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.
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Bena, Ismael
Bena, Ismael
Dutch consultant born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 1
152 City Road, London, EC1V 2NX, England
Bena, Ismael
Dutch management consultant born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 2 2nd Floor, Beaumont House, 1b Lambton Road, London, SW20 0LW, England
Bena, Ismael
Dutch managing director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Bena, Ismael
Dutch director born in September 1974Resident in Spain
Registered addresses and corresponding companies
IIF 4 111, Avenida Soller, 28290 Las Rozas, Madrid, 28290, Spain
Mr Ismael Bena
Dutch born in September 1974Resident in England
Registered addresses and corresponding companiesMr Ismael Bena
Dutch born in September 1974Resident in Spain
Registered addresses and corresponding companies
IIF 7 111, Avenida Soller, Madrid, 28290, Spain
Bena, Ismael
Registered addresses and corresponding companies
IIF 8 111, Avenida Soller, 28290 Las Rozas, Madrid, 28290, Spain
Mr Ismael Bena
Dutch born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 152, City Road, Kemp House, London, EC1V 2NX, United Kingdom
- 1 Kemp House 152-160 City Road, London, EnglandCorporate (1 parent)Equity (Company account)360 GBP2023-08-31Officer
2015-08-20 ~ nowIIF 3 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2ALPHA SMART HOLDINGS LTD - 2015-08-24 2nd Floor Beaumont House, 1b Lambton Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2015-08-06 ~ nowIIF 2 - director → MEPerson with significant control 2016-10-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 2 Broadway Parade, Pinner Road, Harrow, EnglandDissolved corporate (3 parents)Officer 2017-07-13 ~ dissolvedIIF 4 - director → ME 2017-07-13 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 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
- 4 2nd Floor Beaumont House, 1b Lambton Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2015-12-08 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
