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.
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Mr Benjamin James Brougham
Mr Benjamin James Brougham
British born in August 1973Resident in England
Registered addresses and corresponding companiesBrougham, Benjamin James
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 9
29a Crown Street, Brentwood, Essex, CM14 4BA, England
Brougham, Benjamin James
British director born in August 1973Resident in England
Registered addresses and corresponding companiesBrougham, Benjamin James
British management consultant born in August 1973Resident in England
Registered addresses and corresponding companiesBrougham, Benjamin James
British owner born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 15 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
Brougham, Benjamin James
British directorRegistered addresses and corresponding companies
IIF 16 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
- 1 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)121,931 GBP2024-01-31Officer
2010-01-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ELECTRIC DIALOGUE LTD
- nowELECTRONIC DIALOGUE LTD - 2010-08-24 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Equity (Company account)-32,146 GBP2018-03-31Officer 2010-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OE - 3HAWTREY DENE CONSORTIA LIMITED - 2016-02-25MAMUCIO VM LIMITED - 2014-09-17 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2014-09-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2012-11-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,016 GBP2016-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1HAWTREY DENE PUBLIC AND THIRD SECTOR LIMITED - 2021-05-13TOLIANIS LTD - 2018-02-19 Settle House The Street, Petham, Canterbury, EnglandActive Corporate (2 parents)Total liabilities (Company account)180 GBP2024-12-31Officer 2010-02-02 ~ 2017-04-27IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-27IIF 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% → OE
- 2
PROCUREMENT ROUTES LTD
- nowHAWTREY DENE LTD - 2023-08-22HORKESLEY LIMITED - 2010-01-15 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Equity (Company account)-103,946 GBP2022-12-31Officer 2011-05-28 ~ 2017-01-31IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
SETTLE HOUSE LIMITED
- nowTOLIANIS PROPERTY LTD - 2018-06-08HENRY SCOTT LTD - 2009-03-26 Settle House The Street, Petham, Canterbury, EnglandActive Corporate (2 parents)Total liabilities (Company account)100 GBP2024-08-31Officer 2014-09-10 ~ 2017-04-27IIF 10 - Director → ME 2009-01-06 ~ 2017-04-27IIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-04-27IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE
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