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
parent relation
Individuals in focus

Riffner, Saki Benjamin

    Related profiles found in government register
  • Riffner, Saki Benjamin
    British director born in February 1976

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 1

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 2

    • Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 3
  • Riffner, Saki Benjamin
    German chief investment officer born in February 1976

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 4
  • Riffner, Saki Benjamin
    German cio born in February 1976

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 5 IIF 6
  • Riffner, Saki Benjamin
    German director born in February 1976

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 7

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 8
  • Riffner, Saki Benjamin
    British none born in February 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Eddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 9
  • Riffner, Saki
    German banker born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 22 Lower Sloane Street, London, SW1W 8BJ

      IIF 10
  • Riffner, Saki
    German director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 11 IIF 12
  • Riffner, Saki
    German fund manager born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riffner, Saki
    German investment manager born in February 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 17
  • Riffner, Saki
    German investment manager born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Lower Sloane Street, London, SW1W 8BJ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2021-01-22 ~ now
    IIF 4 - director → ME
  • 2
    THE LAXEY INVESTMENT TRUST PLC - 2009-06-11
    TEA PLANTATIONS INVESTMENT TRUST PLC - 2007-03-08
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 7 - director → ME
Ceased 13
  • 1
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2012-09-29
    IIF 16 - director → ME
  • 2
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2015-12-14 ~ 2017-04-24
    IIF 9 - director → ME
  • 3
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-12-09 ~ 2021-07-01
    IIF 8 - director → ME
    2014-03-04 ~ 2017-04-10
    IIF 2 - director → ME
  • 4
    THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
    SMILE-ON HOLDINGS LIMITED - 2005-09-23
    45 Beech Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,720,158 GBP2018-12-29
    Officer
    2008-09-03 ~ 2012-01-16
    IIF 13 - director → ME
  • 5
    The Atrium, Harefield Road, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-01-26 ~ 2009-08-07
    IIF 15 - director → ME
  • 6
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-05-29 ~ 2011-03-28
    IIF 17 - director → ME
  • 7
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Officer
    2020-02-27 ~ 2021-12-09
    IIF 1 - director → ME
    2014-03-04 ~ 2017-04-04
    IIF 3 - director → ME
  • 8
    HONEY TV LIMITED - 2007-12-11
    42 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-28 ~ 2010-06-01
    IIF 10 - director → ME
    2007-01-26 ~ 2008-02-25
    IIF 14 - director → ME
  • 9
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2008-10-22 ~ 2011-03-28
    IIF 12 - director → ME
  • 10
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2011-03-28
    IIF 11 - director → ME
  • 11
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-10-21 ~ 2011-03-28
    IIF 18 - director → ME
  • 12
    REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD - 2017-07-17
    7-11 Lexington Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2024-04-09
    IIF 5 - director → ME
  • 13
    REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
    7-11 Lexington Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2017-03-31
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.