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
Benn, Thomas Nathaniel
British financial consultant born in April 1980Resident in Uk
Registered addresses and corresponding companies
IIF 1
13, The Steel Building, Kingfisher Way, Cambridge, CB2 8BT, United Kingdom
Benn, Thomas Nathaniel
British none born in April 1980Resident in Uk
Registered addresses and corresponding companies
IIF 2 22, Noel Street, London, W1F 8GS
Benn, Thomas Nathaniel
British company director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 72, Wardour Street, London, W1F 0TD
Benn, Thomas Nathaniel
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 5 IIF 6 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 7 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 8 IIF 9 IIF 10 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 11 70, Pall Mall, London, SW1Y 5JG, United Kingdom
Mr Thomas Nathaniel Benn
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Blackcrest Ltd, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 13 IIF 14 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 15 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 16 IIF 17 IIF 18 (more) 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
- 1 2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved corporate (1 parent)Officer
2017-02-03 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved corporate (1 parent)Officer 2017-04-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 111 New Union Street, Coventry, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2019-01-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 46-54 High Street, Ingatestone, Essex, United KingdomDissolved corporate (2 parents)Officer 2020-05-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved corporate (1 parent)Person with significant control 2018-10-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Person with significant control 2018-10-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2017-06-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 70 Pall Mall, London, United KingdomDissolved corporate (2 parents)Officer 2019-07-02 ~ dissolvedIIF 11 - director → ME
- 1
CKF LIMITED
- nowFONG LIMITED - 1993-06-30 72 Wardour Street, LondonCorporate (2 parents)Equity (Company account)-35,584 GBP2023-06-30Officer 2020-06-05 ~ 2020-11-19IIF 3 - director → ME - 2 48 Berkley Square, Mayfair, London, United KingdomDissolved corporateOfficer 2012-04-05 ~ 2012-11-07IIF 1 - director → ME
- 3 46-54 High Street, Ingatestone, Essex, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-39,457 GBP2023-09-30Officer 2018-10-31 ~ 2021-10-07IIF 5 - director → MEPerson with significant control 2018-10-31 ~ 2021-10-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 36 Scotts Road, Bromley, EnglandCorporate (2 parents)Equity (Company account)-3,356 GBP2023-09-30Officer 2019-09-10 ~ 2020-09-22IIF 7 - director → MEPerson with significant control 2019-09-10 ~ 2020-09-22IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Arkin & Co, High Street, Maple House, Potters Bar, HertsDissolved corporate (1 parent)Officer 2012-08-15 ~ 2012-11-14IIF 2 - director → ME
