109 Coleman Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2009-08-03 ~ 2009-10-01IIF 12 - Director → ME
- 3 10 Prize Walk, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)3,021,820 GBP2019-12-31Officer 2014-06-11 ~ 2016-02-22IIF 27 - Director → ME
- 4 30 Queen Square, BristolDissolved Corporate (1 parent)Officer 2009-10-21 ~ 2010-07-15IIF 14 - Director → ME
- 5 West Hampstead Pizza Ltd, 255 West End Lane, LondonDissolved Corporate (1 parent)Officer 2009-10-20 ~ 2011-07-07IIF 18 - Director → ME
- 6 3rd Floor Ifcs, Castle Street, St Helier, JerseyActive Corporate (4 parents)Officer 2002-11-19 ~ 2022-01-01IIF 25 - Director → ME
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