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
Individuals in focus
Mr Rachid James Benamor
- British born in May 1977
Mr Rachid James Benamor
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Benamor, Rachid James
Resident in England
Registered addresses and corresponding companies56-58, Richmond Hill, Bournemouth, BH2 6EX, England
IIF 3 IIF 456-58, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 57, Westover Road, Bournemouth, BH1 2BA, United Kingdom
IIF 6Suite 13, Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX, United Kingdom
IIF 7Unit 7, Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 8Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
IIF 9Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX, England
IIF 18 IIF 19Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX, United Kingdom
IIF 20 IIF 21 IIF 22Walton House, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 23Walton House, Richmond Hill, Bournemouth, Dorset, BH2 6EX, United Kingdom
IIF 24The Difference School House, Portman Place, London, E2 0PX, England
IIF 253, Pinetree Drive, 6 Wilderton Road, Poole, Dorset, BH13 6EE, England
IIF 26
- British born in May 1977
Benamor, James Rachid
Resident in England
Registered addresses and corresponding companies - British ceo born in May 1977
Benamor, James Rachid
Resident in England
Registered addresses and corresponding companiesNova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England
IIF 32Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX, England
IIF 33Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX, England
IIF 34Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX, United Kingdom
IIF 35Walton House, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 36Winter Haven, 4 Wilderton Road, Poole, Dorset, BH13 6EE, United Kingdom
IIF 37
- British company director born in May 1977
Benamor, James Rachid
Resident in England
Registered addresses and corresponding companies - British director born in May 1977
Benamor, James Rachid
Resident in England
Registered addresses and corresponding companies56-58, Richmond Hill, Bournemouth, BH2 6EX, England
IIF 44 IIF 45 IIF 46Walton House, 56-58, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 47 IIF 48Walton House, Richmond Hill, Bournemouth, BH2 6EX, England
IIF 49Walton House, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 50 IIF 51 IIF 52
- British entrepreneur born in May 1977
Benamor, James Rachid
Resident in England
Registered addresses and corresponding companiesNova, 118-128 Commercial Street, Bournemouth, BH2 5LT, United Kingdom
IIF 53
- British loan advisor born in May 1977
Benamor, James Rachid
Resident in England
Registered addresses and corresponding companiesWalton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
IIF 54
- British born in May 1977
Benamor, James
Resident in England
Registered addresses and corresponding companies56 - 58, Richmond Hill, Bournemouth, BH2 6EX, England
IIF 55
- British director born in May 1977
Benamor, James
Resident in England
Registered addresses and corresponding companiesWalton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
IIF 56
- British managing director born in May 1977
Benamor, James
Resident in England
Registered addresses and corresponding companies8 Branksome Hill Road, Bournemouth, Dorset, BH4 9LD
IIF 57
- British born in May 1997
Benamor, Rachid James
Resident in United Kingdom
Registered addresses and corresponding companiesWalton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 58
- British Registered addresses and corresponding companies
Benamor, James
Flat 24 43 The Oasis, Lindsay Road, Poole, Dorset, BH13 6AP
IIF 59
Related profiles found in government register
Offspring entities and appointments
Active
25
- 13 Durrant Road, BournemouthActive Corporate (3 parents)Equity (Company account)-389 GBP2024-03-31Officer2016-04-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer2004-09-23 ~ dissolvedIIF 41 - Director → ME
- 3C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, HertfordshireActive Corporate (3 parents)Equity (Company account)-121,009 GBP2024-03-31Officer2026-01-13 ~ nowIIF 15 - Director → ME
