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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

Mr Driss Benkirane

    Related profiles found in government register
  • Mr Driss Benkirane
    British born in August 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2 Foubert's Place, 200-206 Regent Street, London, W1F 7PA, England

      IIF 1
    • 2, Fouberts Place, London, W1F 7PA, United Kingdom

      IIF 2
  • Driss Benkirane
    British born in August 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2 Foubert's Place, 200-206 Regent Street, London, W1F 7PA, England

      IIF 3
  • Mr Driss Benkirane
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2, Foubert's Place, London, W1F 7PA, United Kingdom

      IIF 4 IIF 5
  • Mr Driss Benkirane
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 - 46 Piccadilly, Nuffield House, London, W1J 0DS, United Kingdom

      IIF 6
  • Driss Benkirane
    British born in August 1978

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
  • Benkirane, Driss
    born in August 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Rue Du Rhone, 1204, Geneve, Switzerland

      IIF 8
    • 1, Rue Du Rhone, Geneve, 1204, Switzerland

      IIF 9
  • Benkirane, Driss
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roundshield Partners Llp, 41-46 Piccadilly, London, W1J 0DS

      IIF 10
  • Benkirane, Driss
    British investment professional born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 - 46 Piccadilly, Nuffield House, London, W1J 0DS, United Kingdom

      IIF 11
  • Benkirane, Driss
    born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 41 - 46, Piccadilly, London, W1J 0DS

      IIF 12
  • Benkirane, Driss
    Moroccan investment advisor born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 51 Barkston Gardens, London, SW5 0ES, United Kingdom

      IIF 13
  • Benkirane, Driss
    Moroccan investment manager born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 41 - 46, Piccadilly, London, W1J 0DS, England

      IIF 14
  • Benkirane, Driss
    Moroccan investment professional born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Benkirane, Driss
    Moroccan partner eso capital born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 34, St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    AMBASSADOR ASPEN GROUP LIMITED
    13424601
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -1,303,895 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    AMPLA CONSUMER FINANCE LIMITED - now
    RS CONSUMER FINANCE LIMITED
    - 2024-01-03 10906534
    AMPLA FINANCE LIMITED
    - 2017-08-31 10906534
    322 High Holborn, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,763 GBP2023-12-31
    Officer
    2017-08-09 ~ 2019-11-07
    IIF 11 - Director → ME
    Person with significant control
    2017-08-09 ~ 2019-11-07
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CONVIVIA HOMES HOLDINGS LTD
    13444134
    128 City Road, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ 2025-07-29
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    ESO CAPITAL UK LIMITED
    05984027
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Equity (Company account)
    261,018 GBP2022-03-31
    Officer
    2009-09-09 ~ 2013-04-29
    IIF 13 - Director → ME
  • 5
    GREENACRES KEMNAL PARK LIMITED - now
    KEMNAL PARK LIMITED
    - 2020-02-13 07190287 07694478
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-13 ~ 2013-03-28
    IIF 18 - Director → ME
  • 6
    HAPPY CHILD LIMITED
    03302206
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-07-23 ~ 2013-05-23
    IIF 15 - Director → ME
  • 7
    HCL ACQUISITIONS LIMITED
    06274291
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-07-23 ~ 2013-08-02
    IIF 17 - Director → ME
  • 8
    HCL FINANCE LIMITED
    06274276
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-07-23 ~ 2013-08-02
    IIF 16 - Director → ME
  • 9
    KICKING HORSE 3 LIMITED
    OE015974
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-27 ~ now
    IIF 7 - Has significant influence or control OE
  • 10
    PUMA PROPERTY FINANCE LIMITED
    11685426
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-03 ~ 2022-04-20
    IIF 10 - Director → ME
  • 11
    ROUNDSHIELD CAPITAL LLP
    OC388530
    41 - 46 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 12
    ROUNDSHIELD LLP
    OC386442 09000216
    2 Foubert's Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-08-12 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
  • 13
    ROUNDSHIELD PARTNERS LLP
    OC388586
    2 Foubert's Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-17 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-07-29
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 14
    ROUNDSHIELD SERVICES LIMITED
    09000216 OC386442
    41 - 46 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 14 - Director → ME
  • 15
    RS CYGNUS HOLDINGS LTD
    12142323
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -2,116 GBP2020-12-31
    Person with significant control
    2019-08-06 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.