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

Benjamin, Paul Howard

    Related profiles found in government register
  • Benjamin, Paul Howard
    British cafe owner born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 603 The Helm, 4 Basin Approach, London, E16 2QX, United Kingdom

      IIF 1
  • Benjamin, Paul Howard
    British catering manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 57-59, Challenge House, Queens Road, Buckhurst Hill, IG9 5BU, England

      IIF 2

    • Challenge House, 57-59 Queens Road, Buckhurst Hill, Essex, IG9 5BU, United Kingdom

      IIF 3

    • 603 The Helm, 4 Basin Approach, London, E16 2QX, United Kingdom

      IIF 4

    • 603 The Helm, Basin Approach, London, E16 2QX, England

      IIF 5
  • Benjamin, Paul Howard
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Benjamin, Paul
    British catering manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 603 The Helm, 4 Basin Approach, London, E16 2QX, England

      IIF 11
  • Benjamin, Paul
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 12
  • Benjamin, Paul Howard
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benjamin, Paul Howard
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 Berkeley Towers, 48 Westferry Circus, London, E14 9AP

      IIF 17
  • Benjamin, Paul Howard
    British company director

    Registered addresses and corresponding companies
  • Mr Paul Benjamin
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 21

    • 603 The Helm, 4 Basin Approach, London, E16 2QX, United Kingdom

      IIF 22

    • Flat 603 The Helm, 4 Basin Approach, London, E16 2QX, England

      IIF 23
  • Mr Paul Howard Benjamin
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 107, Hindes Road, Harrow, HA1 1RU, United Kingdom

      IIF 24 IIF 25

    • 22, York Buildings, London, WC2N 6JU

      IIF 26
  • Paul Benjamin
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 603, The Helm, London, E16 2QX, England

      IIF 27
  • Benjamin, Paul
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 603, The Helm, London, E16 2QX, England

      IIF 28
  • Benjamin, Paul Howard

    Registered addresses and corresponding companies

    • 57-59, Challenge House, Queens Road, Buckhurst Hill, IG9 5BU, England

      IIF 29

    • 603, Basin Approach, London, E16 2QX, England

      IIF 30
  • Benjamin, Paul

    Registered addresses and corresponding companies

    • 603 The Helm, 4 Basin Approach, London, E16 2QX, United Kingdom

      IIF 31
  • Mr Paul Howard Benjamin
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 Berkeley Towers, 48 Westferry Circus, London, E14 9AP, United Kingdom

      IIF 32
  • Mr Paul Howard Benjamin
    English born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 603 The Helm, 4 Basin Approach, London, E16 2QX, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    603 The Helm 4 Basin Approach, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -266,980 GBP2017-03-31
    Officer
    2017-05-15 ~ dissolved
    IIF 10 - director → ME
  • 5
    Flat 603 The Helm 4 Basin Approach, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    754,117 GBP2017-03-31
    Officer
    2017-11-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    PROTEIN HAUS LIMITED - 2018-10-18
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    179,130 GBP2017-03-31
    Officer
    2017-05-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Corporate (2 parents)
    Officer
    2019-08-01 ~ now
    IIF 3 - director → ME
  • 9
    Flat 603 The Helm, London, England
    Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TICKING BOXES LIMITED - 2024-09-27
    603 The Helm 4 Basin Approach, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 1 - director → ME
    2024-08-08 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-06 ~ 2020-03-05
    IIF 8 - director → ME
  • 2
    CRAZY 4 CAFFEINE LTD. - 2006-06-21
    R.H. & V.A. JOHNSON LIMITED - 1999-11-04
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2011-05-10
    IIF 15 - director → ME
  • 3
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2011-05-10
    IIF 14 - director → ME
    2006-06-21 ~ 2011-05-10
    IIF 19 - secretary → ME
  • 4
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2011-05-10
    IIF 13 - director → ME
    2006-06-21 ~ 2011-05-10
    IIF 20 - secretary → ME
  • 5
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -266,980 GBP2017-03-31
    Officer
    2006-06-21 ~ 2011-05-10
    IIF 16 - director → ME
    2006-06-21 ~ 2011-05-10
    IIF 18 - secretary → ME
  • 6
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    754,117 GBP2017-03-31
    Officer
    2004-06-04 ~ 2011-07-28
    IIF 17 - director → ME
  • 7
    311 High Road, Loughton, Essex
    Corporate (1 parent)
    Officer
    2019-12-05 ~ 2020-02-14
    IIF 5 - director → ME
    2019-10-29 ~ 2019-12-04
    IIF 2 - director → ME
    2019-12-05 ~ 2020-02-14
    IIF 30 - secretary → ME
    2019-12-02 ~ 2019-12-04
    IIF 29 - secretary → ME
  • 8
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,927 GBP2017-03-31
    Officer
    2017-05-30 ~ 2018-10-05
    IIF 9 - director → ME
  • 9
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ 2019-07-04
    IIF 7 - 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.