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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vella, Benjamin Oliver

    Related profiles found in government register
  • Vella, Benjamin Oliver
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St James's, London, SW1Y 4EL, England

      IIF 1 IIF 2
  • Vella, Benjamin Oliver
    born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, United Kingdom

      IIF 3
  • Mr Benjamin Oliver Vella
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 4 IIF 5
  • Mr Benjamin Oliver Vella
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    123,082 GBP2023-10-31
    Officer
    2012-10-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    Charles House 5-11 Regent Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 3
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    886 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.