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.
Ben Gacem, Hazem
- British born in September 1970
Ben Gacem, Hazem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Ben-gacem, Hazem
Resident in United Kingdom
Registered addresses and corresponding companiesMerchants House North, Wapping Road, Bristol, BS1 4RW
IIF 471-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom
IIF 522, Chester Square, London, SW1W 9HS
IIF 6 IIF 7 IIF 8 (more)(less)22 Chester Square, London, SW1W 9HS, United Kingdom
IIF 1125, Canada Square, London, E14 5LQ, England
IIF 1248, Grosvenor Street, London, W1K 3HW, United Kingdom
IIF 1348, Grosvenor Street, Mayfair, London, Greater London, W1K 3HW
IIF 1448 Grosvenor Street, Mayfair, London, W1K 3HW
IIF 15 IIF 164th Floor, 20, Berkeley Square, London, W1J 6EQ, England
IIF 17C/o Bonas & Co, Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL, United Kingdom
IIF 18Investcorp House, 48 Grosvenor Street, London, W1K 3HW, Uk
IIF 19Investcorp House, 48 Grosvenor Street, London, W1K 3HW, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)5, Via Mario Panizza, Mantova, 46100, Italy
IIF 2940, Phoenix Road, Washington, Tyne & Wear, NE38 0AD, England
IIF 30
- born in September 1970
Ben-gacem, Hazem
Resident in United Kingdom
Registered addresses and corresponding companies22, Chester Square, London, SW1W 9HS, United Kingdom
IIF 31
- British born in September 1970
Ben-gacem, Hazem
Resident in United Kingdom London
Registered addresses and corresponding companies46, Grosvenor Street, London, W1K 3HW, United Kingdom
IIF 32
- British born in September 1970
Hazem, Ben-gacem
Resident in United Kingdom
Registered addresses and corresponding companiesPoc Sweden Ab, 4 Nackagatan, Stockholm, Se11641, Sweden
IIF 33
- British born in September 1970
Mr Hazem Ben-gacem
Resident in United Kingdom
Registered addresses and corresponding companies - Tunisian born in September 1970Registered addresses and corresponding companies
Ben-gacem, Hazem
- British Registered addresses and corresponding companies
Ben-gacem, Hazem
22, Chester Square, London, SW1W 9HS
IIF 39
- born in September 1970Registered addresses and corresponding companies
Ben - Gacem, Hazem
22, Chester Square, London, SW1W 9HS
IIF 40
- British born in September 1970
Mr Hazem Ben-gacem
Resident in England
Registered addresses and corresponding companies61 Hermonie House, Grosvenor Street, London, W1K 3JE, England
IIF 41
- Registered addresses and corresponding companies
Ben-gacem, Hazem
22 Chester Square, London, SW1W 9HS, United Kingdom
IIF 42
- British born in September 1970
Mr Hazem Ben-gacem
Resident in United Arab Emirates
Registered addresses and corresponding companies522, Fulham Road, London, SW6 5NR, England
IIF 43
- English born in September 1970
Mr Hazem Ben Gacem
Resident in England
Registered addresses and corresponding companies51 Eaton Mews South, London, SW1W 9HR, England
IIF 44
- 1
22CS LIMITED
1465238822 Chester Square, London, United KingdomActive Corporate (2 parents)Officer2023-02-09 ~ nowIIF 11 - Director → ME2023-02-09 ~ nowIIF 42 - Secretary → MEPerson with significant control2023-02-09 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 2
50 EGERTON GARDENS MANAGEMENT LIMITED
03249255Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (16 parents)Officer1998-10-05 ~ 1998-12-29IIF 37 - Director → ME - 3
54 HANS PLACE LIMITED
04250739Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-20 during the appointment or period of control
Dissolved on 2010-01-14 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (5 parents)Officer2001-07-12 ~ dissolvedIIF 39 - Secretary → ME - 4
ASSESSMENTS TOPCO LIMITED
07964285Roxburgh Milkins, Merchants House North, Wapping Road, BristolDissolved Corporate (19 parents, 1 offspring)Officer2013-09-17 ~ 2014-02-24IIF 4 - Director → ME - 5BLUE JAY CATALYST LTD - now
BLUE JAY COMMUNICATION LTD
- 2026-02-10 107384072 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (3 parents)Officer2017-05-18 ~ 2020-04-16IIF 5 - Director → MEPerson with significant control2017-06-06 ~ 2020-04-16IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BLUEFIVE CAPITAL UK LTD
162689174th Floor, 20 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 7
BONAS SNACKS LIMITED
1029515361 Hermonie House Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-06 ~ 2022-12-07IIF 18 - Director → MEPerson with significant control2019-08-09 ~ 2022-12-15IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
CRISPS BIDCO LIMITED
08610138Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-08-01 ~ 2016-09-02IIF 22 - Director → ME - 10
