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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Afnan Benmounah

    Related profiles found in government register
  • Afnan Benmounah
    Algerian born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Perryn Road, London, W3 7LX, United Kingdom

      IIF 1
  • Ms Afnan Benmounah
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Perryn Road, Acton, London, W3 7LX, United Kingdom

      IIF 2
  • Benmounah, Afnan
    Algerian born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Perryn Road, London, W3 7LX, United Kingdom

      IIF 3
  • Benmounah, Afnan
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Perryn Road, Acton, London, W3 7LX, United Kingdom

      IIF 4
  • Benmounah, Afnan
    British company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • 104, Lancaster Gate, London, London, W2 3NT, United Kingdom

      IIF 5
  • Benmounah, Afnan

    Registered addresses and corresponding companies
    • 104, Lancaster Gate, London, London, W2 3NT, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    COMPETENT GLOBAL RECRUITMENT SOLUTIONS LIMITED
    13051605
    104 Lancaster Gate, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 5 - Director → ME
    2020-11-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    GLOBAL INTERNATIONAL GROUP UK LTD
    10433143
    52 Essex Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ 2019-12-31
    IIF 4 - Director → ME
    Person with significant control
    2018-10-16 ~ 2019-10-29
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    GROW HOMES GROUP LTD - now
    NT GOLD INVESTMENTS LTD - 2022-08-26
    NT CROSS INVESTMENTS LTD - 2022-03-04
    TN WHOLESALE LTD - 2021-08-31
    A.B.M. FINANCIAL LTD
    - 2020-10-01 11400822
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-06 ~ 2019-12-31
    IIF 3 - Director → ME
    Person with significant control
    2018-06-06 ~ 2019-11-01
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.