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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benny Varghese Zachariah

    Related profiles found in government register
  • Mr Benny Varghese Zachariah
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320, Long Lane, Bexleyheath, DA7 5HZ, United Kingdom

      IIF 1 IIF 2
    • 168, Woolacombe Road, Blackheath, London, SE3 8QN, England

      IIF 3
  • Zachariah, Benny Varghese
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 4
  • Zachariah, Benny Varghese
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Woolacombe Road, Blackheath, London, SE3 8QN, England

      IIF 5
  • Zachariah, Benny Varghese
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 21 Winchester Road, Swiss Cottage, London, NW3 3NR

      IIF 6
  • Zachariah, Benny Varghese
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 320, Long Lane, Bexleyheath, DA7 5HZ, United Kingdom

      IIF 7
    • 320, Long Lane, Bexleyheath, Kent, DA7 5HZ, United Kingdom

      IIF 8
  • Zachariah, Benny Varghese

    Registered addresses and corresponding companies
    • 320, Long Lane, Bexleyheath, Kent, DA7 5HZ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    APOLLO IMPERIUM HOLDINGS LIMITED
    12233305
    320 Long Lane, Bexleyheath, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LOAN MARKET ASSOCIATION
    03284544
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (190 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2019-06-26
    IIF 4 - Director → ME
  • 3
    LUNA FINANCIAL SERVICES LTD
    13403709
    320 Long Lane, Bexleyheath, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 8 - Director → ME
    2021-05-17 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE WINCHESTER PROJECT
    03177802
    21 Winchester Road, Swiss Cottage, London
    Active Corporate (52 parents)
    Officer
    2024-05-09 ~ now
    IIF 6 - Director → ME
  • 5
    TRIBE ANALYTICS LIMITED
    10489080
    168 Woolacombe Road, Blackheath, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.