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.
Benn, Thomas Nathaniel
- British financial consultant born in April 1980
Benn, Thomas Nathaniel
Resident in Uk
Registered addresses and corresponding companies13, The Steel Building, Kingfisher Way, Cambridge, CB2 8BT, United Kingdom
IIF 1
- British none born in April 1980
Benn, Thomas Nathaniel
Resident in Uk
Registered addresses and corresponding companies22, Noel Street, London, W1F 8GS
IIF 2
- British born in April 1980
Benn, Thomas Nathaniel
Resident in Great Britain
Registered addresses and corresponding companies23, Northpoint Square, London, NW1 9AW, Great Britain
IIF 3
- British born in April 1980
Benn, Thomas Nathaniel
Resident in United Kingdom
Registered addresses and corresponding companies72, Wardour Street, London, W1F 0TD
IIF 4
- British director born in April 1980
Benn, Thomas Nathaniel
Resident in United Kingdom
Registered addresses and corresponding companies2, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 546-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 6 IIF 72nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 82nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)70, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 14
- British born in April 1980
Benn, Tom
Resident in Uk
Registered addresses and corresponding companies23, Northpoint, Camden, London, NW1 9AW
IIF 15
- British Registered addresses and corresponding companies
Benn, Tom
23, North Point Square, London, NW1 9AW
IIF 16
- British born in April 1980
Benn, Tom
Resident in England
Registered addresses and corresponding companies7, Granard Business Centre, Bunns Lane, London, NW7 2DQ, United Kingdom
IIF 17
- British property developer born in April 1980
Benn, Tom
Resident in England
Registered addresses and corresponding companies9 Cadogan House, Richmond Drive, Woodford Green, Essex, IG8 8RQ
IIF 18
- British born in April 1980
Mr Thomas Nathaniel Benn
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Blackcrest Ltd, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 1946-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 20 IIF 212nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 222nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- 1
BARNARD CONSULTANTS LTD
106002482nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 2
BARNARD GROUP LTD
107216062nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
BLACKCREST LTD
11798202111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
CAMBRIDGE VERO LTD
1263025546-54 High Street, Ingatestone, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5FONG LIMITED - 1993-06-3072 Wardour Street, LondonActive Corporate (6 parents)Officer2020-06-05 ~ 2020-11-19IIF 4 - Director → ME
- 6
CLEVER CLAIMS LIMITED
070635677 Granard Business Centre, Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-02 ~ dissolvedIIF 3 - Director → MEIIF 15 - Director → ME2009-11-02 ~ dissolvedIIF 16 - Secretary → ME - 7
ARIES FUTURES LIMITED
- 2008-11-03 053366747 Granard Business Centre, Bunns Lane, Mill Hill LondonDissolved Corporate (5 parents)Officer2005-01-19 ~ 2008-12-31IIF 18 - Director → ME - 8
GUILT 3 PLEASURE LIMITED
0801803348 Berkley Square, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-05 ~ 2012-11-07IIF 1 - Director → ME - 9
KANE CONSULT LTD
116211912nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
KINKANE CAPITAL (LONDON) LTD
116527272nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KINKANE CAPITAL LTD
1165136546-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-31 ~ 2021-10-07IIF 6 - Director → MEPerson with significant control2018-10-31 ~ 2021-10-07IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KINKANE LTD
108344182nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OLD STREET EATS LIMITED
070731797 Granard Business Centre, Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-11 ~ dissolvedIIF 17 - Director → ME - 14
QUANTUM BRIDGE CAPITAL LTD
1219974536 Scotts Road, Bromley, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ 2020-09-22IIF 8 - Director → MEPerson with significant control2019-09-10 ~ 2020-09-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
QUANTUM SUISSE CAPITAL LTD
1207988270 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 14 - Director → ME - 16
ZERO FROZEN YOGHURT LIMITED
06833523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-26
Dissolved on 2015-05-05Arkin & Co, High Street, Maple House, Potters Bar, HertsDissolved Corporate (5 parents)Officer2012-08-15 ~ 2012-11-14IIF 2 - Director → ME
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