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.
Benisty, Maurice
Benisty, Maurice
British banker born in August 1970Registered addresses and corresponding companies
IIF 1
24 Hill Rise, London, NW11 6NA
Bensity, Maurice
British executive born in August 1970Registered addresses and corresponding companies
IIF 2 The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
Benisty, Maurice
British Registered addresses and corresponding companies
IIF 3 7, Kinloss Gardens, London, N3 3DU, United Kingdom
Benisty, Maurice
British businessman born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 4 29, Portland Place, London, Greater London, W1B 1QB, United Kingdom
Benisty, Maurice
British company director born in August 1970Resident in England
Registered addresses and corresponding companiesBenisty, Maurice
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 8 7 Kinloss Gardens, Kinloss Gardens, London, N3 3DU, England
Benisty, Maurice
British executive born in August 1970Resident in England
Registered addresses and corresponding companiesMr Maurice Benisty
British born in August 1970Resident in England
Registered addresses and corresponding companies
- 1
CREATIVE FAVOURS LIMITED
- nowJHJ VENTURES LIMITED - 2012-03-16 7 Kinloss Gardens, London, United KingdomCorporate (3 parents)Equity (Company account)-11,292 GBP2023-06-30Officer
2006-06-05 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-06-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomCorporate (6 parents)Officer 2020-12-09 ~ nowIIF 6 - director → ME
- 3 7 Kinloss Gardens, 7 Kinloss Gardens, London, United KingdomDissolved corporate (2 parents)Person with significant control 2016-07-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 4TRUSHELFCO (NO.2834) LIMITED - 2001-08-30 Mulberry House, 53 Church Street, Weybridge, Surrey, United KingdomDissolved corporate (4 parents)Officer 2007-08-08 ~ dissolvedIIF 9 - director → ME
- 5 7 Kinloss Gardens, London, EnglandCorporate (1 parent)Officer 2024-09-05 ~ nowIIF 5 - director → MEPerson with significant control 2024-09-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 124 City Road, London, EnglandCorporate (8 parents)Officer 2014-06-02 ~ nowIIF 8 - director → ME
- 1WELBECK MARKETING LIMITED - 1994-03-22ERNEST JONES FINANCE LIMITED - 1987-02-11STARKTRAIL LIMITED - 1980-12-31 1 More London Place, LondonDissolved corporate (1 parent)Officer 2010-09-17 ~ 2016-02-15IIF 7 - director → ME
- 2GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08HELLER FINANCIAL LIMITED - 2002-03-25 1 More London Place, LondonDissolved corporate (1 parent)Officer 2007-08-08 ~ 2012-09-17IIF 10 - director → ME
- 3 1 More London Place, LondonCorporate (4 parents)Officer 2007-08-09 ~ 2016-09-30IIF 2 - director → ME
- 4
HOST EUROPE FOUR LIMITED
- nowHOST EUROPE LIMITED - 2009-02-26HOST EUROPE PLC - 2004-12-21MAGIC MOMENTS INTERNET PLC - 2001-03-09QUALITY STREET INTERNET PLC - 1999-09-10BRAMHALL GROUP PLC - 1999-09-10BRAMHALL SPORTS II PLC - 1999-06-10 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 1999-08-17 ~ 2003-05-16IIF 1 - director → ME - 5QUINTESSENTIALLY.COM LIMITED - 2000-09-27 29 Portland Place, LondonCorporate (3 parents, 11 offsprings)Profit/Loss (Company account)-648,000 GBP2023-05-01 ~ 2024-04-30Officer 2003-12-16 ~ 2012-10-05IIF 4 - director → ME
