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.
Benattar, Simon Phillip Jules
Benattar, Simon Phillip Jules
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Benattar, Simon Phillip Jules
British business manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesBenattar, Simon Phillip Jules
British managing director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 11 Royal Victor Place, Old Ford Road, London, E3 5SS
Mr Simon Phillip Jules Benattar
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesBenattar, Simon Phillip Jules
British shopkeeperRegistered addresses and corresponding companies
IIF 9 11 Royal Victor Place, Old Ford Road, London, E3 5SS
Benattar, Simon
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1
DANDY CANDY LTD
- nowNUTS DIRECT LIMITED - 2004-06-28MRS BUMBLE'S BAKERY LTD - 2018-02-22DUCHEE LIMITED - 1997-03-10 Unit D, 17 Towcester Road, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer
1994-06-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)32,251 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 1 - Director → ME 2022-07-12 ~ nowIIF 10 - Secretary → MEPerson with significant control 2022-07-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Popes Head Court Offices, Peter Lane, YorkDissolved Corporate (2 parents)Equity (Company account)157,025 GBP2021-03-31Officer 1991-05-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1RUSSIA COURT (38 - 43) MANAGEMENT LIMITED - 1988-06-13BUMPERDRIVE LIMITED - 1986-10-27 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)53 GBP2024-09-30Officer 2004-12-01 ~ 2010-06-03IIF 4 - Director → ME 1998-11-26 ~ 2000-10-20IIF 5 - Director → ME
- 2 Popes Head Court Offices, Peter Lane, YorkDissolved Corporate (2 parents)Equity (Company account)157,025 GBP2021-03-31Officer 1991-05-13 ~ 1993-05-27IIF 9 - Secretary → ME
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