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
Individuals in focus
Green, Benjamin
- British born in December 1987
Green, Benjamin
Resident in England
Registered addresses and corresponding companies17 Princes Park Avenue, London, NW11 0HS, England
IIF 117, Princes Park Avenue, London, NW11 0JR, England
IIF 2 IIF 3 IIF 4 (more)C/o Stern Associates, 2 Helenslea Avenue, London, NW11 8ND, England
IIF 8First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 9111 Rico House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 10 IIF 11 IIF 12
- British company director born in December 1987
Green, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Green, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1987
Mr Benjamin Green
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2023-07-12 ~ nowIIF 4 - Director → ME
- 2233 Edgwarebury Lane, Edgware, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,132 GBP2024-08-31Officer2022-11-28 ~ nowIIF 20 - Director → ME
- 3233 Edgwarebury Lane, Edgware, EnglandDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 15 - Director → ME
- 417 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)6,059 GBP2024-07-31Officer2019-07-24 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-10-31Officer2020-10-20 ~ dissolvedIIF 18 - Director → ME
- 6111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 10 - Director → ME
- 7First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-62,882 GBP2024-07-31Officer2020-07-06 ~ nowIIF 9 - Director → ME
- 817 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)2,575 GBP2024-04-30Officer2022-04-29 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 917 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-178 GBP2024-10-31Officer2022-10-27 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 10111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)327,823 GBP2024-02-29Officer2024-03-04 ~ nowIIF 23 - Director → ME
- 11C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,046,061 GBP2024-12-31Officer2022-01-14 ~ nowIIF 8 - Director → ME
- 12111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-5,510 GBP2023-11-30Officer2022-11-10 ~ nowIIF 11 - Director → ME
- 1317 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-37,405 GBP2024-06-30Officer2019-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 1445 Tewkesbury Drive, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-16,972 GBP2024-06-30Officer2020-07-21 ~ nowIIF 24 - Director → ME
- 1517 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)600 GBP2024-07-31Officer2020-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
LUMINA HOLDINGS LIMITED
- nowLUMINA ESTATES LIMITED - 2022-11-042 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-911 GBP2024-10-31Officer2022-10-28 ~ nowIIF 22 - Director → ME - 172 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)22,338 GBP2024-11-30Officer2022-11-01 ~ nowIIF 21 - Director → ME
- 1815 Cranbourne Gardens, London, EnglandDissolved Corporate (3 parents)Officer2021-02-17 ~ dissolvedIIF 13 - Director → ME
- 1917 Princes Park Avenue, London, EnglandDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 2030 Ashbottom Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)8,661 GBP2024-09-30Officer2025-07-18 ~ nowIIF 12 - Director → ME
- 2117 Princes Park Avenue, London, EnglandDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 2217 Princes Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-298 GBP2024-11-30Officer2022-11-03 ~ nowIIF 3 - Director → ME
Ceased
3
- 1111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-5,510 GBP2023-11-30Person with significant control2022-11-10 ~ 2024-05-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 264 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,573 GBP2024-03-31Officer2022-03-31 ~ 2022-04-06IIF 17 - Director → ME
- 3111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2020-10-20 ~ 2023-03-02IIF 19 - Director → ME
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