- 4C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-50,318 GBP2024-03-30Officer2024-07-04 ~ nowIIF 10 - Director → ME
- 5C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)115,567 GBP2024-03-30Officer2024-07-04 ~ nowIIF 58 - Director → ME
- 656-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2015-02-27 ~ dissolvedIIF 5 - Director → ME
- 7
MEMINI SOFTWARE LIMITED
- nowRG MEMINI LIMITED - 2018-11-09Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer2018-10-29 ~ dissolvedIIF 12 - Director → ME - 8
POST NET LTD
- nowPOSTER NET LIMITED - 2004-06-23ZAKINO LIMITED - 1998-06-16Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer2003-05-01 ~ dissolvedIIF 54 - Director → ME - 956 - 58 Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-172 GBP2024-03-31Officer2022-03-01 ~ nowIIF 27 - Director → ME
- 10RG INTERNATIONAL LIMITED - 2019-03-22Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-4,344,444 GBP2024-03-31Officer2015-03-25 ~ nowIIF 24 - Director → ME
- 11FLM 003 LTD - 2007-08-09Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer2008-01-02 ~ dissolvedIIF 39 - Director → ME
- 1256-58 Richmond Hill, Bournemouth, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2022-07-25 ~ dissolvedIIF 45 - Director → ME
- 13Walton House, 56-58 Richmond Hill, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2020-11-27 ~ dissolvedIIF 33 - Director → ME
- 1456-58 Richmond Hill, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)166,389 GBP2024-03-31Officer2022-01-28 ~ nowIIF 4 - Director → ME
- 15Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-33,555,990 GBP2024-03-31Officer2019-11-25 ~ nowIIF 30 - Director → ME
- 16RICHMOND GROUP MANAGEMENT SERVICES SCANDINAVIA LIMITED - 2018-12-20 11467616Walton House, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Equity (Company account)-51 GBP2023-03-31Officer2023-07-10 ~ dissolvedIIF 36 - Director → ME
- 17Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 20 - Director → ME
- 18RICHMOND GROUP HOLDINGS USA LIMITED - 2018-12-20Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,142,685 GBP2024-03-31Officer2022-07-11 ~ nowIIF 55 - Director → ME
- 19Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 35 - Director → ME
- 20RICHMOND GROUP PROPERTY LIMITED - 2016-09-23 09144588Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)12,503,513 GBP2024-03-31Officer2016-05-07 ~ nowIIF 23 - Director → ME
- 21
RICHMOND GROUP LIMITED
- nowTHE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-288119111 LIMITED - 2006-11-16Walton House, 56-58 Richmond Hill, BournemouthActive Corporate (1 parent, 35 offsprings)Profit/Loss (Company account)0 GBP2021-04-01 ~ 2022-03-31Officer2004-09-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE - 2256-58 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)900,100 GBP2024-03-31Officer2022-01-27 ~ nowIIF 3 - Director → ME
- 2356-58 Richmond Hill, Bournemouth, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2022-07-25 ~ dissolvedIIF 46 - Director → ME
- 24Suite 13 Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 7 - Director → ME
- 25Unit 7 Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 8 - Director → ME
Ceased
29
- 1
AMIGO CANTEEN LIMITED
- nowR G CATERING LIMITED - 2019-01-25FPUK OPERATIONS LIMITED - 2009-04-07FLM 004 LTD - 2007-06-04Nova, 118-128 Commercial Road, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2008-01-02 ~ 2017-09-20IIF 38 - Director → ME - 2
AMIGO FINANCE LIMITED
- nowFLM 002 LTD - 2016-10-12Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2008-01-02 ~ 2017-09-20IIF 42 - Director → ME - 3
AMIGO HOLDINGS PLC
- nowAMIGO HOLDINGS LIMITED - 2018-06-0871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-04-20 ~ 2018-09-30IIF 53 - Director → ME2019-12-09 ~ 2020-03-04IIF 32 - Director → ME - 4
AMIGO LOANS LTD
- nowFINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-07-22 ~ 2004-12-10IIF 57 - Director → ME2008-01-02 ~ 2016-04-20IIF 43 - Director → ME - 5FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2008-01-02 ~ 2016-04-20IIF 40 - Director → ME
