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
Individuals in focus
Toumi, Helmi
- French born in August 1983
Toumi, Helmi
Resident in England
Registered addresses and corresponding companies - French company secretary/director born in August 1983
Toumi, Helmi
Resident in England
Registered addresses and corresponding companies - French director born in August 1983
Toumi, Helmi
Resident in England
Registered addresses and corresponding companies - French director and company secretary born in August 1983
Toumi, Helmi
Resident in England
Registered addresses and corresponding companiesSherwood Drive, Wigan, WN5 9RZ, England
IIF 12
- French born in August 1983
Mr Helmi Toumi
Resident in England
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 13Station Rd, Edgware, Station Road, Edgware, HA8 7JX, England
IIF 14Manchester Road, Chorlton Cum Hardy, Manchester, M21 9PW, England
IIF 15Highgate Close, Fulwood, Preston, PR2 8LP, England
IIF 16Blackpool Road, Ribbleton, Preston, PR2 6BX, England
IIF 17Union Street, Southport, PR9 0QE, England
IIF 18 IIF 19 IIF 20Flax Mill, Bretherton Row, Wigan, WN1 1LL, England
IIF 21Sherwood Drive, Wigan, WN5 9RZ, England
IIF 22
- French born in August 1983
Bendadda, Naim
Resident in England
Registered addresses and corresponding companies - French born in August 1983
Mr Naim Bendadda
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Toumi, Helmi
Selby Drive, Salford, M6 8AX, England
IIF 27
- French born in August 1983
Mr Helmi Toumi
Resident in United Kingdom
Registered addresses and corresponding companiesCorporation Street, Preston, PR1 2UP, England
IIF 28
Related profiles found in government register
Offspring entities and appointments
11
- 1
ADAM COMPANIES LIMITED
1241918712 Union Street, Southport, EnglandActive Corporate (3 parents)Officer2024-03-25 ~ 2024-04-09IIF 1 - Director → ME2020-01-22 ~ 2021-10-10IIF 3 - Director → ME2025-02-10 ~ nowIIF 23 - Director → MEPerson with significant control2020-01-22 ~ 2021-10-10IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2024-03-25 ~ 2024-05-09IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2025-02-10 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OE - 2ALARISH PETROLEUM GROUPS LTD - now
EMIRATES GLOBAL ALUMINIUM LTD
- 2024-08-19 12475751LE COIN DU JASMIN LTD
- 2024-02-10 1247575112 Union Street, Southport, EnglandActive Corporate (4 parents)Officer2023-01-10 ~ 2024-08-10IIF 2 - Director → ME2021-04-15 ~ 2021-04-24IIF 27 - Secretary → MEPerson with significant control2023-01-17 ~ 2024-08-10IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 3
ARABIKA TV & RADIO BROADCAST LTD
1421506226 Sherwood Drive, Wigan, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CARTHAGO GROUPS LTD
1576441312 Union Street, Southport, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ 2024-07-14IIF 24 - Director → MEPerson with significant control2024-06-06 ~ 2024-07-14IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5CARTHAGO MOTOR COMPANY LTD - now
CARTHAGO EVENTS LTD
- 2025-01-13 139893554385, 13989355 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-03-19 ~ 2023-07-14IIF 10 - Director → MEPerson with significant control2022-03-19 ~ 2023-07-14IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6CATERING UK WHOLESALE SERVICES LTD - now
MAYSAM GROUPS GROCERY LTD
- 2025-05-06 11800701MACE EXPRESS 24-7 LIMITED
- 2024-11-08 118007015 Corporation Street, Preston, EnglandActive Corporate (4 parents)Officer2024-11-08 ~ 2024-12-06IIF 5 - Director → MEPerson with significant control2024-11-06 ~ 2024-12-06IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
EMIRATES GLOBAL PAY LTD
- 2024-06-23 11569544NOOR BARBER LTD - 2024-05-1340 Holborn Viaduct, London, EnglandActive Corporate (6 parents)Officer2024-06-03 ~ 2024-08-19IIF 8 - Director → MEPerson with significant control2024-06-03 ~ 2024-08-10IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 8
MAYSAM FOOD GROUPS LTD
133696371 Flax Mill, Bretherton Row, Wigan, EnglandDissolved Corporate (4 parents)Officer2021-04-30 ~ 2022-07-23IIF 12 - Director → MEPerson with significant control2021-04-30 ~ 2022-02-10IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 9
THE 1 CARE LTD
- 2024-06-03 11751342JAAD HOMECARE LTD - 2019-08-09118b Friargate, Preston, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 10NEO INVESTMENT CONSULTING MARKETING LTD - 2024-11-12NEO CAB LTD - 2024-03-1963b King Street, Leicester, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11
OASIS UK FOOD GROUPS LTD
15708615588 Gorton Road, Stockport, EnglandActive Corporate (4 parents)Officer2024-05-08 ~ 2024-08-15IIF 7 - Director → ME2025-04-04 ~ 2025-04-28IIF 11 - Director → MEPerson with significant control2024-05-08 ~ 2024-08-15IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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