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 Benjamin John Leal
- British born in January 1981
Mr Benjamin John Leal
Resident in England
Registered addresses and corresponding companiesUnit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 120c, Ordnance Row, Portsmouth, PO1 3DN, England
IIF 2 IIF 3Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom
IIF 4 IIF 5Unit 6, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
IIF 6Unit 6, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom
IIF 7Unit 6 St Georges Square, St. Georges Square, Portsmouth, PO1 3EY, England
IIF 8
- British born in January 1981
Leal, Benjamin John
Resident in England
Registered addresses and corresponding companiesUnit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 9Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom
IIF 10 IIF 11 IIF 12Unit 6, St Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England
IIF 13
- British director born in January 1981
Leal, Benjamin John
Resident in England
Registered addresses and corresponding companies - British chef born in January 1981Registered addresses and corresponding companies
Leal, Benjamin John
11 Hill Street, Ryde, Isle Of Wight, PO33 2QN
IIF 18
- British director born in January 1981
Leal, Benjamin John
Resident in United Kingdom
Registered addresses and corresponding companies - British chefRegistered addresses and corresponding companies
Leal, Benjamin John
11 Hill Street, Ryde, Isle Of Wight, PO33 2QN
IIF 21
- 1
APPLEY LEISURE GROUP LIMITED
09779572Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2015-09-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
APPLEY PARK DEVELOPMENTS LIMITED
13887807Unit 6 St Georges Square, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2022-02-02 ~ 2022-02-02IIF 15 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3SILBURY 194 LIMITED - 1999-04-09Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (8 parents)Officer2014-07-29 ~ nowIIF 10 - Director → ME2004-11-01 ~ 2009-02-06IIF 18 - Director → ME2004-11-01 ~ 2009-02-06IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4
BARRETT DEVELOPMENTS IOW LIMITED
14312020Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United KingdomActive Corporate (1 parent)Officer2022-08-23 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
BLUESBROS EVENTS LIMITED
1135238720c Ordnance Row, Portsmouth, EnglandActive Corporate (2 parents)Person with significant control2018-05-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CADET BEACH CLUB LIMITED
- 2021-07-19 12784128Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (1 parent)Officer2020-07-31 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
DEATH OR GLORY BAO'S LTD
12997453Unit 6 St Georges Square, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer2020-11-04 ~ 2021-11-12IIF 14 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
JOES (RYDE) LIMITED
09361203Woodside Lodge, Ashlake Copse Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (3 parents)Officer2014-12-18 ~ dissolvedIIF 16 - Director → ME - 9
JOES TRADING LIMITED
09722275Woodside Lodge, Ashlake Copse Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (2 parents)Officer2015-08-08 ~ dissolvedIIF 17 - Director → ME - 10
HTGP (COWES) LIMITED
- 2023-01-13 141360446 St Georges Square, Portsmouth, United KingdomActive Corporate (3 parents)Officer2023-01-12 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
PONDA ROSA PROPERTIES LIMITED
097194978th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2015-08-05 ~ dissolvedIIF 19 - Director → ME - 12
PONDA ROSA RESTAURANT LIMITED
097193488th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2015-08-05 ~ dissolvedIIF 20 - Director → ME
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