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 Avram Rami Hayim Benmayor
Mr Avram Rami Hayim Benmayor
Spanish born in December 1970Resident in Malta
Registered addresses and corresponding companies
IIF 1
272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2 IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 IIF 6 First Floor Office, 34, Great Queen Street, London, WC2B 5AA, England
IIF 7 IIF 8 First Floor Office, 34, Great Queen Street, London, WC2B 5AA, United Kingdom
Avram Rami Hayim Benmayor
Spanish born in December 1970Resident in Malta
Registered addresses and corresponding companies
IIF 9 5, South Charlotte Street, Edinburgh, EH2 4AN
Mr Avram Rami Hayim
Turkish born in December 1970Resident in Turkey
Registered addresses and corresponding companiesMr Avram Rami Hayim
Turkish born in October 1970Resident in Turkey
Registered addresses and corresponding companies
IIF 15 First Floor Office, 34 Great Queen Street, London, WC2B 5AA, England
Hayim Benmayor, Avram Rami
Spanish director born in December 1970Resident in Malta
Registered addresses and corresponding companiesHayim Benmayor, Avram Rami
Spanish publisher born in December 1970Resident in Malta
Registered addresses and corresponding companiesHayim, Avram Rami
Turkish director born in December 1970Resident in Turkey
Registered addresses and corresponding companiesHayim, Avram Rami
Turkish financial adviser born in December 1970Resident in Turkey
Registered addresses and corresponding companies
IIF 29 First Floor Office, 34 Great Queen Street, London, WC2B 5AA, England
Hayim, Avram Rami
Turkish financial advisor born in October 1970Resident in Turkey
Registered addresses and corresponding companies
IIF 30 First Floor Office, 34 Great Queen Street, London, WC2B 5AA, England
Hayim Benmayor, Avram Rami
Registered addresses and corresponding companies
IIF 31 272, Bath Street, Glasgow, G2 4JR, Scotland
- 1 First Floor Office, 34 Great Queen Street, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer
2021-08-19 ~ nowIIF 21 - director → MEPerson with significant control 2021-08-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 First Floor Office, 34 Great Queen Street, London, EnglandCorporate (2 parents)Equity (Company account)284,802 GBP2023-12-31Officer 2021-10-13 ~ nowIIF 18 - director → MEPerson with significant control 2021-10-13 ~ nowIIF 6 - Has significant influence or control → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-03 ~ dissolvedIIF 24 - director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
GOOD APPS LTD
- nowMATCH APPS LTD - 2022-03-11 First Floor Office, 34, Great Queen Street, London, EnglandCorporate (1 parent)Officer 2021-06-11 ~ nowIIF 19 - director → MEPerson with significant control 2021-06-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5 65 Compton Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2020-09-30Officer 2021-09-28 ~ dissolvedIIF 26 - director → MEPerson with significant control 2018-09-28 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 6 65 Compton Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2020-09-30Officer 2021-09-28 ~ dissolvedIIF 28 - director → MEPerson with significant control 2018-09-28 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 7 65 Compton Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2020-09-30Officer 2021-09-28 ~ dissolvedIIF 27 - director → MEPerson with significant control 2018-09-28 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 8 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-09 ~ nowIIF 23 - director → MEPerson with significant control 2021-07-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 First Floor Office, 34 Great Queen Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-01-14 ~ nowIIF 16 - director → ME
- 10
ROCKADS (UK) LIMITED
- nowNARANJA LTD - 2023-10-28 First Floor Office, 34 Great Queen Street, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 17 - director → MEPerson with significant control 2022-01-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 11 65 Compton Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2020-09-30Officer 2021-09-28 ~ dissolvedIIF 25 - director → MEPerson with significant control 2018-09-28 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 12 272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-27 ~ dissolvedIIF 22 - director → ME 2021-05-27 ~ dissolvedIIF 31 - secretary → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13 First Floor Office, 34 Great Queen Street, London, EnglandDissolved corporate (1 parent)Officer 2018-08-22 ~ dissolvedIIF 29 - director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 14 First Floor Office, 34, Great Queen Street, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-27 ~ nowIIF 20 - director → MEPerson with significant control 2021-05-27 ~ nowIIF 7 - Has significant influence or control → OE
- 15 65 Compton Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2019-09-30Person with significant control 2018-09-28 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 16 5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)Person with significant control 2017-06-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove persons → OE
- 1 First Floor Office, 34 Great Queen Street, London, EnglandDissolved corporate (1 parent)Officer 2018-08-21 ~ 2018-08-22IIF 30 - director → ME
