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.
Mr Ben Edward Mills
- British born in May 1985
Mr Ben Edward Mills
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Sargon Way, Great Grimsby Business Park, Grimsby, N E Lincs, DN37 9PH
IIF 1100, New Cleveland Street, Hull, HU8 7HE, England
IIF 2100, New Cleveland Street, New Cleveland Street, Hull, East Yorkshire, HU8 7HE, United Kingdom
IIF 3Hallmark House, 100 New Cleveland Street, Hull, East Yorkshire, HU8 7HE
IIF 4
- British born in May 1985
Mills, Ben Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1985
Mills, Ben Edward
Resident in United Kingdom
Registered addresses and corresponding companies100, New Cleveland Street, Hull, HU8 7HE, England
IIF 7
- British none born in May 1985
Mills, Ben Edward
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Sargon Way, Great Grimsby Business Park, Great Coates, Grimsby, North East Lincolnshire, DN37 9PH
IIF 8
- British born in May 1985
Mr Ben Edward Mills
Resident in England
Registered addresses and corresponding companies100, New Cleveland Street, Hull, HU8 7HE, England
IIF 9
- British born in May 1985
Mills, Ben Edward
Resident in England
Registered addresses and corresponding companies100, New Cleveland Street, Hull, HU8 7HE, England
IIF 10
- British company director born in May 1985
Mills, Ben Edward
Resident in England
Registered addresses and corresponding companiesUnit1, Sargon Way, Great Grimsby Business Park, Grimsby, DN37 9PH, England
IIF 11
- British director born in May 1985
Mills, Ben Edward
Resident in England
Registered addresses and corresponding companies5, Trafalgar Avenue, Grimsby, N E Lincolnshire, DN34 5RE, United Kingdom
IIF 12
- 1Unit1 Sargon Way, Great Grimsby Business Park, GrimsbyDissolved Corporate (3 parents)Officer2013-07-04 ~ dissolvedIIF 11 - Director → ME
- 2100 New Cleveland Street, New Cleveland Street, Hull, East Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,647 GBP2022-11-30Officer2020-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3DKM ASSESSMENT & VERIFICATION LIMITED - 2017-08-31Hallmark House, 100 New Cleveland Street, Hull, East YorkshireActive Corporate (4 parents)Officer2009-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4100 New Cleveland Street, Hull, EnglandDissolved Corporate (1 parent)Officer2020-08-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 517b Waltham Rd, Scartho, Grimsby, N E LincolnshireDissolved Corporate (6 parents)Officer2013-02-21 ~ dissolvedIIF 12 - Director → ME
- 6Unit 1 Sargon Way Great Grimsby Business Park, Great Coates, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer2015-03-30 ~ dissolvedIIF 8 - Director → ME
- 7100 New Cleveland Street, Hull, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1DKM ASSESSMENT & VERIFICATION LIMITED - 2017-08-31Hallmark House, 100 New Cleveland Street, Hull, East YorkshireActive Corporate (4 parents)Person with significant control2016-08-03 ~ 2018-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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