- 11
- 12
CRISPS TOPCO LIMITED
08609893Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2013-08-01 ~ 2016-09-02IIF 21 - Director → ME - 13
ETAPE CAPITAL LLP
OC34768220-22 Mount Row, LondonDissolved Corporate (2 parents)Officer2009-08-04 ~ dissolvedIIF 40 - LLP Designated Member → ME - 14ONE STOP TOURISM LIMITED - 2004-05-19Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2011-08-26 ~ 2012-06-28IIF 2 - Director → ME2013-09-18 ~ 2016-07-29IIF 19 - Director → ME
- 15FLY VICTOR HOLDINGS LIMITED - 2020-12-02522 Fulham Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2026-02-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
GROVE CAPITAL MANAGEMENT LIMITED
0738079880 Cannon Street, London, England, Cannon Street, London, EnglandDissolved Corporate (12 parents)Officer2011-01-26 ~ 2012-05-29IIF 13 - Director → ME - 17
- 18INVESTCORP LIMITED - 1983-01-14HACKREMCO (NO.76) LIMITED - 1982-07-1248 Grosvenor Street, Mayfair, LondonActive Corporate (34 parents, 1 offspring)Officer2010-12-03 ~ 2018-07-31IIF 15 - Director → ME
- 19TWINCLEAN LIMITED - 1988-03-2448 Grosvenor Street, Mayfair, LondonActive Corporate (33 parents)Officer2011-04-11 ~ 2018-07-31IIF 16 - Director → ME
- 20
KF CAPITAL ADVISORS LLP
OC35150722 Chester Square, LondonDissolved Corporate (2 parents)Officer2010-01-14 ~ dissolvedIIF 31 - LLP Designated Member → ME - 21KGB (UK) LIMITED - now
INFONXX GLOBAL LIMITED
- 2010-02-17 04400979Fusion Point, Dumballs Road, CardiffDissolved Corporate (18 parents)Officer2006-04-11 ~ 2006-04-12IIF 38 - Director → ME - 22
LA MAISON DU BEIGNET LIMITED
1190764651 Eaton Mews South, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-03-27 ~ dissolvedIIF 44 - Has significant influence or control → OE - 23
MB ACQUISITIONS LIMITED
061694552 Gresham Street, 1st Floor, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2007-03-19 ~ 2014-02-12IIF 7 - Director → ME - 24
MB EMPLOYEE NOMINEES LIMITED
06410116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Due to be dissolved on 2021-01-0555 Baker Street, LondonDissolved Corporate (21 parents)Officer2007-10-26 ~ 2014-02-12IIF 8 - Director → ME - 25
OPSEC SECURITY GROUP PLC
- 2016-01-11 01688482APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08APPLIED HOLOGRAPHICS PLC - 2000-01-19APPLIED HOLOGRAPHICS LIMITED - 1987-02-06ARCHLIGHT LIMITED - 1983-03-0740 Phoenix Road, Washington, Tyne & WearActive Corporate (28 parents, 3 offsprings)Officer2014-05-21 ~ 2017-06-22IIF 3 - Director → ME2010-03-08 ~ 2012-09-07IIF 1 - Director → ME - 26
ORCA BIDCO LIMITED
0981973140 Phoenix Road, Washington, Tyne & Wear, EnglandActive Corporate (18 parents, 3 offsprings)Officer2015-10-12 ~ 2020-11-30IIF 30 - Director → ME - 27
POC SWEDEN AB
FC0379864 Nackagatan, Stockholm, Se11641, SwedenActive Corporate (6 parents)Officer2021-02-02 ~ 2021-11-30IIF 33 - Director → ME - 28RAPID TRANSFER LIMITED - nowSKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
NEXT GENERATION PAYMENTS LIMITED
- 2013-07-19 0682454425 Canada Square, LondonDissolved Corporate (15 parents)Officer2009-02-19 ~ 2009-03-10IIF 9 - Director → ME - 29
SARTI HOLDINGS (UK) LIMITED
10204135Investcorp House, 48 Grosvenor Street, London, United KingdomActive Corporate (9 parents)Officer2016-06-08 ~ 2017-02-13IIF 20 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Due to be dissolved on 2024-07-03MB (HOLDINGS) LIMITED
- 2010-11-25 06124048C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (28 parents, 3 offsprings)Officer2007-02-22 ~ 2014-02-12IIF 12 - Director → ME - 31SKRILL LIMITED - now
MONEYBOOKERS LIMITED
- 2013-07-19 042609072 Gresham Street, 1st Floor, London, EnglandActive Corporate (46 parents)Officer2007-03-27 ~ 2010-08-24IIF 6 - Director → ME - 32SOPHOS LIMITED - now
SOPHOS PUBLIC LIMITED COMPANY
- 2010-10-11 02096520The Pentagon, Abingdon Science Park, Abingdon, OxfordshireActive Corporate (28 parents, 6 offsprings)Officer2008-10-06 ~ 2010-10-08IIF 10 - Director → ME - 33
- 34
WALRUS BIDCO LIMITED
09826541Investcorp House, 48 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 24 - Director → ME - 35
WALRUS MIDCO 1 LIMITED
09838168Investcorp House, 48 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 26 - Director → ME - 36
WALRUS TOPCO LIMITED
09838141Investcorp House, 48 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 27 - Director → ME - 37
WIRELESS TELECOM GROUP, INC.
FC03039625 Eastmans Road, Parsippany, New Jersey 07054, United StatesActive Corporate (8 parents)Officer2011-09-05 ~ nowIIF 32 - Director → ME
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