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.
Bensoussan, Gabriel
- British property investor born in April 1964
Bensoussan, Gabriel
Resident in United Kingdom
Registered addresses and corresponding companies441 Edgware Road, Lambolle Place, London, W2 1TH
IIF 1
- British business investor born in April 1964
Ben Soussan, Gabriel Steven
Resident in United Kingdom
Registered addresses and corresponding companies80, Bridge Lane, London, NW11 0EJ, England
IIF 2
- British consultant born in April 1964
Ben Soussan, Steven Gabriel
Resident in United Kingdom
Registered addresses and corresponding companies80, Bridge Lane, London, NW11 0EJ, United Kingdom
IIF 3
- British property investor born in April 1964
Bensoussan, Gabriel
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 4
- British director born in April 1964
Soussan, Gabriel Steven Ben
Resident in United Kingdom
Registered addresses and corresponding companies80, Bridge Lane, London, NW11 0EJ, United Kingdom
IIF 5
- British born in April 1964Registered addresses and corresponding companies
Ben-soussan, Gabriel
- British director born in April 1964
Ben Soussan, Gabriel Steven
Resident in England
Registered addresses and corresponding companies11, Hamlet Square, London, NW2 1SR, United Kingdom
IIF 10
- British property consultant born in April 1964
Ben Soussan, Gabriel Steven
Resident in England
Registered addresses and corresponding companies11, Hamlet Square, London, NW2 1SR, United Kingdom
IIF 11
- British born in April 1964
Mr Steven Gabriel Ben Soussan
Resident in United Kingdom
Registered addresses and corresponding companies25, Ravenscroft Avenue, London, NW11 8BH, England
IIF 12
- Registered addresses and corresponding companies
Ben Soussan, Gabriel Steven
11, Hamlet Square, London, NW2 1SR, England
IIF 13
- Registered addresses and corresponding companies
Ben Soussan, Steven Gabriel
80, Bridge Lane, London, NW11 0EJ, United Kingdom
IIF 14
- British born in April 1964
Mr Gabriel Bensoussan
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 15
- British born in April 1964
Mr Gabriel Steven Ben Soussan
Resident in England
Registered addresses and corresponding companies - born in April 1964Registered addresses and corresponding companies
Gabriel, Ben Sousson
80 Bridge Lane, London, NW11 0EJ
IIF 18
- 1
BRENTMEAD PROPERTY LIMITED
09984712109 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-03 ~ dissolvedIIF 5 - Director → ME - 2
CENTRAL SOUTH REALTY LTD
1142049325 Ravenscroft Avenue, London, EnglandActive Corporate (5 parents)Officer2018-08-02 ~ 2023-01-31IIF 3 - Director → ME2018-09-14 ~ nowIIF 14 - Secretary → MEPerson with significant control2018-08-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
CONTROL CENTRAL LTD
0884960311 Hamlet Square, LondonDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 11 - Director → ME - 4
DEWBANK LIMITED
0575257425 Ravenscroft Avenue, London, EnglandActive Corporate (6 parents)Officer2006-03-22 ~ 2023-01-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
DOMEWOOD LIMITED
093133527 Portland Court, 101 Hendon Lane, LondonDissolved Corporate (2 parents)Officer2014-11-17 ~ 2023-01-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6HEADLEY PROPERTY LONDON LIMITED - 2011-06-277 Portland Court, 101 Hendon Lane, LondonDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-06-22IIF 13 - Secretary → ME
- 7
JACKEL TRADING LTD
0693031580 Bridge Lane, LondonDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 6 - Director → ME - 8
MARKETING PLATFORMS LTD
06957964Trojan House, 34 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2009-07-09 ~ 2010-09-27IIF 7 - Director → ME - 9
NEWLAND ESTATES LIMITED
03733039Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (10 parents)Officer1999-03-24 ~ 2023-08-07IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEWLAND SECURITIES LIMITED
03740296Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents)Officer1999-03-24 ~ dissolvedIIF 1 - Director → ME - 11
THE RETAIL INVESTMENT PARTNERSHIP LLP
OC32368321 Harben Road, LondonDissolved Corporate (3 parents)Officer2006-11-06 ~ 2008-12-01IIF 18 - LLP Designated Member → ME - 12
THE WEB PARTNERSHIP LIMITED
06854847Trojan House, 34 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2009-06-17 ~ 2010-09-27IIF 9 - Director → ME - 13
WEBACTORS LIMITED
06752814Trojan House 34 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2009-07-15 ~ 2010-09-27IIF 8 - Director → ME
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