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

Hakham, Benjamin

    Related profiles found in government register
  • Hakham, Benjamin
    British investment manager born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 1 IIF 2 IIF 3

    • Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, S65 3SH, England

      IIF 4

    • Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England

      IIF 5
  • Hakham, Ben
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, Mill Hill, NW7 2AS, United Kingdom

      IIF 6
  • Hakham, Benjamin
    British asset management born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • A1 Golf Driving Range, Rowley Lane, Arkley, EN5 3HW

      IIF 7
  • Hakham, Benjamin
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 9
  • Hakham, Benjamin
    British financial advisor born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ

      IIF 10
  • Hakham, Benjamin
    British stock broker born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ

      IIF 11
  • Hakham, Benjamin
    British stockbroker born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maylands House, 42 Loom Lane, Radlett, Hertfordshire, WD7 8NU

      IIF 12 IIF 13
  • Mr Benjamin Hakham
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 14
  • Hakham, Ben
    British banker born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ

      IIF 15
  • Hakham, Benjamin
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 16
  • Mr Ben Hakham
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 67, Grosvenor Street, London, W1K 3JN, England

      IIF 17
  • Mr Benjamin Hakham
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 18

    • 88, Crawford Street, London, W1H 2EJ

      IIF 19

    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    88 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 2 - director → ME
  • 2
    JEWEL SAFFIRE PRODUCTS LIMITED - 2018-01-10
    SAFFIRE PRODUCTS LIMITED - 2009-03-16
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    2,884,219 GBP2023-03-31
    Officer
    2017-12-15 ~ now
    IIF 5 - director → ME
  • 3
    FIRE SUPERMARKET LTD - 2008-01-25
    IMPEX (EUROPE) LTD - 2007-07-24
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -599,998 GBP2024-03-31
    Officer
    2017-12-15 ~ now
    IIF 4 - director → ME
  • 4
    29a Crown, Brentwood, Essex, England
    Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 8 - director → ME
  • 5
    Churchill House, 120 Bunns Lane, Mill Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 6 - director → ME
  • 6
    88 Crawford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    88 Crawford Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALBATROZ SECURITY MANAGEMENT (UK) LLP - 2021-11-11
    88 Crawford Street, London
    Corporate (2 parents)
    Officer
    2012-12-17 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 9
    TRAYSIDE LIMITED - 1992-12-24
    88 Crawford Street, London
    Corporate (2 parents)
    Equity (Company account)
    -44,773 GBP2023-12-31
    Officer
    2024-02-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    FAIRGREEN CAPITAL LIMITED - 2021-06-18
    FAMILY PLATFORM PARTNERS LTD - 2019-02-26
    78 York Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,771 GBP2023-12-31
    Officer
    2018-07-12 ~ 2021-06-08
    IIF 9 - director → ME
    Person with significant control
    2019-02-25 ~ 2021-05-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Enterprise House 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    28,359 GBP2024-03-31
    Officer
    2009-02-10 ~ 2013-05-10
    IIF 15 - director → ME
  • 3
    ALNERY NO. 1462 LIMITED - 1995-07-20
    116 Park Street, London, England
    Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-02-01
    IIF 12 - director → ME
  • 4
    50 Bank Street, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-06 ~ 2008-09-09
    IIF 13 - director → ME
  • 5
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-04-26
    IIF 7 - director → ME
  • 6
    TRAYSIDE LIMITED - 1992-12-24
    88 Crawford Street, London
    Corporate (2 parents)
    Equity (Company account)
    -44,773 GBP2023-12-31
    Officer
    1992-12-16 ~ 2013-01-08
    IIF 11 - director → ME

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