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.
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Mr Benjamin Paul Herbert
Mr Benjamin Paul Herbert
British born in February 1977Resident in England
Registered addresses and corresponding companiesHerbert, Benjamin Paul
British accountant born in February 1977Resident in England
Registered addresses and corresponding companiesHerbert, Benjamin Paul
British chartered accountant born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 11
Swatton Barn, Badbury, Swindon, SN4 0EU, England
Herbert, Benjamin Paul
British director born in February 1977Resident in England
Registered addresses and corresponding companiesHerbert, Benjamin Paul
British none born in February 1977Resident in England
Registered addresses and corresponding companiesHerbert, Benjamin Paul
born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 19 Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England
Herbert, Benjamin Paul
British chartered accountant born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Swatton Barn, Badbury, Swindon, SN4 0EU, England
Herbert, Benjamin Paul
Registered addresses and corresponding companiesHerbert, Ben
Registered addresses and corresponding companies
IIF 25 Swatton Barn, Badbury, Swindon, SN4 0EU, England
- 1
BEAR FRANCHISING LTD.
- nowBEAR HUB FRANCHISING LTD - 2016-10-13 Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved corporate (1 parent)Officer
2016-08-15 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved corporate (1 parent)Officer 2016-08-15 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved corporate (2 parents)Officer 2015-08-24 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Swatton Barn, Badbury, Swindon, Wiltshire, EnglandDissolved corporate (3 parents)Equity (Company account)53,481 GBP2021-05-31Officer 2018-05-16 ~ dissolvedIIF 13 - director → ME
- 5 Swatton Barn, Badbury, Swindon, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 11 - director → ME 2023-03-23 ~ nowIIF 21 - secretary → ME
- 6 Swatton Barn, Badbury, Swindon, Wiltshire, EnglandCorporate (1 parent)Officer 2023-05-18 ~ nowIIF 9 - director → ME
- 7DENNIS & TURNBULL WEALTH MANAGEMENT LIMITED - 2013-02-22 Swatton Barn, Badbury, Swindon, WiltshireDissolved corporate (3 parents)Officer 2010-11-17 ~ dissolvedIIF 17 - director → ME 2010-11-17 ~ dissolvedIIF 23 - secretary → ME
- 8DENNIS & TURNBULL HOLDINGS LIMITED - 2015-01-08 Swatton Barn, Badbury, Swindon, WiltshireCorporate (3 parents, 4 offsprings)Profit/Loss (Company account)70,000 GBP2023-01-31 ~ 2024-01-30Officer 2010-12-02 ~ nowIIF 18 - director → ME 2010-12-02 ~ nowIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 9SPEED 9531 LIMITED - 2003-03-24 Swatton Barn, Badbury, Swindon, Wiltshire, EnglandCorporate (3 parents, 5 offsprings)Equity (Company account)694,622 GBP2024-01-30Officer 2007-02-01 ~ nowIIF 10 - director → ME 2012-03-01 ~ nowIIF 22 - secretary → ME
- 10UPASENVOY LIMITED - 1983-11-21 43-45 Devizes Road, Swindon, WiltsCorporate (4 parents)Equity (Company account)1,489,576 GBP2024-03-31Officer 2004-06-14 ~ nowIIF 8 - director → ME
- 11 Swatton Barn, Badbury, Swindon, EnglandDissolved corporate (3 parents)Equity (Company account)-6,897 GBP2019-10-31Officer 2016-10-24 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 12 Swatton Barn, Badbury, Swindon, Wiltshire, EnglandCorporate (2 parents)Officer 2025-03-20 ~ nowIIF 19 - llp-designated-member → MEPerson with significant control 2025-03-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OE
- 1SPEED 9531 LIMITED - 2003-03-24 Swatton Barn, Badbury, Swindon, Wiltshire, EnglandCorporate (3 parents, 5 offsprings)Equity (Company account)694,622 GBP2024-01-30Person with significant control 2016-05-06 ~ 2020-07-20IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 Devonshire House, 60 Goswell Road, LondonDissolved corporate (1 parent)Officer 2010-10-28 ~ 2013-08-01IIF 20 - director → ME 2010-10-28 ~ 2013-08-01IIF 25 - secretary → ME
