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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benny Menashe

    Related profiles found in government register
  • Mr Benny Menashe
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Care Of Goldwins Ltd, 75, Maygrove Road, London, NW6 2EG, United Kingdom

      IIF 1
  • Mr Benny Menashe
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • Care Of Goldwins Ltd,75, Maygrove Road, London, NW6 2EG, United Kingdom

      IIF 2
  • Menashe, Benny
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Care Of Goldwins, 75 Maygrove Road, London, NW6 2EG, United Kingdom

      IIF 3
  • Menashe, Benny
    British dealing and csr director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4
  • Menashe, Benny
    Israeli dealing and csr director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112-114, Islington High Street, London, N1 8EG, United Kingdom

      IIF 5
  • Menashe, Benny
    Israeli fund manager born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35c, Glenroch Road, London, NW3 4DJ, United Kingdom

      IIF 6
  • Menashe, Benny
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • Care Of Goldwins Ltd , 75, Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    FALCON INVESTMENT MANAGEMENT LTD
    - now 09277206
    MANASHIROV CAPITAL LTD
    - 2014-11-07 09277206
    64 North Row 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    FALCONEDGE PLC
    - now 15713290
    FALCONEDGE LTD
    - 2025-10-15 15713290
    FALCON EDGE LTD
    - 2025-08-06 15713290
    64 North Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    OPTIMUM TRADE LTD
    07738199
    C/o Goldwins, 75 Maygrove Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 6 - Director → ME
  • 4
    YCM-INVEST LTD - now
    FINOTEC TRADING UK LIMITED
    - 2022-09-29 06039502
    2nd Floor 201 Haverstock Hill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-02-12 ~ 2009-10-02
    IIF 5 - Director → ME
    2013-11-01 ~ 2014-09-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.