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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Benabdelkhalek, Jad
    Investment Professional born in September 1988
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Jad Benabdelkhalek
    Born in September 1988
    Individual (6 offsprings)
    Person with significant control
    2021-11-17 ~ 2023-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kodellas De La Morena, Felipe
    Investor born in January 1988
    Individual (9 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Felipe Kodellas De La Morena
    Born in January 1988
    Individual (9 offsprings)
    Person with significant control
    2021-11-17 ~ 2023-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MYCENAEAN VENTURES LTD
    13747467
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-02-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BENLINSON CAPITAL LTD
    13259352
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-02-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GOLDEN RECORD VENTURES LTD

Period: 2021-11-17 ~ 2025-01-14
Company number: 13749994
Registered name
GOLDEN RECORD VENTURES LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • GOLDEN RECORD VENTURES LTD
    Info
    Registered number 13749994
    54 Beaufort Mansions Beaufort Street, Flat 54, London SW3 5AF
    PRIVATE LIMITED COMPANY incorporated on 2021-11-17 and dissolved on 2025-01-14 (3 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-07
    CIF 0
  • GOLDEN RECORD VENTURES LIMITED
    S
    Registered number 13749994
    54 Beaufort Mansions, Beaufort Street, Flat 54, London, England, SW3 5AF
    Private Limited Company in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRV CARRY LP
    SL036130
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-01-09 ~ 2023-01-24
    CIF 1 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.