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
Individuals in focus
Toumi, Helmi
Toumi, Helmi
French company secretary/director born in August 1983Resident in England
Registered addresses and corresponding companiesToumi, Helmi
French director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 7
13989355 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8 51, Manchester Road, Chorlton Cum Hardy, Manchester, M21 9PW, England
IIF 9 1a, Highgate Close, Fulwood, Preston, PR2 8LP, England
IIF 10 12, Union Street, Southport, PR9 0QE, England
IIF 11 588, Gorton Road, Stockport, SK5 6RE, England
Toumi, Helmi
French director and company secretary born in August 1983Resident in England
Registered addresses and corresponding companiesMr Helmi Toumi
French born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 15 13989355 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16 178 Station Rd, Edgware, Station Road, Edgware, HA8 7JX, England
IIF 17 51, Manchester Road, Chorlton Cum Hardy, Manchester, M21 9PW, England
IIF 18 1a, Highgate Close, Fulwood, Preston, PR2 8LP, England
IIF 19 55, Blackpool Road, Ribbleton, Preston, PR2 6BX, England
IIF 20 IIF 21 IIF 22 (more) 12, Union Street, Southport, PR9 0QE, England
IIF 25 1 Flax Mill, Bretherton Row, Wigan, WN1 1LL, England
IIF 26 26, Sherwood Drive, Wigan, WN5 9RZ, England
Toumi, Helmi
Registered addresses and corresponding companies
IIF 27 2, Selby Drive, Salford, M6 8AX, England
Mr Helmi Toumi
French born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 5, Corporation Street, Preston, PR1 2UP, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 12 Union Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)1,184,638 GBP2024-01-31Officer
2025-02-10 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 26 Sherwood Drive, Wigan, EnglandDissolved Corporate (2 parents)Officer 2022-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 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
- 3
MAYSAM GROUPS LTD
- nowTHE 1 CARE LTD - 2024-06-03JAAD HOMECARE LTD - 2019-08-09 118b Friargate, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-57,109 GBP2023-01-31Officer 2024-05-16 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 4
NEO I.C.M LTD
- nowNEO CAB LTD - 2024-03-19NEO INVESTMENT CONSULTING MARKETING LTD - 2024-11-12 63b King Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-1,289 GBP2023-09-30Officer 2025-06-10 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1 12 Union Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)1,184,638 GBP2024-01-31Officer 2020-01-22 ~ 2021-10-10IIF 8 - Director → ME 2024-03-25 ~ 2024-04-09IIF 1 - Director → MEPerson with significant control 2020-01-22 ~ 2021-10-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE 2024-03-25 ~ 2024-05-09IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
- 2EMIRATES GLOBAL ALUMINIUM LTD - 2024-08-19LE COIN DU JASMIN LTD - 2024-02-10 12 Union Street, Southport, EnglandActive CorporateEquity (Company account)389,000 GBP2024-04-28Officer 2023-01-10 ~ 2024-08-10IIF 12 - Director → ME 2021-04-15 ~ 2021-04-24IIF 27 - Secretary → MEPerson with significant control 2023-01-17 ~ 2024-08-10IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 3 12 Union Street, Southport, EnglandActive Corporate (1 parent)Officer 2024-06-06 ~ 2024-07-14IIF 13 - Director → MEPerson with significant control 2024-06-06 ~ 2024-07-14IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4CARTHAGO EVENTS LTD - 2025-01-13 4385, 13989355 - Companies House Default Address, CardiffActive CorporateEquity (Company account)1 GBP2023-03-31Officer 2022-03-19 ~ 2023-07-14IIF 7 - Director → MEPerson with significant control 2022-03-19 ~ 2023-07-14IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 5MACE EXPRESS 24-7 LIMITED - 2024-11-08MAYSAM GROUPS GROCERY LTD - 2025-05-06 5 Corporation Street, Preston, EnglandActive CorporateEquity (Company account)152,459 GBP2024-01-31Officer 2024-11-08 ~ 2024-12-06IIF 2 - Director → MEPerson with significant control 2024-11-06 ~ 2024-12-06IIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6
EGPUK LTD
- nowEMIRATES GLOBAL PAY LTD - 2024-06-23NOOR BARBER LTD - 2024-05-13 40 Holborn Viaduct, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,149 GBP2023-09-30Officer 2024-06-03 ~ 2024-08-19IIF 4 - Director → MEPerson with significant control 2024-06-03 ~ 2024-08-10IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7 1 Flax Mill, Bretherton Row, Wigan, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ 2022-07-23IIF 14 - Director → MEPerson with significant control 2021-04-30 ~ 2022-02-10IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 8 588 Gorton Road, Stockport, EnglandActive Corporate (1 parent)Officer 2024-05-08 ~ 2024-08-15IIF 3 - Director → ME 2025-04-04 ~ 2025-04-28IIF 11 - Director → MEPerson with significant control 2024-05-08 ~ 2024-08-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.