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 companies - 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 6 IIF 7 IIF 8101, New Cavendish Street, London, W1W 6XH, England
IIF 914th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 1025, Wykeham Road, London, NW4 2TB
IIF 1125 Wykeham Road, London, NW4 2TB, England
IIF 1225, Wykeham Road, London, NW4 2TB, United Kingdom
IIF 13
- 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 14
- British born in July 1975
Benardout, Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Bridge Lane, London, NW11 0EA, United Kingdom
IIF 15
- 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 16
- British company director born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies21, Wessex Gardens, London, NW119RS
IIF 17
- 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 18
- 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 19
- 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 22
- 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 32
- British born in July 1975Registered addresses and corresponding companies
Benardout, Paul Jacob
7 Annandale House, West Heath Avenue, London, NW11 7QY
IIF 33
- Registered addresses and corresponding companies
Benardout, Paul
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 23 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-07-19 ~ nowIIF 28 - Director → MEPerson with significant control2020-07-19 ~ 2021-02-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-19 ~ 2021-02-12IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4
APEX CAPITAL PARTNERS LIMITED
12895715101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 30 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2021-03-02 ~ 2025-07-08IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
DOWNROOTS HOLDINGS LTD
16011547101 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
DOWNROOTS LIMITED
1164632325 Wykeham Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 12 - 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 22 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
KBT MANAGEMENT LTD
0840583225 Wykeham Road, LondonDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 9
LIVESEY 54 LIMITED
13761569101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2021-11-23 ~ nowIIF 26 - Director → MEPerson with significant control2021-11-23 ~ 2024-12-06IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
LIVESEY HOLDINGS LIMITED
13761555101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-11-23 ~ nowIIF 29 - Director → MEPerson with significant control2021-11-23 ~ 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 - 11
OCTOZE LIMITED
0698707519 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 20 - Director → ME - 12
PANNYY LIMITED
0991861327 Carmel Gate, 2 Havanna Drive, London, EnglandDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 18 - Director → ME2015-12-16 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents)Officer2019-01-28 ~ nowIIF 27 - 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 (7 parents, 1 offspring)Officer2018-09-13 ~ nowIIF 25 - Director → MEPerson with significant control2020-12-01 ~ 2021-09-13IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE2019-01-03 ~ 2020-02-27IIF 13 - Ownership of shares – 75% or more → OE - 15
SIDE BY SIDE GROUP LTD
170888271 Bridge Lane, London, United KingdomActive Corporate (3 parents)Officer2026-03-12 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ST JAMES ROAD HOLDINGS LIMITED
12351464101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-12-06 ~ nowIIF 24 - Director → ME - 17
THORNBUSH CONSTRUCTION LIMITED
05436996Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-12 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of control294a High Street, Sutton, SurreyDissolved Corporate (3 parents)Officer2005-04-27 ~ dissolvedIIF 33 - Director → ME - 18
THORNBUSH DEVELOPMENTS LIMITED
06206054D21 Albion Riverside, Hester Road, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ dissolvedIIF 17 - Director → ME - 19
TORQUE TECHNOLOGY LIMITED
086151144th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 19 - Director → ME2013-07-18 ~ dissolvedIIF 35 - Secretary → ME
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