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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

Mr Benjamin Martin Dives

    Related profiles found in government register
  • Mr Benjamin Martin Dives
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 10

    • icon of address 56, Milverton Road, London, NW6 7AP

      IIF 11

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 12

    • icon of address Kemp House, 152-160, City Road, London, EC1V 2NX, England

      IIF 13

    • icon of address Kemp House, 160, City Road, London, EC1V 2NX, England

      IIF 14

    • icon of address 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 15 IIF 16
  • Mr Benjamin Martin Dives
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Dives, Benjamin Martin
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 18
  • Dives, Benjamin Martin
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20 IIF 21

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 27

    • icon of address 56, Milverton Road, London, London, NW6 7AP, United Kingdom

      IIF 28

    • icon of address 56 Milverton Road, London, NW6 7AP

      IIF 29 IIF 30

    • icon of address 56, Milverton Road, London, NW6 7AP, United Kingdom

      IIF 31

    • icon of address 56, Milverton Road, London, NW67AP, United Kingdom

      IIF 32

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 33

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34

    • icon of address Kemp House, Kemp House, 160 City Road, Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 35

    • icon of address Kemp House, Kemp House, 160 City Road, Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 36

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 37 IIF 38
  • Mr Benjamin Dives
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Beeston Place, London, SW1W 0JJ, England

      IIF 39

    • icon of address 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 40 IIF 41
  • Dives, Benjamin Martin
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84, Brook Street, Mayfair, London, W1K 5EH, England

      IIF 42
  • Dives, Benjamin Martin
    British

    Registered addresses and corresponding companies
  • Dives, Benjamin
    British director born in May 1978

    Registered addresses and corresponding companies

    • icon of address 4a Belsize Grove, London, NW3 4UN

      IIF 45
  • Dives, Benjamin
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 46
  • Dives, Benjamin
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Beeston Place, London, SW1W 0JJ, England

      IIF 47

    • icon of address 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    LBX CUSTODY LTD - 2019-09-26
    icon of address C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    153,866 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    DRACHENSBERG PRIVATE WEALTH LTD - 2020-05-21
    icon of address 63-66 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,845 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address The Forum Cornhill Pw, Burgess Hill, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address 56 Milverton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2008-04-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 63-66 Hatton Garden, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    LONDON BLOCK EXCHANGE LTD - 2019-07-26
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,647,404 GBP2018-09-30
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 4th Floor, 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    IIF 42 - Director → ME
  • 12
    LBX PAY LTD - 2019-09-26
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-30
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    LBX PEG LTD - 2020-05-12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 63-66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 56 Milverton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2009-01-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    LBX SECURITIES LTD - 2020-05-12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 56 Milverton Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-01
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    LBX TRADING LTD - 2020-02-03
    MOON SYSTEMS LTD - 2019-01-22
    MAYAN BLOCK LTD - 2022-01-20
    icon of address 4385, 11112997 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    LBX CUSTODY LTD - 2019-09-26
    icon of address C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    153,866 GBP2018-12-31
    Officer
    icon of calendar 2017-12-05 ~ 2023-09-11
    IIF 35 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,845 GBP2025-01-31
    Officer
    icon of calendar 2015-01-22 ~ 2021-06-10
    IIF 34 - Director → ME
  • 3
    CONTRACTOR ADMIN SERVICES LTD - 2015-01-30
    icon of address 311 Regents Park Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2017-06-30
    Officer
    icon of calendar 2013-06-13 ~ 2016-01-01
    IIF 32 - Director → ME
  • 4
    icon of address 63-66 Hatton Garden, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-24 ~ 2023-09-11
    IIF 46 - Director → ME
  • 5
    LONDON BLOCK EXCHANGE LTD - 2019-07-26
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,647,404 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-09-15 ~ 2018-06-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 217 Westbourne Grove, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-11-10 ~ 2004-11-01
    IIF 45 - Director → ME
  • 7
    LBX PAY LTD - 2019-09-26
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    icon of calendar 2018-07-05 ~ 2023-09-11
    IIF 19 - Director → ME
  • 8
    icon of address 63-66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-15 ~ 2023-09-11
    IIF 47 - Director → ME
  • 9
    LBX TRADING LTD - 2020-02-03
    MOON SYSTEMS LTD - 2019-01-22
    MAYAN BLOCK LTD - 2022-01-20
    icon of address 4385, 11112997 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-15 ~ 2023-09-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ 2021-01-05
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 56 Milverton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-07 ~ 2011-01-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.