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

Benning, Kenneth Richard

    Related profiles found in government register
  • Benning, Kenneth Richard
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Winders Road, London, SW11 3HB, England

      IIF 1 IIF 2 IIF 3

    • 20, Winders Road, London, SW11 3HB, United Kingdom

      IIF 4

    • 28 Winders Road, London, SW11 3HB, England

      IIF 5 IIF 6 IIF 7

    • 563 - 565, Battersea Park Road, London, SW11 3BL, England

      IIF 10

    • 563-565, Battersea Park Road, London, SW11 3BL, England

      IIF 11
  • Benning, Kenneth Richard
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Winder Road, Winders Road Battersea, London, London, SW11 3HB, United Kingdom

      IIF 12

    • 26a, Winders Road, London, SW11 3HB, England

      IIF 13

    • 28 Winders Road, London, SW11 3HB, England

      IIF 14 IIF 15

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 16 IIF 17

    • D175, New Covent Garden Market, London, SW8 5LL, United Kingdom

      IIF 18
  • Benning, Kenneth
    British company director born in May 1975

    Registered addresses and corresponding companies

    • 17 Hugon Road, Fulham, London, SW6 3HB

      IIF 19
  • Mr Kenneth Richard Benning
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, England

      IIF 20

    • 20, Winders Road, London, SW11 3HB, England

      IIF 21 IIF 22 IIF 23

    • 20 Winders Road, Winders Road, London, SW11 3HB, United Kingdom

      IIF 24

    • 26a, Winders Road, London, SW11 3HB, England

      IIF 25

    • 28 Winders Road, London, SW11 3HB, England

      IIF 26 IIF 27 IIF 28

    • 35 Berkeley Square, London, W1J 5BF, England

      IIF 31

    • 563 - 565, Battersea Park Road, London, SW11 3BL, England

      IIF 32

    • 563-565, Battersea Park Road, London, SW11 3BL, England

      IIF 33

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 34
  • Benning, Kenneth Richard

    Registered addresses and corresponding companies

    • 26a, Winders Road, London, SW11 3HB, England

      IIF 35
  • Mr Kenneth Benning
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26a, Winders Road, London, SW11 3HB, England

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    7 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 2
    7 John Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Abercrombie Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 12 - Director → ME
  • 4
    28 Winders Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,363 GBP2023-12-31
    Officer
    2003-11-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ACIPENSER BIOTECH LIMITED - 2018-09-18
    EXMOOR CAVIAR BIO-TECHNOLOGIES LIMITED - 2017-09-14
    CHILTINGTON CAVIAR LIMITED - 2017-04-21
    DE SANTA ROSALIA GOURMET UK LIMITED - 2014-09-02
    Q345 LIMITED - 2013-06-14
    QUINTESSENTIALLY GOURMAND LIMITED - 2011-04-05
    Unit 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,867 GBP2023-12-31
    Officer
    2009-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LA CLINQ DU CAVIAR LIMITED - 2024-09-20
    LA CLINIQUE DU CAVIAR LTD - 2024-09-16
    28 Winders Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    V.BENOIST LIMITED - 2025-01-16
    28 Winders Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    D175 New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 9
    28 Winders Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    08279519 LTD - 2016-10-27
    35 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    350,020 GBP2023-12-31
    Officer
    2012-11-02 ~ now
    IIF 13 - Director → ME
    2012-11-02 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 11
    563-565 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    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
  • 12
    563-565 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-01-20 ~ 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
  • 13
    563-565 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    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
  • 14
    20 Winders Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    28 Winders Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2018-07-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    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
    IIF 24 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    563 - 565 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    EXMOOR CAVIAR INTERNATIONAL LIMITED - 2021-07-09
    28 Winders Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,186 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    28 Winders Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    211,595 GBP2023-12-31
    Officer
    2010-09-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    SYNESIS MEDIA LIMITED - 2006-04-18
    1 - 3 The Washington Building, Stanwell Road, Penarth, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    258,477 GBP2024-03-31
    Officer
    2002-02-01 ~ 2005-10-22
    IIF 19 - Director → ME

qrcode

Privacy notice

© 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.