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.
Halim, Ramzi Ben
Halim, Ramzi Ben
British managing director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 1
54a, Bryning Lane, Wrea Green, Preston, PR4 2NL, England
Ben Halim, Ramzi
British retired born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 2 3a, Clifton Square, Lytham St. Annes, FY8 5JP, England
Ben-halim, Ramzi
British company director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 3 Layton House 3-5, Westcliffe Drive, Blackpool, FY3 7BJ, England
Ben-halim, Ramzi
British director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 4 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom
Ben-halim, Ramzi
British hotel born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 5 Granite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF
Ben-halim, Ramzi
British none born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Crossley & Davies, Seneca House, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
Mr Ramzi Ben Halim
British born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 7 3a, Clifton Square, Lytham St. Annes, FY8 5JP, England
Mr Ramzi Ben-halim
British born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Crossley & Davies, Seneca House, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
IIF 9 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom
IIF 10 Layton House 3-5, Westcliffe Drive, Blackpool, FY3 7BJ, England
IIF 11 Granite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF
Ben Halim, Ramzi
Egyptian financial adviser born in December 1957Resident in Uk
Registered addresses and corresponding companies
IIF 12 Parkwood House, 54a Beyning Lane, Wrea Green, Lancashire, PR4 2NL
Ben Halim, Ramzi
Egyptian hotelier born in December 1957Resident in Uk
Registered addresses and corresponding companies
IIF 13 6 Granite Buildings, Stanley Street, Liverpool, Merseyside, L1 6AF
- 1 The Melville Hotel, 72 Adelaide Street, Blackpool, LancashireDissolved Corporate (1 parent)Officer
2010-02-19 ~ dissolvedIIF 13 - Director → ME - 2 3a Clifton Square, Lytham St. Annes, EnglandActive Corporate (2 parents)Officer 2025-03-12 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-3,001 GBP2023-11-30Officer 2018-11-19 ~ nowIIF 4 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 C/o Crossley & Davies Seneca House, Amy Johnson Way, Blackpool, United KingdomActive Corporate (1 parent)Equity (Company account)1,042,540 GBP2023-05-30Officer 2010-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 Granite Buildings, 6 Stanley Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2011-05-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 Layton House, 3-5 Westcliffe Drive, Blackpool, LancashireDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2017-04-30Officer 1995-11-28 ~ 2003-06-06IIF 12 - Director → ME
- 2 Layton House 3-5 Westcliffe Drive, Blackpool, EnglandDissolved Corporate (1 parent)Officer 2020-08-11 ~ 2022-02-01IIF 3 - Director → MEPerson with significant control 2020-08-11 ~ 2022-02-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 107 Church Street, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)19,133 GBP2021-12-31Officer 2020-07-21 ~ 2021-12-10IIF 1 - Director → ME
