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.
Benjamin, Carlos
Benjamin, Carlos
British car dealer born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 1
11, Sale Place, London, W2 1PX, United Kingdom
Benjamin, Carlos
British company director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 2 11, Sale Place, London, W2 1PX, England
Mr Benjamin Carlos
British born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 3 27, Second Floor, Gloucester Place, London, W1U 8HU, United Kingdom
Carlos, Benjamin
British director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 4 27, Second Floor, Gloucester Place, London, W1U 8HU, United Kingdom
Mr Carlos Benjamin
British born in February 1988Resident in England
Registered addresses and corresponding companies
- 1 11 Sale Place, London, EnglandDissolved Corporate (1 parent)Officer
2020-06-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 11 Sale Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2019-01-30 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 27 Second Floor, Gloucester Place, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
