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 Bensalem Mana
Mr Bensalem Mana
French born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
.
IIF 3 22a, Main Street, Saintfield, Ballynahinch, BT24 7AA, Northern Ireland
IIF 4 13851873 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 13897813 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6 14767762 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7 14769765 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8 14772394 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9 160, City Road, London, EC1V 2NX, England
IIF 10 167- 169, Great Portland Street, London, W1W 5PF, England
IIF 11 356a, Neasden Lane North, London, NW10 0ER, England
IIF 12 71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England
IIF 13 Flat 5, 52, Lennox Gardens, London, SW1X 0DJ, England
IIF 14 International House, Admirals Way, London, E14 9XL, England
IIF 15 Kemp House, City Road, London, EC1V 2NX, England
IIF 16 The Switch 1-7, The Grove, Slough, SL1 1QP, England
IIF 17 IIF 18 19, Peachey Lane, Uxbridge, UB8 3RX, England
IIF 19 IIF 20 21, High Road, Cowley, Uxbridge, UB8 2HQ, England
IIF 21 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 22 IIF 23 IIF 24 (more) 74, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 28 IIF 29 77, The Rowans, Woking, GU22 7ST, England
Mana, Bensalem
French company director born in November 1975Resident in England
Registered addresses and corresponding companiesMana, Bensalem
French director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 32 22a, Main Street, Saintfield, Ballynahinch, BT24 7AA, Northern Ireland
IIF 33 07970283 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34 13851873 - Companies House Default Address, Cardiff, CF14 8LH
IIF 35 13897813 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36 14767762 - Companies House Default Address, Cardiff, CF14 8LH
IIF 37 14769765 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38 14772394 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39 Cardiff, CF14 8LH
IIF 40 160, City Road, London, EC1V 2NX, England
IIF 41 167- 169, Great Portland Street, London, W1W 5PF, England
IIF 42 71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England
IIF 43 Flat 5, 52, Lennox Gardens, London, SW1X 0DJ, England
IIF 44 International House, Admirals Way, London, E14 9XL, England
IIF 45 Kemp House, City Road, London, EC1V 2NX, England
IIF 46 The Switch 1-7, The Grove, Slough, SL1 1QP, England
IIF 47 IIF 48 19, Peachey Lane, Uxbridge, UB8 3RX, England
IIF 49 21, High Road, Cowley, Uxbridge, UB8 2HQ, England
IIF 50 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 51 IIF 52 IIF 53 (more) 74, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 57 IIF 58 77, The Rowans, Woking, GU22 7ST, England
- 1 19 Peachey Lane, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)287 GBP2024-11-30Officer
2021-11-05 ~ nowIIF 47 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 74 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 21 High Road, Cowley, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2022-01-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-01-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 74 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 4385, 13686918 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2021-10-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2021-10-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 7 4385, 14767762 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,814 GBP2024-03-31Officer 2023-09-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8 74 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2022-10-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2022-10-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 77 The Rowans, Woking, EnglandDissolved Corporate (1 parent)Officer 2022-02-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10 447 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)739 GBP2024-01-31Officer 2022-01-17 ~ nowIIF 34 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 4385, 13897813 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)4,139 GBP2024-02-28Officer 2022-02-07 ~ nowIIF 35 - Director → MEPerson with significant control 2022-02-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12ASPIRE TRADE LTD - 2023-02-18 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)827 GBP2024-10-31Officer 2022-10-11 ~ nowIIF 54 - Director → MEPerson with significant control 2022-10-11 