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
Mr Benjamin Green
- British born in December 1987
Mr Benjamin Green
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Green, Benjamin
Resident in England
Registered addresses and corresponding companies17 Princes Park Avenue, London, NW11 0HS, England
IIF 917, Princes Park Avenue, London, NW11 0JR, England
IIF 10 IIF 11 IIF 12 (more)C/o Stern Associates, 2 Helenslea Avenue, London, NW11 8ND, England
IIF 16First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 17111 Rico House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 18 IIF 19 IIF 20
- British company director born in December 1987
Green, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Green, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2023-07-12 ~ nowIIF 12 - Director → ME
- 2233 Edgwarebury Lane, Edgware, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,132 GBP2024-08-31Officer2022-11-28 ~ nowIIF 28 - Director → ME
- 3233 Edgwarebury Lane, Edgware, EnglandDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 23 - Director → ME
- 417 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)6,059 GBP2024-07-31Officer2019-07-24 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-10-31Officer2020-10-20 ~ dissolvedIIF 26 - Director → ME
- 6111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 18 - Director → ME
- 7First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-62,882 GBP2024-07-31Officer2020-07-06 ~ nowIIF 17 - Director → ME
- 817 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)2,575 GBP2024-04-30Officer2022-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 917 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-178 GBP2024-10-31Officer2022-10-27 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)327,823 GBP2024-02-29Officer2024-03-04 ~ nowIIF 31 - Director → ME
- 11C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,046,061 GBP2024-12-31Officer2022-01-14 ~ nowIIF 16 - Director → ME
- 12111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-5,510 GBP2023-11-30Officer2022-11-10 ~ nowIIF 19 - Director → ME
- 1317 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-37,405 GBP2024-06-30Officer2019-06-13 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1445 Tewkesbury Drive, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-16,972 GBP2024-06-30Officer2020-07-21 ~ nowIIF 32 - Director → ME
- 1517 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)600 GBP2024-07-31Officer2020-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
LUMINA HOLDINGS LIMITED
- nowLUMINA ESTATES LIMITED - 2022-11-042 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-911 GBP2024-10-31Officer2022-10-28 ~ nowIIF 30 - Director → ME - 172 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)22,338 GBP2024-11-30Officer2022-11-01 ~ nowIIF 29 - Director → ME
- 1815 Cranbourne Gardens, London, EnglandDissolved Corporate (3 parents)Officer2021-02-17 ~ dissolvedIIF 21 - Director → ME
- 1917 Princes Park Avenue, London, EnglandDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-02-22 ~ 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
- 2030 Ashbottom Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)8,661 GBP2024-09-30Officer2025-07-18 ~ nowIIF 20 - Director → ME
- 2117 Princes Park Avenue, London, EnglandDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2217 Princes Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-298 GBP2024-11-30Officer2022-11-03 ~ nowIIF 11 - Director → ME
Ceased
3
- 1111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-5,510 GBP2023-11-30Person with significant control2022-11-10 ~ 2024-05-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 264 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,573 GBP2024-03-31Officer2022-03-31 ~ 2022-04-06IIF 25 - Director → ME
- 3111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2020-10-20 ~ 2023-03-02IIF 27 - Director → ME
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