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

Benniamin, Khushhal

    Related profiles found in government register
  • Benniamin, Khushhal
    Pakistani company director born in January 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 7 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 1
  • Mr Khushhal Benniamin
    Pakistani born in January 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1
    4385, 10586457: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,858 GBP2021-01-31
    Officer
    2017-01-26 ~ 2017-02-09
    IIF 1 - director → ME
    Person with significant control
    2017-01-26 ~ 2017-06-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.