logo
explain how to read the page

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

Benaim, Shalom

    Related profiles found in government register
  • Benaim, Shalom
    British born in October 1968

    Registered addresses and corresponding companies
  • Benaim, Shalom
    British

    Registered addresses and corresponding companies
  • Benaim, Shalom
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Benaim, Shalom

    Registered addresses and corresponding companies
  • Mr Shalom Benaim
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    EASTRUST CAPITAL LTD
    - now 13601789
    EASTRUST ADVISERS LTD
    - 2021-12-03 13601789
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    ELL TECHNOLOGIES LIMITED - now
    THE Q GROUP LIMITED - 2010-04-29
    THE Q GROUP PLC
    - 2005-06-08 03282775
    TIMEDKEY PUBLIC LIMITED COMPANY - 1997-01-27
    Dissolved Corporate (24 parents)
    Officer
    1997-05-02 ~ 1999-08-31
    IIF 2 - Secretary → ME
  • 3
    FAST MOOLA LIMITED
    08112855
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 5 - Director → ME
    2012-06-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    HALBURY FINANCE LIMITED
    05972810
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 3 - Director → ME
  • 5
    HOST EUROPE FOUR LIMITED - now
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC
    - 2004-12-21 03783811 06527428... (more)
    MAGIC MOMENTS INTERNET PLC
    - 2001-03-09 03783811
    BRAMHALL GROUP PLC
    - 1999-09-10 03783811
    QUALITY STREET INTERNET PLC
    - 1999-09-10 03783811
    BRAMHALL SPORTS II PLC - 1999-06-10
    Dissolved Corporate (33 parents)
    Officer
    1999-09-10 ~ 2003-05-16
    IIF 1 - Director → ME
  • 6
    JBR AUTO FINANCE LIMITED
    09352159
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2015-01-21 ~ 2021-02-28
    IIF 7 - Director → ME
  • 7
    JBR AUTO HOLDINGS LIMITED
    09349929
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-01-21 ~ 2021-02-28
    IIF 9 - Director → ME
  • 8
    JBR AUTO SERVICES LIMITED
    09361616
    Dissolved Corporate (12 parents)
    Officer
    2015-01-21 ~ 2021-02-28
    IIF 10 - Director → ME
  • 9
    JBR CAPITAL LIMITED
    07520989
    Active Corporate (15 parents)
    Officer
    2014-11-07 ~ 2021-02-28
    IIF 8 - Director → ME
  • 10
    JBR WHOLESALE FINANCE LIMITED
    12271265
    Dissolved Corporate (4 parents)
    Officer
    2019-10-18 ~ 2021-02-28
    IIF 6 - Director → ME
  • 11
    LAURELBAY (UK) CAPITAL LIMITED
    13850368
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    PAY CHECK LIMITED
    - now 03095870
    L.B. MANAGEMENT LIMITED - 1996-10-15
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2021-10-31
    IIF 11 - Director → ME
  • 13
    TOUCAN RESIDENTIAL LIMITED - now
    IDT DIRECT LTD
    - 2006-11-16 04775696
    Dissolved Corporate (18 parents)
    Officer
    2003-05-23 ~ 2006-10-11
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.