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.
Mohamed Benchelha
- British born in January 1977
Mohamed Benchelha
Resident in England
Registered addresses and corresponding companies46, Southway, London, SW20 9JQ, England
IIF 1
- British born in January 1977
Mr Mohamed Benchelha
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Mohamed Benchelha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Benchelha, Mohamed
Resident in England
Registered addresses and corresponding companies - British company director born in January 1977
Benchelha, Mohamed
Resident in England
Registered addresses and corresponding companiesFlat 4 Maple Court, 1 Lower Coombe Street, Croydon, CR0 1AA, England
IIF 8
- British company director born in January 1977
Benchelha, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 90 Central Cross Apartments, 2 South End, Croydon, Surrey, CR0 1GU
IIF 9
- British director born in January 1977
Benchelha, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1977
Benchelha, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat A, 1 Redlion Square, Wandsworth, SW18 4LS, United Kingdom
IIF 12
- 1Flat 90 Central Cross Apartments, 2 S End, Croydon, Croydon, United KingdomDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2Trident Court 1, Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-08-20 ~ dissolvedIIF 12 - Director → ME
- 3VENOM WEBCREATIONS UK LTD - 2020-05-26Flat 90 Central Cross Apartments, 2 South End, Croydon, United KingdomDissolved Corporate (1 parent)Officer2020-02-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
AL-REEM BEAUTY LTD
- nowVENOM COMPANY FORMATIONS LTD - 2020-07-15Unit 2a Belvue Road, Northolt, EnglandActive Corporate (1 parent)Officer2020-02-03 ~ 2020-07-07IIF 7 - Director → MEPerson with significant control2020-02-03 ~ 2020-07-07IIF 1 - Has significant influence or control → OE - 2Blackthorn House, Mary Ann Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,996 GBP2021-12-31Officer2019-12-30 ~ 2023-01-01IIF 6 - Director → MEPerson with significant control2019-12-30 ~ 2023-01-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3VENOM WEBCREATIONS UK LTD - 2020-05-26Flat 90 Central Cross Apartments, 2 South End, Croydon, United KingdomDissolved Corporate (1 parent)Officer2020-02-07 ~ 2020-07-07IIF 8 - Director → ME2020-07-21 ~ 2020-10-05IIF 11 - Director → MEPerson with significant control2020-02-07 ~ 2020-07-07IIF 3 - Has significant influence or control → OE
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