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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amit Ben-haim

    Related profiles found in government register
  • Mr Amit Ben-haim
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 1
  • Ben-haim, Amit
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 2
    • 88-89, High Street, Wordsley, Stourbridge, West Midlands, DY8 5SB

      IIF 3
  • Ben-haim, Amit
    British chief executive officer born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor One, Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 4
  • Ben-haim, Amit
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit G, Princes Drive, Coventry Road, Kenilworth, Warwickshire, CV8 2FD

      IIF 5
    • 16, Great Queen Street, London, WC2B 5DG

      IIF 6
    • Unit 12b, Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 7
  • Ben-haim, Amit
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit G, Princes Industrial Estate, Princes Drive, Kenilworth, Warwickshire, CV8 2FD

      IIF 8
  • Ben-haim, Amit
    British lawyer born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 9
  • Ben-haim, Amit
    British born in March 1960

    Registered addresses and corresponding companies
  • Ben-haim, Amit
    British lawyer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th, Floor 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    AERISTECH CONTROL TECHNOLOGIES LTD
    07319108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-03
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2015-09-18 ~ 2017-05-02
    IIF 8 - Director → ME
  • 2
    AERISTECH LIMITED
    05700703
    Insolvency (Case 1) In administration
    Administration started on 2025-02-03
    11th Floor One Temple Row, Birmingham
    In Administration Corporate (23 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2017-05-02
    IIF 5 - Director → ME
  • 3
    BALFOUR ELECTRONICS LIMITED
    02527000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-13
    Dissolved on 2015-05-03
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-08-01) ~ 2012-05-08
    IIF 14 - Director → ME
  • 4
    BALFOUR NET LIMITED
    03043004
    13 Station Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-04-06 ~ 2002-04-25
    IIF 13 - Director → ME
  • 5
    CIRRUS AVIATION (UK) LIMITED
    - now 05420730
    SCREENPHONE LIMITED
    - 2005-05-25 05420730
    Eaton Mews Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CLOUDTAG ACTIVE LIMITED
    - now 07824765
    TOUMAZ ACTIVE UK LIMITED - 2012-03-14
    16 Great Queen Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-03-09 ~ 2016-03-24
    IIF 6 - Director → ME
  • 7
    CLOUDTAG INC.
    FC032916
    Po Box 709 Willow House, Cricket Square, Grand Cayman Ky1-1107, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-30 ~ now
    IIF 4 - Director → ME
  • 8
    CT TECHNOLOGY SERVICES LIMITED
    10212336
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-26
    Commencement of winding up on 2018-06-20
    Conclusion of winding up on 2020-02-06
    Dissolved on 2024-12-17
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-02 ~ 2017-05-05
    IIF 9 - Director → ME
  • 9
    KOBUS SERVICES LIMITED
    05565842
    201 Mere Grange, Leaside, St. Helens, England
    Active Corporate (26 parents)
    Officer
    2016-01-26 ~ 2017-04-28
    IIF 3 - Director → ME
  • 10
    NODUM LIMITED
    - now 04819565
    NOVUM WINES LIMITED
    - 2010-03-10 04819565
    BALFOUR VINTNERS LIMITED
    - 2003-12-16 04819565
    13 Station Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-03 ~ dissolved
    IIF 10 - Director → ME
  • 11
    SB CORPORATE FINANCE PARTNERS LIMITED
    - now 08053200
    SB CORPORATE PARTNERS LIMITED
    - 2012-05-24 08053200
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    SUNNY SIDE DESIGN LIMITED
    04835140
    13 Station Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 11 - Director → ME
  • 13
    VIO HEALTHTECH LIMITED - now
    FERTILITY FOCUS LIMITED
    - 2022-01-19 05546719 13763425
    MEDICAL PREDICTION LIMITED - 2006-09-05
    Unit 211 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2017-05-12
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.