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.
Bendall, Jonathan David
- British born in January 1971
Bendall, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Bendall, Jonathan David
Resident in England
Registered addresses and corresponding companies - British banker born in January 1971
Bendall, Jonathan David
Resident in England
Registered addresses and corresponding companiesLegal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
IIF 720, Bank Street, Canary Wharf, London, E14 4AD
IIF 8 IIF 925 Cabot Square, Canary Wharf, London, E14 4QA
IIF 10 IIF 1125, Farringdon Street, London, EC4A 4AB
IIF 12Legal Dept 5th Floor Lncs/5, 25 Cabot Square, Canary Wharf, London, E14 4QA
IIF 13St Helen's, 1 Undershaft, London, EC3A 8BB
IIF 14
- British director born in January 1971
Bendall, Jonathan David
Resident in England
Registered addresses and corresponding companies - British manager born in January 1971
Bendall, Jonathan David
Resident in England
Registered addresses and corresponding companiesThe Basildon Centre, St. Martins Square, Basildon, Essex, SS14 1DL, England
IIF 19
- British managing director born in January 1971
Bendall, Jonathan David
Resident in England
Registered addresses and corresponding companiesNorvin House, 45-55 Commercial Street, London, E1 6BD
IIF 20
- British born in January 1971
Jonathan David Bendall
Resident in England
Registered addresses and corresponding companies
- 1
CITIZENS ADVICE SOUTH ESSEX LIMITED
- 2023-10-03 05596895CITIZENS ADVICE BASILDON AND THURROCK LIMITED - 2019-03-22BASILDON BOROUGH CITIZENS ADVICE BUREAU LTD - 2018-03-13BASILDON DISTRICT CITIZENS ADVICE BUREAU LTD - 2013-10-31BASILDON, BILLERICAY & WICKFORD CITIZENS ADVICE SERVICE LTD - 2008-06-03The Basildon Centre, St. Martins Square, Basildon, Essex, EnglandActive Corporate (52 parents)Officer2023-01-09 ~ 2024-02-12IIF 19 - Director → ME - 2
CMC MARKETS INVESTMENTS HOLDINGS LIMITED
16772563133 Houndsditch, London, EnglandActive Corporate (6 parents)Officer2025-10-08 ~ nowIIF 3 - Director → ME - 3CRUDDAS INVESTMENTS LIMITED - 2021-08-25133 Houndsditch, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 4 - Director → ME
- 4CMC GROUP PLC - 2005-09-19 05552906CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06133 Houndsditch, LondonActive Corporate (35 parents, 2 offsprings)Officer2025-06-02 ~ nowIIF 2 - Director → ME
- 5EQUIBET.COM LIMITED - 2001-05-02CLIENT2CLIENT.COM LIMITED - 2000-12-29 03064623CMC FUTURES LIMITED - 2000-09-18TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15SPEED 1239 LIMITED - 1991-03-28 03764793, 02766608, 04628585... (more)133 Houndsditch, LondonActive Corporate (35 parents)Officer2025-06-02 ~ nowIIF 1 - Director → ME
- 6
GILT PROPERTIES LTD
14059267Fortress House, 301 High Road, Benfleet, United KingdomActive Corporate (2 parents)Equity (Company account)-27,982 GBP2024-03-31Officer2022-04-21 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
L J ISLAND LTD
11285306Fortress House, 301 High Road, Benfleet, EnglandActive Corporate (3 parents)Equity (Company account)3,925,975 GBP2024-03-31Officer2022-12-17 ~ nowIIF 5 - Director → ME - 8
LUNA EXECUTIVE CONSULTING LTD
13637097Fortress House, 301 High Road, Benfleet, EnglandActive Corporate (2 parents)Equity (Company account)187 GBP2024-09-30Officer2021-09-22 ~ 2025-02-21IIF 16 - Director → MEPerson with significant control2021-09-22 ~ 2025-02-21IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9DEAN WITTER INTERNATIONAL LTD - 2009-01-16DEAN WITTER REYNOLDS (HOLDINGS) LIMITED - 1992-11-25BULKMAXI LIMITED - 1988-01-2625 Cabot Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2012-07-07 ~ 2020-01-31IIF 11 - Director → ME
- 10
MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED
0645546825 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2012-02-09 ~ 2020-01-31IIF 12 - Director → ME - 11CABOT 36 LIMITED - 2009-04-28 04091675, 04091672, 01403810... (more)MOTHMARSH LIMITED - 2009-03-0625 Farringdon Street, LondonDissolved Corporate (22 parents)Officer2011-08-15 ~ 2020-01-31IIF 8 - Director → ME
- 12TRUSHELFCO ( NO.1952) LIMITED - 1993-12-14 01660783, 04773122, 03689743... (more)25 Cabot Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2014-11-05 ~ 2020-01-31IIF 10 - Director → ME
- 13MOLECROFT LIMITED - 2009-05-1220 Bank Street, Canary Wharf, LondonActive Corporate (24 parents, 1 offspring)Officer2011-06-22 ~ 2020-01-31IIF 9 - Director → ME
- 14TRUSHELFCO (NO. 94) LIMITED - 1977-12-31 01660783, 04773122, 03689743... (more)Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (81 parents, 4 offsprings)Officer2014-11-13 ~ 2020-01-31IIF 7 - Director → ME
- 15MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, LondonActive Corporate (43 parents, 1 offspring)Officer2017-04-04 ~ 2020-01-31IIF 13 - Director → ME
- 16
PEACHY MANAGEMENT LTD
14351851Fortress House, 301 High Road, Benfleet, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-14,850 GBP2025-03-31Officer2023-02-23 ~ 2025-02-03IIF 15 - Director → ME - 17QUILTER CHEVIOT LIMITED - nowQUILTER GOODISON COMPANY LIMITED - 1996-04-30QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2011-09-06 ~ 2012-04-02IIF 14 - Director → ME
- 18
SOCIAL ISLAND LIVE LTD
15612020Fortress House 301 High Road, Benfleet, Essex, United KingdomActive Corporate (5 parents)Officer2024-04-03 ~ 2025-02-03IIF 18 - Director → ME - 19
SOCIAL ISLAND LTD
13014802Fortress House, 301 High Road, Benfleet, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)21,145 GBP2024-03-31Officer2024-03-26 ~ 2025-02-03IIF 17 - Director → ME - 20THE SWITCH CHARITY LIMITED - now
TOWER HAMLETS EDUCATION BUSINESS PARTNERSHIP LIMITED
- 2023-05-02 02827835Norvin House, 45-55 Commercial Street, LondonActive Corporate (92 parents)Equity (Company account)1,044,797 GBP2021-08-31Officer2018-03-21 ~ 2020-02-16IIF 20 - Director → ME
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