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.
Bennouna, Amine
Bennouna, Amine
French,moroccan business owner born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
57 Canbury Park Road, Kingston, KT2 6LQ, United Kingdom
Bennouna, Amine
French ceo born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 22, Scala Street, London, W1T 2HW, England
Bennouna, Amine
French partnership manager born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Bennouna, Amine
French entrepreneur born in July 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Amine Bennouna
French born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Amine Bennouna
French born in July 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 22 Scala Street, London, EnglandDissolved corporate (1 parent)Officer
2019-10-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-10-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 2107 Talisman Tower, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2021-06-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, United KingdomCorporate (1 parent)Officer 2025-02-12 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 Unit 11 Basepoint Busness Centre, 15 Jubilee Close, Weymouth, Dorset, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)79,024 GBP2023-09-30Officer 2021-08-24 ~ 2023-03-16IIF 1 - director → ME
