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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bendahan, Albert

    Related profiles found in government register
  • Bendahan, Albert
    Canadian born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bendahan, Albert
    Canadian company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Grosvenor Gardens, London, NW11 0HL

      IIF 14 IIF 15 IIF 16

    • icon of address 11, Grosvenor Gardens, London, NW11 0HL, England

      IIF 17

    • icon of address 11, Grosvenor Gardens, London, NW11 0HL, United Kingdom

      IIF 18

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 19

    • icon of address Unit 8, Finway, Dallow Road, Luton, LU1 1TR, England

      IIF 20 IIF 21 IIF 22
  • Bendahan, Albert
    Canadian director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Grosvenor Gardens, London, NW11 0HL

      IIF 24
  • Bendahan, Albert
    Canadian managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Grosvenor Gardens, London, NW11 0HL

      IIF 25
  • Bendahan, Albert
    Canadian

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 26
  • Bendahan, Albert
    Canadian managing director

    Registered addresses and corresponding companies

    • icon of address 11 Grosvenor Gardens, London, NW11 0HL

      IIF 27
  • Mr Albert Bendahan
    Canadian born in September 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    SPEED 1492 LIMITED - 1991-07-11
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    156,825 GBP2024-04-30
    Officer
    icon of calendar 1995-06-08 ~ now
    IIF 26 - Secretary → ME
  • 2
    icon of address Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    SUPERSERVICE SHOPS LIMITED - 2008-03-22
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,255 GBP2024-12-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 36 - Has significant influence or control → OE
  • 5
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,615 GBP2024-04-30
    Officer
    icon of calendar 2014-04-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 6
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,283 GBP2024-12-31
    Officer
    icon of calendar 1997-06-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 7
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-11 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-17 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,300 GBP2024-04-30
    Officer
    icon of calendar 1997-07-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,955 GBP2022-05-31
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    392,838 GBP2024-12-31
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 13
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    188,504 GBP2024-12-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 14
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,638 GBP2024-12-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 33 - Has significant influence or control → OE
  • 15
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,545 GBP2021-06-30
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 17
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,025,657 GBP2024-12-31
    Officer
    icon of calendar 2007-02-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 18
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105,044 GBP2024-04-30
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 3 - Director → ME
  • 19
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -323,881 GBP2024-02-29
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    SPEED 5550 LIMITED - 1996-05-14
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,372 GBP2022-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 4 - Director → ME
  • 21
    icon of address Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    547,762 GBP2024-12-31
    Officer
    icon of calendar 1997-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 23
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    143,015 GBP2024-04-30
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    SPEED 1492 LIMITED - 1991-07-11
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    156,825 GBP2024-04-30
    Officer
    icon of calendar 1991-06-13 ~ 1992-05-11
    IIF 25 - Director → ME
    icon of calendar 1991-06-13 ~ 1992-05-11
    IIF 27 - Secretary → ME
  • 2
    SUPERSERVICE SHOPS LIMITED - 2008-03-22
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,255 GBP2024-12-31
    Officer
    icon of calendar 1998-01-27 ~ 2019-01-28
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    IIF 39 - Has significant influence or control → OE
  • 3
    icon of address 36 Shirehall Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,266 GBP2023-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2020-01-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-01-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    WST (2K) LTD - 2001-03-21
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2007-01-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.