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 Sam Benjamin Mallach
- 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 123, Wanstead Lane, Ilford, IG1 3SB, England
IIF 2 IIF 338, Blenheim Avenue, Ilford, IG2 6JQ, United Kingdom
IIF 443, Brunswick Park Gardens, London, N11 1EJ, England
IIF 57-9, West Ham Lane, London, E15 4PH, United Kingdom
IIF 67-9, West Ham Lane, Stratford, London, E15 4PH, England
IIF 73, Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 8 IIF 9
- British born in December 1981
Mallach, Sam Benjamin
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1981
Mallach, Sam Benjamin
Resident in England
Registered addresses and corresponding companies38, Blenheim Avenue, Ilford, IG2 6JQ, United Kingdom
IIF 14
- British director born in December 1981
Mallach, Sam Benjamin
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in December 1981
Mallach, Sam Benjamin
Resident in England
Registered addresses and corresponding companies - British mr born in December 1981
Mallach, Sam Benjamin
Resident in England
Registered addresses and corresponding companies38, Blenheim Avenue, Ilford, IG2 6JQ, England
IIF 22
- British restauranteur born in December 1981
Mallach, Sam Benjamin
Resident in England
Registered addresses and corresponding companies - British restaurateur born in December 1981
Mallach, Sam Benjamin
Resident in England
Registered addresses and corresponding companies29, Addison Road, London, E11 2RG, United Kingdom
IIF 26
- British sales director born in December 1981
Mallach, Sam Benjamin
Resident in England
Registered addresses and corresponding companies7-9, West Ham Lane, London, E15 4PH, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Mallach, Sam Benjamin
29, Addison Road, London, E11 2RG, United Kingdom
IIF 28
- 1
ASILAH CATERING LIMITED
085275734 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2013-05-13 ~ dissolvedIIF 23 - Director → ME - 2
ASTRASANA UK LIMITED
148522883 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)38,177 GBP2024-12-31Officer2023-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 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 12 - Director → MEPerson with significant control2024-04-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – 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 21 - Director → ME - 5
FELLOWSHIP CHURCH LONDON
08476125Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (12 parents)Officer2016-01-01 ~ 2016-06-20IIF 11 - Director → ME - 6
FRUCTUS REGIIS LIMITED
1200258623 Wanstead Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FUSION CATERING LONDON LTD
09499169Arc Insolvency, Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-22,999 GBP2016-03-31Officer2015-03-19 ~ 2016-07-22IIF 15 - Director → ME - 8
HS WORLD LIMITED
097249394 Chase Side, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2015-08-10 ~ 2016-03-08IIF 19 - Director → ME - 9
IVAPETRADERS LIMITED
117743477-9 West Ham Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
KAM GLOBAL LTD
117338178 Castlegate, Tickhill, Doncaster, United KingdomDissolved Corporate (3 parents)Officer2018-12-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-12-19 ~ 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 - 11
M & B RESTAURANTS LTD
0648582440a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2008-01-28 ~ dissolvedIIF 17 - Director → ME - 12
NOMADIC CATERING LIMITED
09041599370 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 26 - Director → ME - 13
SBM TRADING LIMITED
13430009Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,384 GBP2024-05-31Officer2021-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14
SHISHA KINGDOM LTD
094073494 Chase Side, Enfield, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,159 GBP2016-01-31Officer2015-02-26 ~ 2016-03-08IIF 25 - Director → ME - 15
SOHO RESTAURANTS LTD
0682628740a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2013-02-24 ~ dissolvedIIF 16 - Director → ME2009-02-23 ~ dissolvedIIF 28 - Secretary → ME - 16
THE CS TRADING CO LTD
1206180423 Wanstead Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 17
TOUAREG CATERING LTD
08590813Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,815 GBP2016-07-31Officer2013-07-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VAPOUR GALLERY LIMITED
099451547-9 West Ham Lane, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2016-01-11 ~ 2016-03-08IIF 18 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.