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.
Mr Shreiff Benaziza
- British born in September 1989
Mr Shreiff Benaziza
Resident in England
Registered addresses and corresponding companies3, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England
IIF 1
- British born in August 1989
Mr Shreiff Benaziza
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Mr. Shreiff Benaziza
Resident in England
Registered addresses and corresponding companies33, Wilhelmina Close, Leamington Spa, CV32 5JT, England
IIF 5
- English born in August 1989
Mr Shreiff Benaziza
Resident in United Kingdom
Registered addresses and corresponding companies3, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England
IIF 6
- British chief operating officer born in August 1989
Benaziza, Shreiff
Resident in England
Registered addresses and corresponding companiesUnit 3, Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England
IIF 7
- British managing director born in August 1989
Benaziza, Shreiff
Resident in England
Registered addresses and corresponding companiesGreenways, New Road, Chipperfield, Kings Langley, WD4 9LL, United Kingdom
IIF 8
- British chief executive born in August 1989
Benaziza, Shreiff, Mr.
Resident in England
Registered addresses and corresponding companies33, Wilhelmina Close, Leamington Spa, CV32 5JT, England
IIF 9
- British company director born in August 1989
Benaziza, Shreiff, Mr.
Resident in England
Registered addresses and corresponding companiesSix Olton Bridge 245, Warwick Road, Solihull, West Midlands, B92 7AH
IIF 10
- British coo born in August 1989
Benaziza, Shreiff, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 3, Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England
IIF 11
- British director born in August 1989
Benaziza, Shreiff, Mr.
Resident in England
Registered addresses and corresponding companies
- 1
ZIZA HEALTH SERVICES LTD.
- 2024-06-22 1370381433 Wilhelmina Close, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 23 Plato Close, Tachbrook Park, Warwick, EnglandDissolved Corporate (4 parents)Officer2020-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3
SYNCED FINANCE LTD
- 2017-10-11 108651453 Plato Close, Tachbrook Park, Warwick, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-07-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4FCL (UK) LIMITED - 2014-07-17
FIRST CLASS LENDING LTD
- 2012-03-20 07694453C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-07-05 ~ 2011-11-30IIF 8 - Director → ME2014-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5
SBTP GROUP LIMITED
11171909Greenways New Road, Chipperfield, Kings Langley, EnglandDissolved Corporate (4 parents)Officer2018-01-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
SWANS VIEW MANAGEMENT COMPANY LIMITED
05309757Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (12 parents)Officer2020-09-28 ~ 2025-05-22IIF 10 - Director → ME - 73 Plato Close, Tachbrook Park, Warwick, EnglandDissolved Corporate (2 parents)Officer2015-12-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
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