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 companies4, Chase Side, Enfield, Middlesex, EN2 6NF
IIF 10 IIF 11 IIF 12 (more)(less)Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU
IIF 1438 Blenheim Avenue, Ilford, Essex, IG2 6JQ
IIF 1538, Blenheim Avenue, Ilford, Essex, IG2 6JQ, United Kingdom
IIF 1638, Blenheim Avenue, Ilford, IG2 6JQ, England
IIF 1738, Blenheim Avenue, Ilford, IG2 6JQ, United Kingdom
IIF 1829, Addison Road, London, E11 2RG, England
IIF 1929, Addison Road, London, E11 2RG, United Kingdom
IIF 20 IIF 2129, Addison Road, London, England, E11 2RG, United Kingdom
IIF 2243, Brunswick Park Gardens, London, N11 1EJ, England
IIF 2365, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 247-9, West Ham Lane, London, E15 4PH, United Kingdom
IIF 253, Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 26 IIF 27
- British entrepreneur born in December 1981
Mallach, Sam Benjamin
Resident in England
Registered addresses and corresponding companies23, Wanstead Lane, Ilford, IG1 3SB, England
IIF 28
- British Registered addresses and corresponding companies
Mallach, Sam Benjamin
29, Addison Road, London, E11 2RG, United Kingdom
IIF 29
- 1
ASILAH CATERING LIMITED
085275734 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2013-05-13 ~ dissolvedIIF 11 - Director → ME - 2
ASTRASANA UK LIMITED
148522883 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)Officer2023-05-08 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 26 - Director → MEPerson with significant control2024-04-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 16 - Director → ME - 5
FELLOWSHIP CHURCH LONDON
08476125Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (12 parents)Officer2016-01-01 ~ 2016-06-20IIF 24 - Director → ME - 6
FRUCTUS REGIIS LIMITED
1200258623 Wanstead Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 17 - 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
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 10 - Director → ME - 8
HM & ASSOCIATES LTD
06439914Roxburghe House, First Floor, 273-287 Regent Street, LondonDissolved Corporate (7 parents)Officer2007-12-01 ~ 2008-01-30IIF 15 - Director → ME - 9
HS WORLD LIMITED
097249394 Chase Side, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2015-08-10 ~ 2016-03-08IIF 13 - Director → ME - 10
IVAPETRADERS LIMITED
117743477-9 West Ham Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
KAM GLOBAL LTD
117338178 Castlegate, Tickhill, Doncaster, United KingdomDissolved Corporate (3 parents)Officer2018-12-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 21 - Director → ME - 13
NOMADIC CATERING LIMITED
09041599370 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 20 - Director → ME - 14
SBM TRADING LIMITED
1343000943 Brunswick Park Gardens, London, EnglandActive Corporate (1 parent)Officer2021-05-31 ~ nowIIF 23 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 22 - 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 19 - Director → ME2009-02-23 ~ dissolvedIIF 29 - Secretary → ME - 17
THE CS TRADING CO LTD
1206180423 Wanstead Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - 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 12 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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