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
Mallach, Sam Benjamin
British businessman born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 1
38, Blenheim Avenue, Ilford, IG2 6JQ, United Kingdom
Mallach, Sam Benjamin
British company director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 2 3, Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
Mallach, Sam Benjamin
British director born in December 1981Resident in England
Registered addresses and corresponding companiesMallach, Sam Benjamin
British entrepreneur born in December 1981Resident in England
Registered addresses and corresponding companiesMallach, Sam Benjamin
British executive born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 10 65, Leadenhall Street, London, EC3A 2AD, United Kingdom
Mallach, Sam Benjamin
British managing director born in December 1981Resident in England
Registered addresses and corresponding companiesMallach, Sam Benjamin
British mr born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 13 38, Blenheim Avenue, Ilford, IG2 6JQ, England
Mallach, Sam Benjamin
British restauranteur born in December 1981Resident in England
Registered addresses and corresponding companiesMallach, Sam Benjamin
British restaurateur born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 17 29, Addison Road, London, E11 2RG, United Kingdom
Mallach, Sam Benjamin
British sales director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 18 7-9, West Ham Lane, London, E15 4PH, United Kingdom
Mallach, Sam Benjamin
British Registered addresses and corresponding companies
IIF 19 29, Addison Road, London, E11 2RG, United Kingdom
Mr Sam Benjamin Mallach
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 20 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU
IIF 21 IIF 22 23, Wanstead Lane, Ilford, IG1 3SB, England
IIF 23 38, Blenheim Avenue, Ilford, IG2 6JQ, United Kingdom
IIF 24 7-9, West Ham Lane, London, E15 4PH, United Kingdom
IIF 25 7-9, West Ham Lane, Stratford, London, E15 4PH, England
IIF 26 IIF 27 3, Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 28 Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
- 1 4 Chase Side, Enfield, MiddlesexDissolved corporate (2 parents)Officer
2013-05-13 ~ dissolvedIIF 14 - director → ME - 2 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)12,660 GBP2023-12-31Officer 2023-05-08 ~ nowIIF 11 - director → MEPerson with significant control 2023-05-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 3 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (2 parents)Officer 2024-04-28 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-28 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 4 Sam Mallach, 38 Blenheim Avenue, Ilford, Essex, United KingdomDissolved corporate (2 parents)Officer 2012-06-25 ~ dissolvedIIF 9 - director → ME
- 5 23 Wanstead Lane, Ilford, EnglandDissolved corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 6 7-9 West Ham Lane, London, United KingdomDissolved corporate (1 parent)Officer 2019-01-17 ~ dissolvedIIF 18 - director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 8 Castlegate, Tickhill, Doncaster, United KingdomDissolved corporate (3 parents)Officer 2018-12-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 40a Station Road, Upminster, EssexDissolved corporate (2 parents)Officer 2008-01-28 ~ dissolvedIIF 5 - director → ME
- 9 370 Cranbrook Road, Ilford, Essex, United KingdomDissolved corporate (2 parents)Officer 2014-05-15 ~ dissolvedIIF 17 - director → ME
- 10 Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)356 GBP2023-05-31Officer 2021-05-31 ~ nowIIF 12 - director → MEPerson with significant control 2021-05-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11 40a Station Road, Upminster, EssexDissolved corporate (2 parents)Officer 2013-02-24 ~ dissolvedIIF 4 - director → ME 2009-02-23 ~ dissolvedIIF 19 - secretary → ME
- 12 23 Wanstead Lane, Ilford, EnglandDissolved corporate (2 parents)Officer 2019-06-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-06-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 13 Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,815 GBP2016-07-31Officer 2013-07-01 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 7-9 West Ham Lane, Stratford, London, EnglandDissolved corporate (2 parents)Person with significant control 2016-08-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Exchange Building, 66 Church Street, Hartlepool, EnglandCorporate (1 parent)Officer 2016-01-01 ~ 2016-06-20IIF 10 - director → ME
- 2 Arc Insolvency, Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-22,999 GBP2016-03-31Officer 2015-03-19 ~ 2016-07-22IIF 3 - director → ME
- 3 4 Chase Side, Enfield, MiddlesexDissolved corporate (1 parent)Officer 2015-08-10 ~ 2016-03-08IIF 7 - director → ME
- 4 4 Chase Side, Enfield, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,159 GBP2016-01-31Officer 2015-02-26 ~ 2016-03-08IIF 16 - director → ME
- 5 7-9 West Ham Lane, Stratford, London, EnglandDissolved corporate (2 parents)Officer 2016-01-11 ~ 2016-03-08IIF 6 - director → ME
