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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

Mr Albert Bendahan

    Related profiles found in government register
  • Mr Albert Bendahan
    Canadian born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bendahan, Albert
    Canadian company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bendahan, Albert
    Canadian director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Grosvenor Gardens, London, NW11 0HL

      IIF 41
  • Bendahan, Albert
    Canadian managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 42

    • icon of address 11 Grosvenor Gardens, London, NW11 0HL

      IIF 43
  • Bendahan, Albert
    Canadian

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 44
  • Bendahan, Albert
    Canadian managing director

    Registered addresses and corresponding companies

    • icon of address 11 Grosvenor Gardens, London, NW11 0HL

      IIF 45
child relation
Offspring entities and appointments
Active 23
  • 1
    SPEED 1492 LIMITED - 1991-07-11
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    156,825 GBP2024-04-30
    Officer
    icon of calendar 1995-06-08 ~ now
    IIF 44 - Secretary → ME
  • 2
    icon of address Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    SUPERSERVICE SHOPS LIMITED - 2008-03-22
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,255 GBP2024-12-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,615 GBP2024-04-30
    Officer
    icon of calendar 2014-04-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,283 GBP2024-12-31
    Officer
    icon of calendar 1997-06-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 7
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-11 ~ dissolved
    IIF 33 - Director → ME
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-17 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,300 GBP2024-04-30
    Officer
    icon of calendar 1997-07-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 34 - Director → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,955 GBP2022-05-31
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    392,838 GBP2024-12-31
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    188,504 GBP2024-12-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 14
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,638 GBP2024-12-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 5 - Has significant influence or control → OE
  • 15
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,545 GBP2021-06-30
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 17
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,025,657 GBP2024-12-31
    Officer
    icon of calendar 2007-02-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 18
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105,044 GBP2024-04-30
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -323,881 GBP2024-02-29
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    SPEED 5550 LIMITED - 1996-05-14
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,372 GBP2022-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    547,762 GBP2024-12-31
    Officer
    icon of calendar 1997-07-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 23
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    143,015 GBP2024-04-30
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    SPEED 1492 LIMITED - 1991-07-11
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    156,825 GBP2024-04-30
    Officer
    icon of calendar 1991-06-13 ~ 1992-05-11
    IIF 43 - Director → ME
    icon of calendar 1991-06-13 ~ 1992-05-11
    IIF 45 - Secretary → ME
  • 2
    SUPERSERVICE SHOPS LIMITED - 2008-03-22
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,255 GBP2024-12-31
    Officer
    icon of calendar 1998-01-27 ~ 2019-01-28
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    IIF 11 - Has significant influence or control → OE
  • 3
    icon of address 36 Shirehall Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,266 GBP2023-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2020-01-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-01-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    WST (2K) LTD - 2001-03-21
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2007-01-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.