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 (more) 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 13 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 14 C/o Blackcrest Ltd, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 15 IIF 16 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 17 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 18 IIF 19 IIF 20 (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 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-10-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-10-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 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 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
- 8 70 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-02 ~ dissolvedIIF 13 - Director → ME
- 1
CKF LIMITED
- nowFONG LIMITED - 1993-06-30 72 Wardour Street, LondonActive Corporate (2 parents)Equity (Company account)-35,353 GBP2022-06-30Officer 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 KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,875,816 GBP2024-09-30Officer 2018-10-31 ~ 2021-10-07IIF 5 - Director → MEPerson with significant control 2018-10-31 ~ 2021-10-07IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 36 Scotts Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)-3,356 GBP2024-09-30Officer 2019-09-10 ~ 2020-09-22IIF 7 - Director → MEPerson with significant control 2019-09-10 ~ 2020-09-22IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – 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
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