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.
Mr Paul Jacob Benardout
- British born in July 1975
Mr Paul Jacob Benardout
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Paul Benardout
Resident in United Kingdom
Registered addresses and corresponding companies2, Flat 27, Havanna Drive, London, NW11 9BB, United Kingdom
IIF 4
- British born in July 1975
Mr Paul Jacob Benardout
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 5 IIF 6 IIF 7101, New Cavendish Street, London, W1W 6XH, England
IIF 814th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 925, Wykeham Road, London, NW4 2TB
IIF 1025 Wykeham Road, London, NW4 2TB, England
IIF 1125, Wykeham Road, London, NW4 2TB, United Kingdom
IIF 12
- British born in December 1975
Mr Paul Jacob Benardout
Resident in England
Registered addresses and corresponding companies27, Carmel Gate, 2 Havanna Drive, London, NW11 9BB, England
IIF 13
- British born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 14
- British company director born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies21, Wessex Gardens, London, NW119RS
IIF 15
- British developer born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies25, Wykeham Road, London, NW4 2TB, England
IIF 16
- British operational manager born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 17
- British property consultant born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate manager born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies2, Flat 27, Havanna Drive, London, NW11 9BB, United Kingdom
IIF 20
- British born in July 1975
Benardout, Paul Jacob
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Benardout, Paul Jacob
Resident in England
Registered addresses and corresponding companies25 Wykeham Road, London, NW4 2TB, England
IIF 30
- Registered addresses and corresponding companies
Benardout, Paul
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,527,332 GBP2023-12-31Officer2019-12-09 ~ nowIIF 21 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2020-07-19 ~ nowIIF 26 - Director → ME
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-07-19 ~ nowIIF 14 - Director → ME
- 4
APEX CAPITAL PARTNERS LIMITED
12895715101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,905 GBP2023-12-31Officer2020-09-22 ~ nowIIF 28 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
DOWNROOTS HOLDINGS LTD
16011547101 New Cavendish Street, London, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
DOWNROOTS LIMITED
1164632325 Wykeham Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 11 - Has significant influence or control → OE - 7
472 WANDSWORTH ROAD LTD
- 2021-07-14 133599862, Flat 27 Havanna Drive, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
KBT MANAGEMENT LTD
0840583225 Wykeham Road, LondonDissolved Corporate (1 parent)Officer2013-02-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 9
LIVESEY 54 LIMITED
13761569101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,138,467 GBP2023-12-31Officer2021-11-23 ~ nowIIF 24 - Director → ME - 10
LIVESEY HOLDINGS LIMITED
13761555101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,300 GBP2024-12-31Officer2021-11-23 ~ nowIIF 27 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
OCTOZE LIMITED
0698707519 Fitzroy Square, LondonDissolved Corporate (1 parent)Officer2009-08-11 ~ dissolvedIIF 18 - Director → ME - 12
PANNYY LIMITED
0991861327 Carmel Gate, 2 Havanna Drive, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-120,490 GBP2020-12-31Officer2015-12-16 ~ dissolvedIIF 16 - Director → ME2015-12-16 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,656,652 GBP2023-12-31Officer2019-01-28 ~ nowIIF 25 - Director → ME
- 14
APEX INVESTMENT GROUP LIMITED
- 2021-03-04 11567557KORBE LTD
- 2020-07-17 11567557101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)66 GBP2023-12-31Officer2018-09-13 ~ nowIIF 23 - Director → ME - 15
ST JAMES ROAD HOLDINGS LIMITED
12351464101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)14,467 GBP2024-12-31Officer2019-12-06 ~ nowIIF 22 - Director → ME - 16
THORNBUSH DEVELOPMENTS LIMITED
06206054D21 Albion Riverside, Hester Road, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ dissolvedIIF 15 - Director → ME - 17
TORQUE TECHNOLOGY LIMITED
086151144th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 17 - Director → ME2013-07-18 ~ dissolvedIIF 32 - Secretary → ME
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2020-07-19 ~ 2021-02-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2020-07-19 ~ 2021-02-12IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
APEX CAPITAL PARTNERS LIMITED
12895715101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,905 GBP2023-12-31Person with significant control2021-03-02 ~ 2025-07-08IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
LIVESEY 54 LIMITED
13761569101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,138,467 GBP2023-12-31Person with significant control2021-11-23 ~ 2024-12-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5PENTONVILLE HOLDINGS LIMITED - nowAPEX INVESTMENT GROUP LIMITED - 2021-03-04
KORBE LTD
- 2020-07-17 11567557101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)66 GBP2023-12-31Person with significant control2019-01-03 ~ 2020-02-27IIF 12 - Ownership of shares – 75% or more → OE2020-12-01 ~ 2021-09-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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