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.
Morris, Benjamin James
- British born in July 1976
Morris, Benjamin James
Resident in England
Registered addresses and corresponding companies2, Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NF, England
IIF 12, Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NF, United Kingdom
IIF 22, Whielden Lane, Winchmore Hill, Amersham, HP7 0NF, England
IIF 3 IIF 4 IIF 52, Whielden Lane, Winchmore Hill, Amersham, HP7 0NF, United Kingdom
IIF 65, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 711, The Green, Richmond, Surrey, TW9 1PX
IIF 8 IIF 911, The Green, Richmond, Surrey, TW9 1PX, England
IIF 10 IIF 11 IIF 12 (more)(less)2, Whielden Lane, Winchmore Hill, Bucks, HP7 0NF, United Kingdom
IIF 14 IIF 15 IIF 16
- British born in July 1976
Mr Benjamin James Morris
Resident in England
Registered addresses and corresponding companies2, Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NF, United Kingdom
IIF 172, Whielden Lane, Winchmore Hill, Amersham, HP7 0NF, England
IIF 18 IIF 19 IIF 202, Whielden Lane, Winchmore Hill, Amersham, HP7 0NF, United Kingdom
IIF 215 Minton Place, Victoria Road, Bicester, OX26 6QB, United Kingdom
IIF 225, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 23
- British born in July 1976
Morris, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies5 Minton Place, Victoria Road, Bicester, OX26 6QB, United Kingdom
IIF 24
- 1
- 2
AAJ SECURITY LIMITED
142645832 Whielden Lane, Winchmore Hill, Amersham, EnglandDissolved Corporate (2 parents)Person with significant control2022-07-29 ~ 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 - 3WE ARE PENTAGON INTERNATIONAL LTD - 2015-08-2478 York Street, London, EnglandActive Corporate (9 parents)Officer2018-09-27 ~ 2020-02-06IIF 13 - Director → ME
- 4ECOMMERCE INK LIMITED - 2018-06-1411 The Green, Richmond, Surrey, EnglandDissolved Corporate (5 parents)Officer2018-09-27 ~ 2020-02-06IIF 12 - Director → ME
- 5
CHARGED FREEDOM LTD
126171842 Whielden Lane, Winchmore Hill, Amersham, EnglandDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
CLEVER CUPBOARDS LIMITED
097951822 Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7HEMI CONNECT LIMITED - now
WE ARE PENTAGON TECHNOLOGY LIMITED
- 2022-02-08 09646088HEMISPHERE COMMERCE LIMITED - 2018-05-2278 York Street, London, EnglandActive Corporate (6 parents)Officer2018-09-27 ~ 2020-02-06IIF 11 - Director → ME - 8
OXFORD COMPANY SERVICES LIMITED
016143468 King Edward Street, Oxford, OxfordshireDissolved Corporate (31 parents, 105 offsprings)Officer2011-06-24 ~ 2014-12-31IIF 16 - Director → ME - 9
PENTAGON INTERACTIVE LIMITED
0670736811 The Green, Richmond, SurreyDissolved Corporate (9 parents)Officer2018-09-27 ~ 2020-02-06IIF 9 - Director → ME - 10
ROSARIS FM LTD
146817362 Whielden Lane, Winchmore Hill, Amersham, EnglandActive Corporate (1 parent)Officer2023-02-22 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
TEAM TALK APPLICATIONS LIMITED
- 2017-08-14 104221502 Whielden Lane, Winchmore Hill, Amersham, United KingdomActive Corporate (1 parent)Officer2016-10-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12S SADLER & CO LIMITED - 2006-05-155 Minton Place, Victoria Road, Bicester, OxfordshireActive Corporate (8 parents, 5 offsprings)Officer2015-04-07 ~ 2017-08-18IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-18IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
ST CO 1 LIMITED
107553405 Minton Place, Victoria Road, Bicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 14SUGAR TREE CAPITAL LIMITED - 2016-03-1878 York Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2018-10-27 ~ 2020-02-06IIF 10 - Director → ME
- 15
WE ARE PENTAGON LIMITED
0834242478 York Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-27 ~ 2020-02-06IIF 8 - Director → ME - 16
WELLER MESSENGER TRUSTEES LIMITED
020464958 King Edward Street, OxfordActive Corporate (31 parents)Officer2011-06-24 ~ 2014-12-31IIF 14 - Director → ME - 17
WELLERS TRUSTEES LIMITED
066999098 King Edward Street, Oxford, United KingdomActive Corporate (16 parents)Officer2011-06-24 ~ 2014-12-31IIF 15 - Director → ME - 18
WINNING PPE LTD
126170522 Whielden Lane, Winchmore Hill, Amersham, EnglandDissolved Corporate (3 parents)Officer2020-05-21 ~ 2023-02-23IIF 3 - Director → ME
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