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
Mr Helmi Toumi
- French born in August 1983
Mr Helmi Toumi
Resident in England
Registered addresses and corresponding companies13989355 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1178 Station Rd, Edgware, Station Road, Edgware, HA8 7JX, England
IIF 251, Manchester Road, Chorlton Cum Hardy, Manchester, M21 9PW, England
IIF 31a, Highgate Close, Fulwood, Preston, PR2 8LP, England
IIF 455, Blackpool Road, Ribbleton, Preston, PR2 6BX, England
IIF 512, Union Street, Southport, PR9 0QE, England
IIF 6 IIF 7 IIF 81 Flax Mill, Bretherton Row, Wigan, WN1 1LL, England
IIF 926, Sherwood Drive, Wigan, WN5 9RZ, England
IIF 10
- French born in August 1983
Mr Helmi Toumi
Resident in United Kingdom
Registered addresses and corresponding companies5, Corporation Street, Preston, PR1 2UP, England
IIF 11
- French born in August 1983
Toumi, Helmi
Resident in England
Registered addresses and corresponding companies13989355 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1251, Manchester Road, Chorlton Cum Hardy, Manchester, M21 9PW, England
IIF 13 IIF 14 IIF 151a, Highgate Close, Fulwood, Preston, PR2 8LP, England
IIF 165, Corporation Street, Preston, PR1 2UP, England
IIF 1755, Blackpool Road, Ribbleton, Preston, PR2 6BX, England
IIF 1812, Union Street, Southport, PR9 0QE, England
IIF 19 IIF 20588, Gorton Road, Stockport, SK5 6RE, England
IIF 2126, Sherwood Drive, Wigan, WN5 9RZ, England
IIF 22
- French company secretary/director born in August 1983
Toumi, Helmi
Resident in England
Registered addresses and corresponding companies26, Sherwood Drive, Wigan, WN5 9RZ, England
IIF 23
- French born in August 1983
Mr Naim Bendadda
Resident in England
Registered addresses and corresponding companies - French born in August 1983
Bendadda, Naim
Resident in England
Registered addresses and corresponding companies - French born in October 1987
Mr Naim Bendadda
Resident in England
Registered addresses and corresponding companies - French born in October 1987
Bendadda, Naim
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Toumi, Helmi
2, Selby Drive, Salford, M6 8AX, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
15
- 1
ADAM COMPANIES LIMITED
1241918712 Union Street, Southport, EnglandActive Corporate (3 parents)Officer2020-01-22 ~ 2021-10-10IIF 15 - Director → ME2025-02-10 ~ nowIIF 26 - Director → ME2024-03-25 ~ 2024-04-09IIF 13 - Director → MEPerson with significant control2020-01-22 ~ 2021-10-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2024-03-25 ~ 2024-05-09IIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2025-02-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
ARABIKA TV & RADIO BROADCAST LTD
1421506226 Sherwood Drive, Wigan, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CARTHAGO GROUPS LTD
1576441312 Union Street, Southport, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ 2024-07-14IIF 27 - Director → MEPerson with significant control2024-06-06 ~ 2024-07-14IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4CARTHAGO 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 12 - Director → MEPerson with significant control2022-03-19 ~ 2023-07-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 5CATERING UK WHOLESALE SERVICES LTD - now
MAYSAM GROUPS GROCERY LTD
- 2025-05-06 11800701MACE EXPRESS 24-7 LIMITED
- 2024-11-08 118007014385, 11800701 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2024-11-08 ~ 2024-12-06IIF 17 - Director → MEPerson with significant control2024-11-06 ~ 2024-12-06IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 6
CUWS LTD
1709671012 Union Street, Southport, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 35 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 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 19 - Director → MEPerson with significant control2024-06-03 ~ 2024-08-10IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
GURJEE PROPERTY INVESTMENT LTD
164088811-5 Corporate Street Corporation Street, Preston, EnglandActive Corporate (3 parents)Officer2026-04-25 ~ nowIIF 34 - Director → MEPerson with significant control2026-04-25 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9IHM ACCOUNTANT SOLUTIONS LTD - now
NEO I.C.M LTD
- 2025-09-09 14369043NEO INVESTMENT CONSULTING MARKETING LTD - 2024-11-12NEO CAB LTD - 2024-03-191a Highgate Close, Fulwood, Preston, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-08-10IIF 16 - Director → MEPerson with significant control2025-06-10 ~ 2025-08-10IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10JASMIN EVENTS LTD - nowALARISH PETROLEUM GROUPS LTD - 2025-10-31
EMIRATES GLOBAL ALUMINIUM LTD
- 2024-08-19 12475751LE COIN DU JASMIN LTD
- 2024-02-10 124757515 Corporation Street, Preston, EnglandActive Corporate (4 parents)Officer2023-01-10 ~ 2024-08-10IIF 14 - Director → ME2021-04-15 ~ 2021-04-24IIF 36 - Secretary → MEPerson with significant control2023-01-17 ~ 2024-08-10IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 11
MAYSAM FOOD GROUPS LTD
133696371 Flax Mill, Bretherton Row, Wigan, EnglandDissolved Corporate (4 parents)Officer2021-04-30 ~ 2022-07-23IIF 22 - Director → MEPerson with significant control2021-04-30 ~ 2022-02-10IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 12
THE 1 CARE LTD
- 2024-06-03 11751342JAAD HOMECARE LTD - 2019-08-0912 Union Street, Southport, EnglandActive Corporate (4 parents)Officer2024-05-16 ~ 2025-12-10IIF 20 - Director → MEPerson with significant control2024-05-16 ~ 2025-12-10IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
OASIS UK FOOD GROUPS LTD
1570861512 Union Street, Southport, EnglandActive Corporate (4 parents)Officer2025-04-04 ~ 2025-04-28IIF 21 - Director → ME2024-05-08 ~ 2024-08-15IIF 18 - Director → MEPerson with significant control2024-05-08 ~ 2024-08-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SERVICE SOLUTIONZ LTD
16013652Flat 57 19 Queen Street, Leicester, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
SMC LEIC UK LTD
13103867Flat 57 19 Queen Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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