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 Hazem Ben Gacem

    Related profiles found in government register
  • Mr Hazem Ben Gacem
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 51 Eaton Mews South, London, SW1W 9HR, England

      IIF 1
  • Mr Hazem Ben-gacem
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 61 Hermonie House, Grosvenor Street, London, W1K 3JE, England

      IIF 2
  • Mr Hazem Ben-gacem
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 3

    • 22 Chester Square, London, SW1W 9HS, United Kingdom

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Ben-gacem, Hazem
    Tunisian investment banker born in September 1970

    Registered addresses and corresponding companies

    • 50 Egerton Gardens, London, SW3 2BZ

      IIF 6
  • Ben-gacem, Hazem
    Tunisian managing director born in September 1970

    Registered addresses and corresponding companies

    • 54 Hans Place, London, SW1X 0LA

      IIF 7
  • Hazem, Ben-gacem
    British board member born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poc Sweden Ab, 4 Nackagatan, Stockholm, Se11641, Sweden

      IIF 8
  • Ben-gacem, Hazem
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chester Square, London, SW1W 9HS, United Kingdom

      IIF 9
  • Ben Gacem, Hazem
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

      IIF 10
  • Ben Gacem, Hazem
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chester Square, London, SW1W 9HS

      IIF 11

    • Investcorp, 48 Grosvenor Street, London, W1K 3HW, United Kingdom

      IIF 12
  • Ben-gacem, Hazem
    British banking born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ben-gacem, Hazem
    British businessman born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Grosvenor Street, Mayfair, London, W1K 3HW

      IIF 18
  • Ben-gacem, Hazem
    British chief executive born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 19
  • Ben-gacem, Hazem
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 20
  • Ben-gacem, Hazem
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chester Square, London, SW1W 9HS

      IIF 21

    • 22 Chester Square, London, SW1W 9HS, United Kingdom

      IIF 22

    • 5, Via Mario Panizza, Mantova, 46100, Italy

      IIF 23
  • Ben-gacem, Hazem
    British finace born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Investcorp House, 48 Grosvenor Street, London, W1K 3HW, United Kingdom

      IIF 24 IIF 25
  • Ben-gacem, Hazem
    British finance born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Investcorp House, 48 Grosvenor Street, London, W1K 3HW, United Kingdom

      IIF 26

    • 40, Phoenix Road, Washington, Tyne & Wear, NE38 0AD, England

      IIF 27
  • Ben-gacem, Hazem
    British investment banker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Grosvenor Street, Mayfair, London, Greater London, W1K 3HW

      IIF 28

    • 48 Grosvenor Street, Mayfair, London, W1K 3HW

      IIF 29

    • Investcorp House, 48 Grosvenor Street, London, W1K 3HW, United Kingdom

      IIF 30
  • Ben-gacem, Hazem
    British investment director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bonas & Co, Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 31
  • Ben-gacem, Hazem
    British managing director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ben-gacem, Hazem
    British managing director banking born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merchants House North, Wapping Road, Bristol, BS1 4RW

      IIF 38
  • Ben-gacem, Hazem
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Investcorp House, 48 Grosvenor Street, London, W1K 3HW, Uk

      IIF 39
  • Ben-gacem, Hazem

    Registered addresses and corresponding companies

    • 22 Chester Square, London, SW1W 9HS, United Kingdom

      IIF 40
  • Ben-gacem, Hazem
    British none born in September 1970

    Resident in United Kingdom London

    Registered addresses and corresponding companies

    • 46, Grosvenor Street, London, W1K 3HW, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    22 Chester Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-09 ~ now
    IIF 22 - director → ME
    2023-02-09 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    CORNELIANI SPA - 2020-02-19
    Branch Registration, Refer To Parent Registry, Italy
    Corporate (10 parents)
    Officer
    2016-06-20 ~ now
    IIF 23 - director → ME
  • 4
    22 Chester Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 5
    51 Eaton Mews South, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 26 - director → ME
  • 7
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 24 - director → ME
  • 8
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 25 - director → ME
  • 9
    25 Eastmans Road, Parsippany, New Jersey 07054, United States
    Corporate (8 parents)
    Officer
    2011-09-05 ~ now
    IIF 41 - director → ME
Ceased 25
  • 1
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-23
    Officer
    1998-10-05 ~ 1998-12-29
    IIF 6 - director → ME
  • 2
    Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2014-02-24
    IIF 38 - director → ME
  • 3
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Corporate (1 parent)
    Officer
    2017-05-18 ~ 2020-04-16
    IIF 20 - director → ME
    Person with significant control
    2017-06-06 ~ 2020-04-16
    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
  • 4
    61 Hermonie House Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -24,583 GBP2023-03-31
    Officer
    2016-12-06 ~ 2022-12-07
    IIF 31 - director → ME
    Person with significant control
    2019-08-09 ~ 2022-12-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-08-01 ~ 2016-09-02
    IIF 34 - director → ME
  • 6
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2016-09-02
    IIF 35 - director → ME
  • 7
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2016-09-02
    IIF 36 - director → ME
  • 8
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2016-09-02
    IIF 33 - director → ME
  • 9
    ONE STOP TOURISM LIMITED - 2004-05-19
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-26 ~ 2012-06-28
    IIF 12 - director → ME
    2013-09-18 ~ 2016-07-29
    IIF 39 - director → ME
  • 10
    80 Cannon Street, London, England, Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ 2012-05-29
    IIF 32 - director → ME
  • 11
    48 Grosvenor Street, Mayfair, London, Greater London
    Corporate (4 parents)
    Equity (Company account)
    51,415,053 GBP2022-06-30
    Officer
    2017-08-30 ~ 2018-07-31
    IIF 28 - director → ME
  • 12
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    48 Grosvenor Street, Mayfair, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-03 ~ 2018-07-31
    IIF 18 - director → ME
  • 13
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Corporate (7 parents)
    Officer
    2011-04-11 ~ 2018-07-31
    IIF 29 - director → ME
  • 14
    INFONXX GLOBAL LIMITED - 2010-02-17
    Fusion Point, Dumballs Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ 2006-04-12
    IIF 7 - director → ME
  • 15
    2 Gresham Street, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2014-02-12
    IIF 14 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2014-02-12
    IIF 15 - director → ME
  • 17
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
    APPLIED HOLOGRAPHICS PLC - 2000-01-19
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    40 Phoenix Road, Washington, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2017-06-22
    IIF 10 - director → ME
    2010-03-08 ~ 2012-09-07
    IIF 11 - director → ME
  • 18
    40 Phoenix Road, Washington, Tyne & Wear, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-12 ~ 2020-11-30
    IIF 27 - director → ME
  • 19
    4 Nackagatan, Stockholm, Se11641, Sweden
    Corporate (4 parents)
    Officer
    2021-02-02 ~ 2021-11-30
    IIF 8 - director → ME
  • 20
    SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
    NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
    25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-19 ~ 2009-03-10
    IIF 21 - director → ME
  • 21
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-08 ~ 2017-02-13
    IIF 30 - director → ME
  • 22
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2007-02-22 ~ 2014-02-12
    IIF 17 - director → ME
  • 23
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2007-03-27 ~ 2010-08-24
    IIF 13 - director → ME
  • 24
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-06 ~ 2010-10-08
    IIF 16 - director → ME
  • 25
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2016-09-02
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.