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

Pinner, Ben Stephen

    Related profiles found in government register
  • Pinner, Ben Stephen
    British chairman born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Penthouse 5.11, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 1 IIF 2
  • Pinner, Ben Stephen
    British company director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Office 5.11, 332 Ladbroke Grove, London, W10 5AD, United Kingdom

      IIF 3
  • Pinner, Ben Stephen
    British company director / consultant born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 4
  • Pinner, Ben Stephen
    British consultant born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Penthouse 5.11, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 5
  • Pinner, Ben Stephen
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Direct House, Winnington Avenue, Northwich, Cheshire, CW8 4EE

      IIF 6
  • Pinner, Ben Stephen
    British management consultant born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 7
    • New Bond House, 124 New Bond Street, London, W1S 1DX

      IIF 8
  • Pinner, Ben Stephen
    British security consultant born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 24, Pepler House, Wornington Road, London, W10 5QD, United Kingdom

      IIF 9
    • 86-90, Paul Street, London, EC2A 4NE

      IIF 10
  • Pinner, Ben Stephen
    British security service born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 24, Pepler House, Wornington Road, London, W10 5QD, England

      IIF 11
  • Pinner, Stephen
    British management consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • New Bond House, 124 New Bond Street, London, W1S 1DX, England

      IIF 12
  • Pinner, Ben Stephen
    British management consultant born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Bond House, 124 New Bond Street, London, W1S 1DX, England

      IIF 13
  • Pinner, Ben Stephen
    British

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE

      IIF 14
  • Mr Ben Stephen Pinner
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Office 5.11, 332 Ladbroke Grove, London, W10 5AD, United Kingdom

      IIF 15
    • Penthouse 5.11, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 16
    • 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England

      IIF 17
  • Pinner, Ben Stephen

    Registered addresses and corresponding companies
    • 24, Pepler House, Wornington Road, London, W10 5QD, England

      IIF 18
  • Pinner, Ben

    Registered addresses and corresponding companies
    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Penthouse 5.11 332 Ladbroke Grove, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,815 GBP2015-07-31
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 2
    Penthouse 5.11 332 Ladbroke Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 5 - director → ME
  • 3
    207 Regent Street 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 4 - director → ME
    2014-12-08 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    Office 5.11 332 Ladbroke Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 15 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 15 - Has significant influence or control over the trustees of a trustOE
  • 5
    24 Pepler House, Wornington Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 11 - director → ME
    2012-11-08 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    24 Pepler House, Wornington Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 9 - director → ME
Ceased 4
  • 1
    Penthouse 5.11 332 Ladbroke Grove, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,815 GBP2015-07-31
    Officer
    2016-11-01 ~ 2016-11-25
    IIF 2 - director → ME
    2014-07-22 ~ 2015-09-27
    IIF 7 - director → ME
  • 2
    92 Tudor Crescent, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2014-09-01
    IIF 10 - director → ME
    2014-01-01 ~ 2014-09-01
    IIF 14 - secretary → ME
  • 3
    Direct House Greenwood Drive, Manor Park, Runcorn, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,657,201 GBP2023-10-31
    Officer
    2015-01-09 ~ 2016-12-09
    IIF 6 - director → ME
  • 4
    424 Margate Road Westwood, Ramsgate, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -1,291 GBP2024-04-28
    Officer
    2016-11-01 ~ 2016-11-25
    IIF 1 - director → ME
    2015-07-01 ~ 2015-09-27
    IIF 8 - director → ME
    2014-04-16 ~ 2015-05-01
    IIF 13 - director → ME
    2014-04-16 ~ 2015-09-27
    IIF 12 - director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 17 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.