- 6WONDE LIMITED - 2024-12-04 14160647WORKOS LIMITED - 2015-12-15Furlong House, 2 Kings Court, Newmarket, Suffolk, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)13,771,321 GBP2022-11-30Officer2018-03-15 ~ 2018-03-15IIF 49 - Director → ME
- 78 Branksome Hill Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer2012-08-22 ~ 2014-01-14IIF 37 - Director → ME
- 87 Westover Road, Bournemouth, United KingdomActive Corporate (1 parent)Equity (Company account)123,809 GBP2024-07-31Officer2021-07-30 ~ 2022-05-11IIF 6 - Director → ME
- 9C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-50,318 GBP2024-03-30Officer2020-03-31 ~ 2021-11-01IIF 21 - Director → ME
- 10C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)115,567 GBP2024-03-30Officer2020-04-01 ~ 2020-08-26IIF 34 - Director → ME
- 11
POST NET LTD
- nowPOSTER NET LIMITED - 2004-06-23ZAKINO LIMITED - 1998-06-16Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer1999-09-06 ~ 2001-05-01IIF 59 - Secretary → ME - 12FLM 005 LTD - 2007-03-05Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)Officer2007-02-14 ~ 2012-02-01IIF 56 - Director → ME
- 1356-58 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)-1,075,018 GBP2024-03-31Officer2022-01-28 ~ 2023-08-17IIF 44 - Director → ME
- 14RICHMOND GROUP HOLDINGS POLAND LIMITED - 2019-03-29Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-30Officer2017-09-04 ~ 2019-03-08IIF 11 - Director → ME
- 15RICHMOND GROUP MANAGEMENT SERVICES POLAND LIMITED - 2019-03-29Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer2017-12-18 ~ 2019-03-08IIF 47 - Director → ME
- 16RICHMOND GROUP MANAGEMENT SERVICES AUSTRALIA LIMITED - 2018-12-20Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,509 GBP2023-03-31Officer2017-11-23 ~ 2018-11-27IIF 17 - Director → ME
- 17RICHMOND GROUP MANAGEMENT SERVICES CANADA LIMITED - 2019-02-06 11463470Walton House, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (3 parents)Officer2018-07-17 ~ 2019-01-07IIF 51 - Director → ME
- 18RICHMOND GROUP MANAGEMENT SERVICES USA LIMITED - 2018-12-20 11197185Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (3 parents)Officer2018-03-19 ~ 2018-11-27IIF 16 - Director → ME
- 19RICHMOND GROUP MANAGEMENT SERVICES BULGARIA LIMITED - 2018-12-20Walton House, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-30Officer2018-07-13 ~ 2018-11-27IIF 52 - Director → ME
- 20RICHMOND GROUP HOLDINGS AUSTRALIA LIMITED - 2018-12-20Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)25,724 GBP2024-03-31Officer2017-10-25 ~ 2018-11-27IIF 28 - Director → ME2020-10-23 ~ 2021-08-13IIF 29 - Director → ME
- 21UK RICHMOND GROUP HOLDINGS SPAIN LIMITED - 2018-12-20Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-30Officer2017-11-06 ~ 2018-11-27IIF 22 - Director → ME
- 22RICHMOND GROUP HOLDINGS SCANDINAVIA LIMITED - 2018-12-20Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)28,995 GBP2023-03-31Officer2018-02-13 ~ 2018-11-27IIF 14 - Director → ME
- 23RICHMOND GROUP HOLDINGS CANADA LTD - 2019-02-06Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)101,913 GBP2024-03-31Officer2017-09-12 ~ 2019-01-07IIF 19 - Director → ME
- 24RICHMOND GROUP HOLDINGS USA LIMITED - 2018-12-20Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,142,685 GBP2024-03-31Officer2018-03-16 ~ 2018-11-27IIF 13 - Director → ME
- 25RICHMOND GROUP HOLDINGS BULGARIA LIMITED - 2018-12-20Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)500,000 GBP2023-03-31Officer2018-07-12 ~ 2018-11-27IIF 31 - Director → ME
- 26RICHMOND GROUP HOLDINGS ROMANIA LIMITED - 2018-12-20Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Equity (Company account)87,000 GBP2023-03-31Officer2018-08-25 ~ 2018-11-27IIF 48 - Director → ME
- 27
RGA9 LIMITED
- nowUK RICHMOND GROUP HOLDINGS CZECH REPUBLIC LTD - 2018-12-20Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)-446,571 GBP2024-03-31Officer2017-09-25 ~ 2018-11-27IIF 18 - Director → ME - 28Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (2 parents)Equity (Company account)-17,138 GBP2024-03-31Officer2018-02-09 ~ 2018-05-21IIF 50 - Director → ME
- 29The Difference School House, Portman Place, London, EnglandActive Corporate (9 parents)Officer2019-09-20 ~ 2025-03-04IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.