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 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 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 - Registered addresses and corresponding companies
Toumi, Helmi
2, Selby Drive, Salford, M6 8AX, 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 12 - Director → ME2020-01-22 ~ 2021-10-10IIF 14 - Director → ME2025-02-10 ~ nowIIF 26 - Director → MEPerson with significant control2020-01-22 ~ 2021-10-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2024-03-25 ~ 2024-05-09IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → 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 with control over the trustees of a trust → 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 - 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 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - 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 13 - Director → ME2021-04-15 ~ 2021-04-24IIF 28 - 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → 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% with control over the trustees of a trust → 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% as a member of a firm → OEIIF 3 - 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 20 - 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 - 4
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 shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 21 - Director → MEPerson with significant control2022-03-19 ~ 2023-07-14IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 16 - Director → MEPerson with significant control2024-11-06 ~ 2024-12-06IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → 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 voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - 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 19 - Director → MEPerson with significant control2024-06-03 ~ 2024-08-10IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - 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 23 - 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 - 9
THE 1 CARE LTD
- 2024-06-03 11751342JAAD HOMECARE LTD - 2019-08-09118b Friargate, Preston, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 8 - Ownership of shares – 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 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 15 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - 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 18 - Director → ME2025-04-04 ~ 2025-04-28IIF 22 - 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
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