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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bendahan, Albert

    Related profiles found in government register
  • Bendahan, Albert
    Canadian company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bendahan, Albert
    Canadian director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11 Grosvenor Gardens, London, NW11 0HL

      IIF 23
  • Bendahan, Albert
    Canadian managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 24

    • 11 Grosvenor Gardens, London, NW11 0HL

      IIF 25
  • Bendahan, Albert
    Canadian

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 26
  • Bendahan, Albert
    Canadian managing director

    Registered addresses and corresponding companies

    • 11 Grosvenor Gardens, London, NW11 0HL

      IIF 27
  • Mr Albert Bendahan
    Canadian born in September 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    SPEED 1492 LIMITED - 1991-07-11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,729 GBP2023-06-30
    Officer
    1995-06-08 ~ now
    IIF 26 - Secretary → ME
  • 2
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    SUPERSERVICE SHOPS LIMITED - 2008-03-22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,564 GBP2023-12-31
    Officer
    2019-01-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,615 GBP2024-04-30
    Officer
    2014-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,886 GBP2023-12-31
    Officer
    1997-06-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-11 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-17 ~ dissolved
    IIF 13 - Director → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,373 GBP2023-07-31
    Officer
    1997-07-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 15 - Director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,955 GBP2022-05-31
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    147,440 GBP2023-12-31
    Officer
    2009-09-02 ~ now
    IIF 2 - Director → ME
  • 13
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,044 GBP2023-12-31
    Officer
    2012-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 14
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,321 GBP2023-12-31
    Officer
    2017-08-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 31 - Has significant influence or control → OE
  • 15
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,545 GBP2021-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 17
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,021,657 GBP2023-12-31
    Officer
    2007-02-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 18
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    176,207 GBP2023-07-31
    Officer
    2014-07-30 ~ now
    IIF 3 - Director → ME
  • 19
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -323,881 GBP2024-02-29
    Officer
    2021-02-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    SPEED 5550 LIMITED - 1996-05-14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,372 GBP2022-04-30
    Officer
    2021-04-29 ~ now
    IIF 18 - Director → ME
  • 21
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    320,256 GBP2023-12-31
    Officer
    1997-07-31 ~ now
    IIF 6 - Director → ME
  • 23
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    236,346 GBP2023-07-31
    Officer
    2013-07-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    SPEED 1492 LIMITED - 1991-07-11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,729 GBP2023-06-30
    Officer
    1991-06-13 ~ 1992-05-11
    IIF 25 - Director → ME
    1991-06-13 ~ 1992-05-11
    IIF 27 - Secretary → ME
  • 2
    SUPERSERVICE SHOPS LIMITED - 2008-03-22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,564 GBP2023-12-31
    Officer
    1998-01-27 ~ 2019-01-28
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-28
    IIF 37 - Has significant influence or control → OE
  • 3
    36 Shirehall Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,981 GBP2022-10-31
    Officer
    2018-10-22 ~ 2020-01-01
    IIF 17 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    WST (2K) LTD - 2001-03-21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-07-03 ~ 2007-01-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.