logo
explain how to read the page

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

Bidnell, Benjamin

    Related profiles found in government register
  • Bidnell, Benjamin
    British

    Registered addresses and corresponding companies

    • 1e Westgrove Lane, London, SE10 8QP

      IIF 1
  • Bidnell, Benjamin
    born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 2

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 3

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Bidnell, Benjamin
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bidnell, Benjamin
    British acca accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shipleys Llp, 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 16
  • Bidnell, Benjamin
    British accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE, England

      IIF 17
  • Bidnell, Benjamin
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bidnell, Benjamin
    British none born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 29
  • Bidnell, Benjamin
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 30
  • Bidnell, Benjamin
    British accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 5, 6 Third Avenue, Hove, East Sussex, BN3 2PD, United Kingdom

      IIF 31

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 32
  • Bidnell, Benjamin
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bidnell, Benjamin
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 36
  • Mr Benjamin Bidnell
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shipleys Llp, 10, Orange Street, Haymarket, London, WC2H 7DQ, England

      IIF 37
  • Benjamin Bidnell
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 38 IIF 39
  • Mr Benjamin Bidnell
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    AGN INTERNATIONAL - EMEA LIMITED
    - now 04619314
    AGN INTERNATIONAL-EUROPE LIMITED - 2018-06-22
    3 More London Riverside, London, England
    Active Corporate (36 parents)
    Officer
    2022-06-01 ~ 2024-12-18
    IIF 17 - Director → ME
  • 2
    ALLONBY + PARTNERS LTD
    10462150
    3.3-3.4, 13-14 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-30 ~ 2023-12-04
    IIF 19 - Director → ME
  • 3
    APPOLD MEMBERS LLP
    OC446573
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (133 parents)
    Officer
    2024-10-29 ~ now
    IIF 6 - LLP Member → ME
  • 4
    CUSTODIAN CONCIERGE INTERNATIONAL LLP
    OC385590
    10 Orange Street, Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 30 - LLP Member → ME
  • 5
    CYBER BUSINESS GROUP LIMITED
    11204451
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-02-14 ~ 2023-05-05
    IIF 20 - Director → ME
  • 6
    CYBER BUSINESS GROWTH LIMITED
    09865244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-10 ~ 2023-04-13
    IIF 25 - Director → ME
  • 7
    CYBER BUSINESS RESOURCE LIMITED
    10993273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-22
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (7 parents)
    Officer
    2017-10-03 ~ 2023-05-08
    IIF 21 - Director → ME
  • 8
    CYBSERV LTD - now
    CYBER GROWS LTD
    - 2023-03-24 10769994
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-15 ~ 2023-02-15
    IIF 7 - Director → ME
  • 9
    DB DIRECT FURNITURE LIMITED
    06541892
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-15
    Dissolved on 2015-11-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ 2013-04-09
    IIF 31 - Director → ME
  • 10
    EXOR SECURITY LIMITED
    - now 10198255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-21
    Dissolved on 2022-05-01
    EXOR SECURITIES LIMITED
    - 2016-05-27 10198255
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2016-05-25 ~ 2020-09-12
    IIF 18 - Director → ME
    Person with significant control
    2016-05-26 ~ 2020-09-12
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    JFB MANAGEMENT LTD
    07593021
    10 Orange Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-06 ~ now
    IIF 9 - Director → ME
    2011-04-06 ~ 2011-04-06
    IIF 36 - Director → ME
    Person with significant control
    2022-01-19 ~ 2023-10-09
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    2024-06-14 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LATIMER ASSOCIATES (U.K) LIMITED
    03421996
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    2024-12-01 ~ now
    IIF 13 - Director → ME
  • 13
    LATIMER LAND (BRAINTREE) LIMITED
    03982735
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2024-12-01 ~ now
    IIF 11 - Director → ME
  • 14
    LATIMER LAND (LUTON) LIMITED
    03982733
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2024-12-01 ~ now
    IIF 10 - Director → ME
  • 15
    LATIMER LAND (STROUD) LIMITED
    03982725
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2024-12-01 ~ now
    IIF 14 - Director → ME
  • 16
    LATIMER LAND MANAGEMENT LIMITED
    03982736
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2024-12-01 ~ now
    IIF 12 - Director → ME
  • 17
    LEASE AND FINANCE SERVICES LIMITED
    08333865
    10 Orange Street, Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LEGACY PARTNERSHIP LIMITED
    07704110
    10 Orange Street, Haymarket, London
    Active Corporate (5 parents)
    Person with significant control
    2024-06-14 ~ 2026-04-07
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 19
    MEDIA CAMPAIGN TRUSTEES LIMITED
    13454034
    10 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2022-06-30
    IIF 16 - Director → ME
    2022-10-24 ~ 2023-09-19
    IIF 29 - Director → ME
    Person with significant control
    2021-09-15 ~ 2021-09-15
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    MEDIASITE LIMITED
    05187848
    10 Orange Street, Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    MOORE KINGSTON SMITH GROUP HOLDINGS LLP
    - now OC445370
    MANNEKEN TOP LLP - 2024-08-01
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 4 - LLP Member → ME
  • 22
    MOORE KINGSTON SMITH LLP
    - now OC317343
    KINGSTON SMITH LLP - 2019-09-09
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (177 parents, 23 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 5 - LLP Member → ME
  • 23
    ONE B (BIRMINGHAM) LLP
    OC425017
    41 Whitehall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-11-27 ~ 2018-12-06
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ONE DISTRIBUTION LTD
    11243506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-24
    Dissolved on 2024-01-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2018-03-14 ~ 2020-10-15
    IIF 26 - Director → ME
  • 25
    ORANGE FILM & TELEVISION LIMITED
    04031099
    10 Orange Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 28 - Director → ME
  • 26
    OXR 1 LIMITED
    11268595 10820278
    41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-21 ~ 2020-06-11
    IIF 33 - Director → ME
    Person with significant control
    2018-03-21 ~ 2020-06-11
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 27
    OXR LIMITED
    10820278 11268595
    7 Bedlam Mews, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-15 ~ 2018-01-12
    IIF 34 - Director → ME
    Person with significant control
    2017-06-15 ~ 2018-01-12
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 28
    PARK HOMES (FINANCE) LIMITED
    09910959
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 29
    PEDRALBES LIMITED
    03113466
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 15 - Director → ME
  • 30
    PF6 LIMITED
    08359282
    10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 35 - Director → ME
  • 31
    REMITAL DEVELOPMENTS LIMITED
    08004082
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 32
    SECURISYS HOLDINGS LIMITED
    - now 07128571 05726573
    ZEPHYRLIGHT LIMITED
    - 2010-10-26 07128571 05726573
    41 Whitehall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-11-04
    IIF 32 - Director → ME
  • 33
    SHIPLEYS COMPUTER SUPPLIES LIMITED
    03663755
    10 Orange Street, Haymarket, London
    Active Corporate (11 parents)
    Officer
    2021-10-31 ~ now
    IIF 8 - Director → ME
  • 34
    SHIPLEYS LLP
    OC317129
    10 Orange Street, London
    Active Corporate (44 parents, 17 offsprings)
    Officer
    2007-05-22 ~ now
    IIF 3 - LLP Designated Member → ME
  • 35
    VERITAS EST VIA LIMITED
    10656699
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ 2021-05-06
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.