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.
Ben Halim, Ramzi
- British born in December 1957
Ben Halim, Ramzi
Resident in England
Registered addresses and corresponding companies3a, Clifton Square, Lytham St. Annes, FY8 5JP, England
IIF 1
- British born in December 1957
Ben-halim, Ramzi
Resident in England
Registered addresses and corresponding companies - British company director born in December 1957
Ben-halim, Ramzi
Resident in England
Registered addresses and corresponding companiesLayton House 3-5, Westcliffe Drive, Blackpool, FY3 7BJ, England
IIF 4
- British hotel born in December 1957
Ben-halim, Ramzi
Resident in England
Registered addresses and corresponding companiesGranite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF
IIF 5
- British managing director born in December 1957
Halim, Ramzi Ben
Resident in England
Registered addresses and corresponding companies54a, Bryning Lane, Wrea Green, Preston, PR4 2NL, England
IIF 6
- Egyptian financial adviser born in December 1957
Ben Halim, Ramzi
Resident in Uk
Registered addresses and corresponding companiesParkwood House, 54a Beyning Lane, Wrea Green, Lancashire, PR4 2NL
IIF 7
- Egyptian hotelier born in December 1957
Ben Halim, Ramzi
Resident in Uk
Registered addresses and corresponding companies6 Granite Buildings, Stanley Street, Liverpool, Merseyside, L1 6AF
IIF 8
- British born in December 1957
Mr Ramzi Ben Halim
Resident in England
Registered addresses and corresponding companies3a, Clifton Square, Lytham St. Annes, FY8 5JP, England
IIF 9
- British born in December 1957
Mr Ramzi Ben-halim
Resident in England
Registered addresses and corresponding companiesC/o Crossley & Davies, Seneca House, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
IIF 10Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom
IIF 11Layton House 3-5, Westcliffe Drive, Blackpool, FY3 7BJ, England
IIF 12Granite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF
IIF 13
- 1The Melville Hotel, 72 Adelaide Street, Blackpool, LancashireDissolved Corporate (1 parent)Officer2010-02-19 ~ dissolvedIIF 8 - Director → ME
- 23a Clifton Square, Lytham St. Annes, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-3,001 GBP2023-11-30Officer2018-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4C/o Crossley & Davies Seneca House, Amy Johnson Way, Blackpool, United KingdomActive Corporate (1 parent)Equity (Company account)944,492 GBP2024-05-30Officer2010-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5Granite Buildings, 6 Stanley Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1Layton House, 3-5 Westcliffe Drive, Blackpool, LancashireDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2017-04-30Officer1995-11-28 ~ 2003-06-06IIF 7 - Director → ME
- 2Layton House 3-5 Westcliffe Drive, Blackpool, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ 2022-02-01IIF 4 - Director → MEPerson with significant control2020-08-11 ~ 2022-02-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3107 Church Street, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)19,133 GBP2021-12-31Officer2020-07-21 ~ 2021-12-10IIF 6 - Director → ME
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