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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin Mcguiness

    Related profiles found in government register
  • Mr Benjamin Mcguiness
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 1
  • Mr Benjamin James Mcguiness
    English born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 146, New London Road, Chelmsford, CM2 0AW, England

      IIF 2
  • Mr Benjamin James Mcguiness
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 3
    • First Floor (north), Five Kings' House, Queen Street Place, London, EC4R 1QS, United Kingdom

      IIF 4
  • Mcguiness, Benjamin James
    English born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • West End Barn, The Street, Rayne, Braintree, CM77 6RY, England

      IIF 5
  • Mcguiness, Benjamin James
    born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ufton Grove, London, N1 4HG, England

      IIF 6
  • Mcguiness, Benjamin James
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 7 IIF 8
    • First Floor (north), Five Kings' House, Queen Street Place, London, EC4R 1QS, United Kingdom

      IIF 9
  • Mcguiness, Benjamin James
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 10
  • Mcguiness, Benjamin James
    British futures trader born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Holly Cottages, Bell Common, Epping, Essex, CM16 4EA, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    B.M FINANCIALS LIMITED
    09836599
    1-3 High Street, Great Dunmow, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MCGUINESS & FARROW LTD
    - now 12438367
    M F HOMES LTD
    - 2022-08-03 12438367
    West End Barn The Street, Rayne, Braintree, England
    Active Corporate (4 parents)
    Officer
    2020-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-10-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    MCGUINESS CAPITAL LIMITED
    07641257
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 4
    PANIMA CAPITAL LLP
    OC365584
    1-3 High Street, Dunmow, Essex
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 6 - LLP Member → ME
  • 5
    PANIMA CAPITAL MANAGEMENT LIMITED
    09256383
    First Floor (north) Five Kings' House, Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 4 - Has significant influence or control OE
  • 6
    PCML INVESTMENTS LIMITED
    - now 09047456
    BLUEBURN LIMITED
    - 2015-07-09 09047456
    1-3 High Street, Great Dunmow, Essex
    Active Corporate (13 parents)
    Officer
    2014-05-20 ~ now
    IIF 8 - Director → ME
  • 7
    TWO SIX INVESTMENTS LIMITED
    10787370
    1-3 High Street, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ 2019-03-28
    IIF 10 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-28
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.