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.
Ben Hocine, Yahia
Ben Hocine, Yahia
British businessman born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 1
21, Corbett Grove, London, N22 8DQ, England
Ben Hocine, Yahia
British chef born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 2 584, Greenford Road, London, UB6 8QU, United Kingdom
Ben Hocine, Yahia
British company director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 3 10, Alexandra Road, London, N8 0PP, England
Ben Hocine, Yahia
British director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 4 21, Corbett Grove, London, N22 8DQ, England
Mr Yahia Ben Hocine
British born in January 1960Resident in England
Registered addresses and corresponding companiesBen Hocine, Yahia
Registered addresses and corresponding companiesMr Yahia Ben Hocine
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EXPRESS ESTA EU LTD
- nowEL SAIFI LTD - 2023-01-26 4385, 12336232: Companies House Default Address, CardiffActive Corporate (6 parents)Equity (Company account)240,400 GBP2022-11-30Person with significant control
2020-01-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 2 10 Alexandra Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-23 ~ dissolvedIIF 3 - Director → ME 2021-03-23 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2021-03-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 58 Wandsworth High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,006 GBP2020-04-30Officer 2019-09-15 ~ 2020-04-13IIF 1 - Director → MEPerson with significant control 2019-09-15 ~ 2020-11-03IIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2
EXPRESS ESTA EU LTD
- nowEL SAIFI LTD - 2023-01-26 4385, 12336232: Companies House Default Address, CardiffActive Corporate (6 parents)Equity (Company account)240,400 GBP2022-11-30Officer 2019-12-10 ~ 2020-01-15IIF 2 - Director → ME - 3 9a Brownhill Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2019-06-30Officer 2020-02-01 ~ 2020-02-01IIF 4 - Director → ME 2020-02-01 ~ 2020-02-01IIF 8 - Secretary → MEPerson with significant control 2020-02-01 ~ 2020-02-01IIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.