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.
Benaissa, Mourad
Benaissa, Mourad
British Registered addresses and corresponding companies
IIF 1
6 Craiglands, St. Albans, Hertfordshire, AL4 9AH
Benaissa, Mourad
British directorRegistered addresses and corresponding companiesBenaissa, Mourad
British financial accountantRegistered addresses and corresponding companiesBenaissa, Mourad
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 9 6, Craiglands, St. Albans, Hertfordshire, AL4 9AH, United Kingdom
Benaissa, Mourad
British director born in December 1964Resident in England
Registered addresses and corresponding companiesBenaissa, Mourad
British financial accountant born in December 1964Resident in England
Registered addresses and corresponding companiesBenaissa, Mourad
British financial controller born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 22 6 Craiglands, St. Albans, Hertfordshire, AL4 9AH
Mr Mourad Benaissa
British born in December 1964Resident in England
Registered addresses and corresponding companiesMr Mourad Benaissa
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 19, Douglas Drive, Grove, Wantage, OX12 0GL, England
- 1B GLOBAL CONSULTANTS LIMITED - 2013-05-22EL SOUK LIMITED - 2009-09-22 19 Douglas Drive, Grove, Wantage, EnglandCorporate (3 parents)Equity (Company account)-44,109 GBP2024-03-31Officer
2012-12-03 ~ nowIIF 15 - director → MEPerson with significant control 2017-03-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 2 Brookman Limited 145-147 Hatfield Road, St. Albans, HertfordshireDissolved corporate (2 parents)Equity (Company account)-41,905 GBP2019-04-30Officer 2002-09-18 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 3 Wellington House 273-275 High Street, London Colney, HertfordshireDissolved corporate (2 parents)Officer 2006-07-17 ~ dissolvedIIF 12 - director → ME
- 4WORKBASE RESOURCES LIMITED - 2004-04-02 Wilkins Kennedy, Bridge House, London Bridge, LondonDissolved corporate (5 parents)Officer 2003-06-06 ~ dissolvedIIF 14 - director → ME 2003-06-06 ~ dissolvedIIF 4 - secretary → ME
- 5 145/147 Hatfield Road, St. Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2015-09-02 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE
- 6 Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved corporate (1 parent)Officer 2009-08-11 ~ dissolvedIIF 22 - director → ME
- 7
VECOPHARM LIMITED
- nowEBTECH LIMITED - 2016-07-28ORIENKA (LONDON) LIMITED - 2015-08-12 145/147 Hatfield Road, St. Albans, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)374,056 GBP2019-12-31Officer 2013-12-03 ~ nowIIF 9 - director → MEPerson with significant control 2019-04-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 1B GLOBAL CONSULTANTS LIMITED - 2013-05-22EL SOUK LIMITED - 2009-09-22 19 Douglas Drive, Grove, Wantage, EnglandCorporate (3 parents)Equity (Company account)-44,109 GBP2024-03-31Officer 2006-03-16 ~ 2009-09-01IIF 13 - director → ME 2006-03-16 ~ 2024-05-14IIF 3 - secretary → ME
- 2 Wilkins Kennedy, Bridge House, London Bridge, LondonDissolved corporate (2 parents)Officer 2003-05-19 ~ 2004-12-24IIF 17 - director → ME 2003-05-19 ~ 2004-12-24IIF 6 - secretary → ME
- 3 Wilkins Kennedy, Bridge House, London Bridge, LondonDissolved corporate (3 parents)Officer 2004-03-26 ~ 2004-12-24IIF 19 - director → ME 2004-03-25 ~ 2004-12-24IIF 1 - secretary → ME
- 4WORKBASE RESOURCES LIMITED - 2004-04-02 Wilkins Kennedy, Bridge House, London Bridge, LondonDissolved corporate (5 parents)Officer 2003-06-06 ~ 2004-12-24IIF 10 - director → ME 2003-06-06 ~ 2004-12-24IIF 5 - secretary → ME
- 5
REG2CO LIMITED
- nowMEDICAL PROFESSIONALS LIMITED - 2006-02-01 Wilkins Kennedy, Bridge House, London Bridge, LondonDissolved corporate (3 parents)Officer 2003-01-23 ~ 2004-12-24IIF 11 - director → ME 2003-01-23 ~ 2004-12-24IIF 2 - secretary → ME - 6 Wilkins Kennedy, Bridge House, London Bridge, LondonDissolved corporate (3 parents)Officer 2003-05-19 ~ 2004-12-24IIF 20 - director → ME 2003-05-19 ~ 2004-12-24IIF 7 - secretary → ME
- 7SOCIAL WORK PROFESSIONALS LTD - 2003-10-07WEBNET RECRUITMENT LIMITED - 2003-06-18 Wilkins Kennedy, Bridge House, London Bridge, LondonDissolved corporate (2 parents)Officer 2003-05-19 ~ 2004-12-24IIF 21 - director → ME 2003-05-19 ~ 2004-12-24IIF 8 - secretary → ME
