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.
Benardout, Paul
- Registered addresses and corresponding companies
Benardout, Paul
- British born in July 1975
Benardout, Paul Jacob
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Benardout, Paul Jacob
Resident in England
Registered addresses and corresponding companies25 Wykeham Road, London, NW4 2TB, England
IIF 12
- British born in July 1975
Benardout, Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Bridge Lane, London, NW11 0EA, United Kingdom
IIF 13
- British born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 14
- British company director born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies21, Wessex Gardens, London, NW119RS
IIF 15
- British developer born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies25, Wykeham Road, London, NW4 2TB, England
IIF 16
- British operational manager born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 17
- British property consultant born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate manager born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies2, Flat 27, Havanna Drive, London, NW11 9BB, United Kingdom
IIF 20
- British born in July 1975
Paul Benardout
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Paul Jacob Benardout
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 23 IIF 24 IIF 25101, New Cavendish Street, London, W1W 6XH, England
IIF 2614th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 2725, Wykeham Road, London, NW4 2TB
IIF 2825 Wykeham Road, London, NW4 2TB, England
IIF 2925, Wykeham Road, London, NW4 2TB, United Kingdom
IIF 30
- British born in December 1975
Mr Paul Jacob Benardout
Resident in England
Registered addresses and corresponding companies27, Carmel Gate, 2 Havanna Drive, London, NW11 9BB, England
IIF 31
- British born in July 1975
Mr Paul Jacob Benardout
Resident in United Kingdom
Registered addresses and corresponding companies
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 3 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-19 ~ 2021-02-12IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-19 ~ 2021-02-12IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 4
APEX CAPITAL PARTNERS LIMITED
12895715101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-02 ~ 2025-07-08IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2021-08-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
DOWNROOTS HOLDINGS LTD
16011547101 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
DOWNROOTS LIMITED
1164632325 Wykeham Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 29 - Has significant influence or control → OE - 7
472 WANDSWORTH ROAD LTD
- 2021-07-14 133599862, Flat 27 Havanna Drive, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
KBT MANAGEMENT LTD
0840583225 Wykeham Road, LondonDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 9
LIVESEY 54 LIMITED
13761569101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2021-11-23 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-23 ~ 2024-12-06IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
LIVESEY HOLDINGS LIMITED
13761555101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
OCTOZE LIMITED
0698707519 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 18 - Director → ME - 12
PANNYY LIMITED
0991861327 Carmel Gate, 2 Havanna Drive, London, EnglandDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 16 - Director → ME2015-12-16 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents)Officer2019-01-28 ~ nowIIF 7 - Director → ME
- 14
APEX INVESTMENT GROUP LIMITED
- 2021-03-04 11567557KORBE LTD
- 2020-07-17 11567557101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-09-13 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-03 ~ 2020-02-27IIF 30 - Ownership of shares – 75% or more → OE2020-12-01 ~ 2021-09-13IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 15
SIDE BY SIDE GROUP LTD
170888271 Bridge Lane, London, United KingdomActive Corporate (3 parents)Officer2026-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ST JAMES ROAD HOLDINGS LIMITED
12351464101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-12-06 ~ nowIIF 4 - Director → ME - 17
THORNBUSH DEVELOPMENTS LIMITED
06206054D21 Albion Riverside, Hester Road, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ dissolvedIIF 15 - Director → ME - 18
TORQUE TECHNOLOGY LIMITED
086151144th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 17 - Director → ME2013-07-18 ~ dissolvedIIF 2 - Secretary → ME
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