logo
explain how to read the page

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

Mardi Loukili, Raphael

    Related profiles found in government register
  • Mardi Loukili, Raphael
    French born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 307c, Finchley Road, Hampstead, London, Greater London, NW3 6EH

      IIF 1
    • 340, West End Lane, London, NW6 1LN, England

      IIF 2 IIF 3
  • Mardi Loukili, Raphael
    French director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 307c Finchley Road, 307c Finchley Road, Hampstead, London, Greater London, NW3 6EH, England

      IIF 4
    • 307c, Finchley Road, Hampstead, London, NW3 6EH, England

      IIF 5
    • 340, West End Lane, London, NW6 1LN, England

      IIF 6
  • Mr Raphael Mardi Loukili
    French born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 340, West End Lane, London, NW6 1LN, England

      IIF 7 IIF 8
    • First Floor 459, Finchley Road, Hampstead, London, NW3 6HN, England

      IIF 9
  • Loukili, Raphael Mardi, Dr
    French born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, United Kingdom

      IIF 10
  • Dr Raphael Mardi Loukili
    French born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AL-IDRISSI INTERNATIONAL GROUP LTD
    - now 09620615
    AL-IDRISSI INTERNATIONAL LTD
    - 2023-12-31 09620615
    340 West End Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,800 GBP2024-06-30
    Officer
    2015-06-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    CITY MAX LTD - now
    CITY MAX RECRUITMENTS LTD - 2023-02-15
    CITY MAX TRAVEL LTD
    - 2023-01-06 09314150
    340 West End Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,767 GBP2023-11-30
    Officer
    2015-12-17 ~ 2017-06-27
    IIF 1 - Director → ME
  • 3
    FWN INVESTMENT LTD
    10071698
    First Floor 459 Finchley Road, Hampstead, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    GLOBAL WORKFORCE SERVICES LTD
    - now 10611260
    TEJARA AL-AKHAWAIN LTD
    - 2023-12-20 10611260
    340 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,300 GBP2024-02-29
    Officer
    2017-02-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LR PETROLEUM AND MINING LTD
    - now 15245642
    LR PETROLEUM LTD
    - 2024-07-03 15245642
    340 West End Lane, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    SETEX LTD
    - now 10001703
    SHAHED & CO LTD - 2022-07-20 08446537
    340 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,497 GBP2024-02-29
    Officer
    2016-02-12 ~ 2017-11-18
    IIF 5 - Director → ME
    2023-12-22 ~ 2025-08-10
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.