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.
Mr Michael Benhamou
- French born in March 1972
Mr Michael Benhamou
Resident in France
Registered addresses and corresponding companies - French born in March 1972
Mt Michael Benhamou
Resident in France
Registered addresses and corresponding companies21, Ironmonger Lane, 1st Floor, London, EC2V 8EY, United Kingdom
IIF 10
- French broker dealer born in March 1972
Benhamou, Michael
Resident in France
Registered addresses and corresponding companies21, Ironmonger Lane, 1st Floor, London, EC2V 8EY, England
IIF 11
- French manager born in March 1972
Benhamou, Michael
Resident in France
Registered addresses and corresponding companies130, Wood Street, London, EC2V 6DL, United Kingdom
IIF 12
- French director born in February 1972
Benhamou, Michael Charles
Resident in France
Registered addresses and corresponding companies25, Rue Galilee, Paris, 75116, France
IIF 13
- French born in September 1984
Mr Michael Benhamou
Resident in United Kingdom
Registered addresses and corresponding companiesWework Paddington, Wework C/o Biim Ltd, 2 Eastbourne Terrace, London, W2 6LG, England
IIF 14
- born in February 1972
Benhamou, Michael Charles
Resident in France
Registered addresses and corresponding companies130, Wood Street, London, EC2V6DL, United Kingdom
IIF 15
- born in February 1972
Benhamou, Michael
Resident in Uk
Registered addresses and corresponding companiesFlat E 65, Cornwall Gardens, London, SW7 4BD
IIF 16
- born in September 1984
Benhamou, Michael
Resident in United Kingdom
Registered addresses and corresponding companies5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
IIF 17
- French broker born in September 1984
Benhamou, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWework Paddington, Wework C/o Biim Ltd, 2 Eastbourne Terrace, London, W2 6LG, England
IIF 18
- British born in September 1984
Mr Michael Abraham Teddy Benhamou
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Flat, 119 Greencroft Gardens, London, NW6 3PE, United Kingdom
IIF 19
- British born in September 1984
Benhamou, Michael Abraham Teddy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Garden Flat, 119 Greencroft Gardens, London, United KingdomActive Corporate (10 parents)Officer2021-05-13 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BIIM LIMITED
09609820Wework Paddington Wework C/o Biim Ltd, 2 Eastbourne Terrace, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
KAL LAB LTD
10652399130 Wood Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KAL PARTNERS LIMITED
0857021121 Ironmonger Lane, 1st Floor, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2013-06-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LCM COMMODITIES, UK LLP
OC330545Wax Chandlers Hall, 6 Gresham Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-10-01IIF 10 - Has significant influence or control → OE - 6
LCM EUROPE LIMITED
04660991135 Bishopsgate, London, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2020-07-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LCM R LIMITED
0690028721 Ironmonger Lane, 1st Floor, London, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2009-05-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LCM TRADING LLP
OC343706135 Bishopsgate, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-07-31IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
LIGHT CAPITAL MARKETS LLP
OC385697130 Wood Street, LondonDissolved Corporate (9 parents)Officer2013-06-07 ~ 2013-12-10IIF 15 - LLP Designated Member → ME - 10
LOUIS CAPITAL MARKETS UK LLP
OC305139135 Bishopsgate, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2010-02-09 ~ 2010-07-31IIF 16 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
MIDCAP PARTNERS LIMITED
10556375135 Bishopsgate, London, EnglandDissolved Corporate (9 parents)Person with significant control2017-01-10 ~ 2020-07-30IIF 3 - Has significant influence or control → OE - 12LOUIS CAPITAL FX, LLP - 2015-06-2321 Ironmonger Lane, 1st Floor, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2021-04-27IIF 6 - Has significant influence or control → OE
- 13Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2025-04-23 ~ nowIIF 22 - Director → ME
- 14Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2025-04-23 ~ nowIIF 21 - Director → ME
- 155 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (44 parents)Officer2013-04-24 ~ 2021-11-19IIF 17 - LLP Member → ME
- 16
VOLCAP TRADING PARTNERS LIMITED
09445686155 Bishopsgate, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-10-01IIF 5 - Has significant influence or control as a member of a firm → OE
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