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
Green, Benjamin
British company director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 1
15, Cranbourne Gardens, London, NW11 0HS, England
IIF 2 IIF 3 IIF 4 (more) 17, Princes Park Avenue, London, NW11 0JR, England
IIF 11 64, Ballards Lane, London, N3 2BU, England
IIF 12 C/o Stern Associates, 2 Helenslea Avenue, London, NW11 8ND, England
IIF 13 111 Rico House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 14 IIF 15 Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Green, Benjamin
British director born in December 1987Resident in England
Registered addresses and corresponding companiesGreen, Benjamin
British company director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 20 13814672 - Companies House Default Address, Cardiff, CF14 8LH
Green, Benjamin
British company director born in March 1985Resident in England
Registered addresses and corresponding companiesGreen, Benjamin
British director born in March 1985Resident in England
Registered addresses and corresponding companiesGreen, Benjamin
British company director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Green
British born in December 1987Resident in England
Registered addresses and corresponding companiesGreen, Benjamin
British inventory clerk born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 128, City Road, London, EC1V 2NX, England
Green, Benjamin
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, HA8 7EB, England
IIF 40 Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
IIF 41 Magnolia House, 11 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
IIF 42 595a, High Road, North Finchley, London, N12 0DY, United Kingdom
Mr Benjamin Green
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 43 13814672 - Companies House Default Address, Cardiff, CF14 8LH
Mr Benjamin Green
British born in March 1985Resident in England
Registered addresses and corresponding companiesGreen, Benjamin
Registered addresses and corresponding companiesMr Benjamin Green
British born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 128, City Road, London, EC1V 2NX, England
Mr Benjamin Green
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesBenjamin Green
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Darlingtons House, 7 Spring Villa Road, Edgware, HA8 7EB, United Kingdom
Mr Benjamin Green
English born in March 1985Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 57 Darlingtons House, Ground Floor, 7 Spring Villa Road, Edgware, London, HA8 7EB, England
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London, EnglandActive Corporate (1 parent)Equity (Company account)156,283 GBP2024-08-31Officer
2018-03-09 ~ nowIIF 23 - Director → MEPerson with significant control 2023-11-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 2 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-12 ~ nowIIF 7 - Director → ME
- 3 233 Edgwarebury Lane, Edgware, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,132 GBP2024-08-31Officer 2022-11-28 ~ nowIIF 25 - Director → ME
- 4 233 Edgwarebury Lane, Edgware, EnglandDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 5 - Director → ME
- 5 17 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)6,059 GBP2024-07-31Officer 2019-07-24 ~ nowIIF 10 - Director → MEPerson with significant control 2019-07-24 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-10-31Officer 2020-10-20 ~ dissolvedIIF 14 - Director → ME
- 7 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2024-02-28 ~ nowIIF 18 - Director → ME
- 8 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-62,882 GBP2024-07-31Officer 2020-07-06 ~ nowIIF 17 - Director → ME
- 9 17 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)2,575 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 10 17 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-178 GBP2024-10-31Officer 2022-10-27 ~ nowIIF 8 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 11 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)327,823 GBP2024-02-29Officer 2024-03-04 ~ nowIIF 28 - Director → ME
- 12 Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-21,788 GBP2024-08-31Officer 2022-11-10 ~ nowIIF 40 - Director → MEPerson with significant control 2022-11-10 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 13 C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,046,061 GBP2024-12-31Officer 2022-01-14 ~ nowIIF 12 - Director → ME
- 14 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-5,510 GBP2023-11-30Officer 2022-11-10 ~ nowIIF 13 - Director → ME
- 15 17 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-37,405 GBP2024-06-30Officer 2019-06-13 ~ nowIIF 3 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16
GREENLIGHT 360 LTD
- nowGREENLIGHT INVENTORIES LTD - 2022-06-07 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2018-11-14 ~ nowIIF 38 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 17 45 Tewkesbury Drive, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-16,972 GBP2024-06-30Officer 2020-07-21 ~ nowIIF 29 - Director → ME
- 18 17 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)600 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 16 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
LUMINA HOLDINGS LIMITED
- nowLUMINA ESTATES LIMITED - 2022-11-04 2 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-911 GBP2024-10-31Officer 2022-10-28 ~ nowIIF 27 - Director → ME - 20 2 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)22,338 GBP2024-11-30Officer 2022-11-01 ~ nowIIF 26 - Director → ME
- 21
LUNA 360 LTD
- nowLUNA AUTO LTD - 2022-07-20 128 City Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2021-12-22 ~ nowIIF 20 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 22 15 Cranbourne Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2021-02-17 ~ dissolvedIIF 1 - Director → ME
- 23 17 Princes Park Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2022-02-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 24 30 Ashbottom Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)8,661 GBP2024-09-30Officer 2025-07-18 ~ nowIIF 19 - Director → ME
- 25 Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)14,183 GBP2024-03-31Officer 2020-04-21 ~ nowIIF 39 - Director → ME 2020-04-21 ~ nowIIF 49 - Secretary → MEPerson with significant control 2020-04-21 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 26 17 Princes Park Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 27 17 Princes Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-298 GBP2024-11-30Officer 2022-11-03 ~ nowIIF 4 - Director → ME
- 28
YV GLOBAL LIMITED
- nowYV BRANDS LIMITED - 2023-05-22YOLO VENTURES LTD - 2016-04-02 Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)800,413 GBP2024-12-31Officer 2012-05-24 ~ nowIIF 24 - Director → ME 2012-05-24 ~ nowIIF 48 - Secretary → MEPerson with significant control 2023-11-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 29 Darlingtons House, 7 Spring Villa Road, Edgware, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,853 GBP2024-08-31Officer 2018-01-18 ~ nowIIF 21 - Director → ME 2018-01-18 ~ nowIIF 47 - Secretary → MEPerson with significant control 2018-01-18 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London, EnglandActive Corporate (1 parent)Equity (Company account)156,283 GBP2024-08-31Person with significant control 2018-03-12 ~ 2019-05-07IIF 52 - Has significant influence or control → OE
- 2GEMS OF THE WORLD LIMITED - 1990-03-19 Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London, EnglandActive Corporate (2 parents)Equity (Company account)78,855 GBP2024-08-31Officer 2018-02-20 ~ 2025-05-31IIF 22 - Director → MEPerson with significant control 2024-12-12 ~ 2025-05-31IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 3 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-5,510 GBP2023-11-30Person with significant control 2022-11-10 ~ 2024-05-09IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 4 64 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,573 GBP2024-03-31Officer 2022-03-31 ~ 2022-04-06IIF 11 - Director → ME
- 5 Unit1 28-32 Circus Road, St John's Wood, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)278,984 GBP2024-12-31Officer 2017-03-08 ~ 2018-08-31IIF 42 - Director → ME
- 6 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2020-10-20 ~ 2023-03-02IIF 15 - Director → ME
- 7 Magnolia House, 11 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-09-23 ~ 2021-02-08IIF 41 - Director → ME 2020-09-23 ~ 2021-02-08IIF 50 - Secretary → MEPerson with significant control 2020-09-23 ~ 2021-02-09IIF 54 - Has significant influence or control → OE
- 8
YV GLOBAL LIMITED
- nowYV BRANDS LIMITED - 2023-05-22YOLO VENTURES LTD - 2016-04-02 Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)800,413 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-07-26IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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