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 Thomas Nathaniel Benn
- British born in April 1980
Mr Thomas Nathaniel Benn
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Blackcrest Ltd, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 146-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 2 IIF 32nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 42nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 5 IIF 6 IIF 7 (more)
- British born in April 1980
Benn, Thomas Nathaniel
Resident in United Kingdom
Registered addresses and corresponding companies72, Wardour Street, London, W1F 0TD
IIF 10
- British director born in April 1980
Benn, Thomas Nathaniel
Resident in United Kingdom
Registered addresses and corresponding companies2, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 1146-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 12 IIF 132nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 142nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 15 IIF 16 IIF 17 (more)70, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 20
- British born in April 1980
Benn, Thomas Nathaniel
Resident in Great Britain
Registered addresses and corresponding companies23, Northpoint Square, London, NW1 9AW, Great Britain
IIF 21
- British financial consultant born in April 1980
Benn, Thomas Nathaniel
Resident in Uk
Registered addresses and corresponding companies13, The Steel Building, Kingfisher Way, Cambridge, CB2 8BT, United Kingdom
IIF 22
- British none born in April 1980
Benn, Thomas Nathaniel
Resident in Uk
Registered addresses and corresponding companies22, Noel Street, London, W1F 8GS
IIF 23
- British born in April 1980
Benn, Tom
Resident in England
Registered addresses and corresponding companies7, Granard Business Centre, Bunns Lane, London, NW7 2DQ, United Kingdom
IIF 24
- British property developer born in April 1980
Benn, Tom
Resident in England
Registered addresses and corresponding companies9 Cadogan House, Richmond Drive, Woodford Green, Essex, IG8 8RQ
IIF 25
- British born in April 1980
Benn, Tom
Resident in Uk
Registered addresses and corresponding companies23, Northpoint, Camden, London, NW1 9AW
IIF 26
- British Registered addresses and corresponding companies
Benn, Tom
23, North Point Square, London, NW1 9AW
IIF 27
- 1
BARNARD CONSULTANTS LTD
106002482nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
BARNARD GROUP LTD
107216062nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
BLACKCREST LTD
11798202111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
CAMBRIDGE VERO LTD
1263025546-54 High Street, Ingatestone, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 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 - 5FONG LIMITED - 1993-06-3072 Wardour Street, LondonActive Corporate (6 parents)Officer2020-06-05 ~ 2020-11-19IIF 10 - Director → ME
- 6
CLEVER CLAIMS LIMITED
070635677 Granard Business Centre, Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-02 ~ dissolvedIIF 21 - Director → MEIIF 26 - Director → ME2009-11-02 ~ dissolvedIIF 27 - Secretary → ME - 7
ARIES FUTURES LIMITED
- 2008-11-03 053366747 Granard Business Centre, Bunns Lane, Mill Hill LondonDissolved Corporate (5 parents)Officer2005-01-19 ~ 2008-12-31IIF 25 - Director → ME - 8
GUILT 3 PLEASURE LIMITED
0801803348 Berkley Square, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-05 ~ 2012-11-07IIF 22 - Director → ME - 9
KANE CONSULT LTD
116211912nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
KINKANE CAPITAL (LONDON) LTD
116527272nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KINKANE CAPITAL LTD
1165136546-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-31 ~ 2021-10-07IIF 12 - Director → MEPerson with significant control2018-10-31 ~ 2021-10-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KINKANE LTD
108344182nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OLD STREET EATS LIMITED
070731797 Granard Business Centre, Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-11 ~ dissolvedIIF 24 - Director → ME - 14
QUANTUM BRIDGE CAPITAL LTD
1219974536 Scotts Road, Bromley, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ 2020-09-22IIF 14 - Director → MEPerson with significant control2019-09-10 ~ 2020-09-22IIF 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 - 15
QUANTUM SUISSE CAPITAL LTD
1207988270 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 20 - Director → ME - 16
ZERO FROZEN YOGHURT LIMITED
06833523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-26
Dissolved on 2015-05-05Arkin & Co, High Street, Maple House, Potters Bar, HertsDissolved Corporate (5 parents)Officer2012-08-15 ~ 2012-11-14IIF 23 - Director → ME
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