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.
Mallach, Sam Benjamin
- British born in December 1981
Mallach, Sam Benjamin
Resident in England
Registered addresses and corresponding companies4, Chase Side, Enfield, Middlesex, EN2 6NF
IIF 1 IIF 2 IIF 3 (more)(less)Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU
IIF 538 Blenheim Avenue, Ilford, Essex, IG2 6JQ
IIF 638, Blenheim Avenue, Ilford, Essex, IG2 6JQ, United Kingdom
IIF 738, Blenheim Avenue, Ilford, IG2 6JQ, England
IIF 838, Blenheim Avenue, Ilford, IG2 6JQ, United Kingdom
IIF 929, Addison Road, London, E11 2RG, England
IIF 1029, Addison Road, London, E11 2RG, United Kingdom
IIF 11 IIF 1229, Addison Road, London, England, E11 2RG, United Kingdom
IIF 1343, Brunswick Park Gardens, London, N11 1EJ, England
IIF 1465, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 157-9, West Ham Lane, London, E15 4PH, United Kingdom
IIF 163, Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 17 IIF 18
- British entrepreneur born in December 1981
Mallach, Sam Benjamin
Resident in England
Registered addresses and corresponding companies23, Wanstead Lane, Ilford, IG1 3SB, England
IIF 19
- British Registered addresses and corresponding companies
Mallach, Sam Benjamin
29, Addison Road, London, E11 2RG, United Kingdom
IIF 20
- British born in December 1981
Mr Sam Benjamin Mallach
Resident in England
Registered addresses and corresponding companiesWenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU
IIF 2123, Wanstead Lane, Ilford, IG1 3SB, England
IIF 22 IIF 2338, Blenheim Avenue, Ilford, IG2 6JQ, United Kingdom
IIF 2443, Brunswick Park Gardens, London, N11 1EJ, England
IIF 257-9, West Ham Lane, London, E15 4PH, United Kingdom
IIF 267-9, West Ham Lane, Stratford, London, E15 4PH, England
IIF 273, Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 28 IIF 29
- 1
ASILAH CATERING LIMITED
085275734 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2013-05-13 ~ dissolvedIIF 2 - Director → ME - 2
ASTRASANA UK LIMITED
148522883 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)Officer2023-05-08 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CANNOR NATURAL HEALTHCARE LTD
156870043 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)Officer2024-04-28 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ESM PROJECTS LIMITED
08117994Sam Mallach, 38 Blenheim Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ dissolvedIIF 7 - Director → ME - 5
FELLOWSHIP CHURCH LONDON
08476125Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (12 parents)Officer2016-01-01 ~ 2016-06-20IIF 15 - Director → ME - 6
FRUCTUS REGIIS LIMITED
1200258623 Wanstead Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FUSION CATERING LONDON LTD
09499169Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-03
Dissolved on 2018-10-25Arc Insolvency, Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (4 parents)Officer2015-03-19 ~ 2016-07-22IIF 1 - Director → ME - 8
HM & ASSOCIATES LTD
06439914Roxburghe House, First Floor, 273-287 Regent Street, LondonDissolved Corporate (7 parents)Officer2007-12-01 ~ 2008-01-30IIF 6 - Director → ME - 9
HS WORLD LIMITED
097249394 Chase Side, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2015-08-10 ~ 2016-03-08IIF 4 - Director → ME - 10
IVAPETRADERS LIMITED
117743477-9 West Ham Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
KAM GLOBAL LTD
117338178 Castlegate, Tickhill, Doncaster, United KingdomDissolved Corporate (3 parents)Officer2018-12-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
M & B RESTAURANTS LTD
06485824Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-25 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2008-01-28 ~ dissolvedIIF 12 - Director → ME - 13
NOMADIC CATERING LIMITED
09041599370 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 11 - Director → ME - 14
SBM TRADING LIMITED
1343000943 Brunswick Park Gardens, London, EnglandActive Corporate (1 parent)Officer2021-05-31 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 15
SHISHA KINGDOM LTD
094073494 Chase Side, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2015-02-26 ~ 2016-03-08IIF 13 - Director → ME - 16
SOHO RESTAURANTS LTD
06826287Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-04 during the appointment or period of control
Dissolved on 2018-08-14 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2013-02-24 ~ dissolvedIIF 10 - Director → ME2009-02-23 ~ dissolvedIIF 20 - Secretary → ME - 17
THE CS TRADING CO LTD
1206180423 Wanstead Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TOUAREG CATERING LTD
08590813Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-24 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of controlWenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
VAPOUR GALLERY LIMITED
099451547-9 West Ham Lane, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2016-01-11 ~ 2016-03-08IIF 3 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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