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13 19 Peachey Lane, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1,627 GBP2024-03-31Officer 2023-09-15 ~ nowIIF 48 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 14INTERLINK AFRICA LTD - 2018-09-24TIMEVASS VITALS GB (UK) LTD - 2018-10-11TIMEVASS VITALS GB (UK) LTD - 2018-01-10RIYSOFT (UK) LIMITED - 2020-05-06INTERLINK AFRICA LIMITED - 2019-05-20RIYSOFT (U.K.) LIMITED - 2017-07-19 4385, 07970283 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)39,062 GBP2020-02-29Officer 2021-10-18 ~ nowIIF 33 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 15 4385, 07970121 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)88,790 GBP2020-02-29Officer 2021-10-18 ~ nowIIF 39 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 16 Unit 2 74 Oxford Road, Uxbridge, MiddlesexActive Corporate (1 parent)Equity (Company account)1,683 GBP2024-03-31Officer 2023-09-15 ~ nowIIF 37 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 17 74 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2022-10-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-10-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 18 Unit 3 74 Oxford Road, Uxbridge, MiddlesexActive Corporate (1 parent)Equity (Company account)1,547 GBP2024-03-31Officer 2023-09-15 ~ nowIIF 38 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1NEWRISE TRADING LTD - 2022-01-21 38 De Montfort Street, LeicesterLiquidation Corporate (1 parent)Officer 2021-10-20 ~ 2022-01-17IIF 41 - Director → MEPerson with significant control 2021-10-20 ~ 2022-01-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2
BLUEMOORE ASSOCIATES LTD
- nowWAHIDA TRADING LTD - 2022-05-05 4385, 13693247 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-1,588,534 GBP2023-02-28Officer 2021-10-20 ~ 2022-02-06IIF 49 - Director → MEPerson with significant control 2021-10-20 ~ 2022-02-06IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
CREA-TEAM BV LTD
- nowSK HOUSEHOLD FURNITURE LIMITED - 2025-07-08 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)634 GBP2024-09-30Officer 2022-09-29 ~ 2025-07-01IIF 52 - Director → MEPerson with significant control 2022-09-29 ~ 2025-07-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 4PCDOT TRADING LTD - 2022-03-10 4385, 13898615 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-717,641 GBP2024-02-29Officer 2022-02-07 ~ 2022-03-11IIF 44 - Director → MEPerson with significant control 2022-02-07 ~ 2022-03-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5 4385, 13686918 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-10-18 ~ 2021-12-15IIF 43 - Director → ME
- 6 167-169 Great Portland Street, London, LondonDissolved Corporate (1 parent)Officer 2021-10-19 ~ 2021-12-07IIF 45 - Director → MEPerson with significant control 2021-10-19 ~ 2021-11-29IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 Unit -2, 74 Oxford Road, Uxbridge, MiddlesexActive Corporate (1 parent)Equity (Company account)1,269 GBP2024-02-28Officer 2022-02-08 ~ 2022-03-07IIF 57 - Director → MEPerson with significant control 2022-02-08 ~ 2022-03-07IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-24 ~ 2022-03-01IIF 40 - Director → MEPerson with significant control 2021-12-24 ~ 2022-03-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 9
TIER 7 LIMITED
- nowBLUEMOORE ASSOCIATES LTD - 2022-05-04YELLOWSTONE ASSOCIATES LIMITED - 2023-07-27BLUEMOORE ASSOSCIATES LTD - 2022-03-02WHITEMOON TRADING LTD - 2022-02-22 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2023-10-31Officer 2021-10-18 ~ 2022-02-21IIF 46 - Director → MEPerson with significant control 2021-10-18 ~ 2022-02-21IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10HSS TRADE LTD - 2023-06-09 4385, 13835545 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-01-07 ~ 2022-04-15IIF 30 - Director → MEPerson with significant control 2022-01-07 ~ 2022-04-15IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11RUST TRADING LTD - 2022-07-04 71-75 Shelton Street Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)128 GBP2023-02-28Officer 2022-02-07 ~ 2022-07-04IIF 42 - Director → MEPerson with significant control 2022-02-07 ~ 2022-07-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 12 6a Dalton Road, Armagh, Northern IrelandDissolved Corporate (3 parents)Officer 2021-10-29 ~ 2022-01-01IIF 32 - Director → MEPerson with significant control 2021-10-29 ~ 2022-05-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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