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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

Benjamin, Matthew Charles

    Related profiles found in government register
  • Benjamin, Matthew Charles
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Benjamin, Matthew Charles
    British direcotr born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Beyamin, Matthew
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Benjamin, Alexandra Jane
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Matthew Charles Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Matthew Charles Benjamin
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Matthew Charles Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Benjamin, Alexandra
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Benjamin, Matthew
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benjamin, Alexandra Jane

    Registered addresses and corresponding companies
  • Mrs Alexandra Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mrs Alexandrea Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    6 HIGH STREET HOLDINGS LTD - now
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    OLD HAVANA CARDIFF OPERATIONS LTD
    - 2021-10-20 11844907
    Active Corporate (3 parents)
    Officer
    2019-08-13 ~ 2019-08-13
    IIF 47 - Director → ME
  • 2
    A TO B CARS LTD
    10694767
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 3
    ACUITY WHEALTH LTD
    10057853
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ 2016-12-28
    IIF 11 - Director → ME
  • 4
    BENJAMIN PROPERTIES RENTALS LTD
    06816503
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ 2017-01-17
    IIF 7 - Director → ME
    2017-01-17 ~ dissolved
    IIF 43 - Director → ME
    2009-02-11 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BENJI'S KENNELS LTD
    13665908
    Dissolved Corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 6
    BRAND SYSTEMS LIMITED
    14864250 15969027... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    BROTHERHOOD SECURITY LIMITED
    10547531
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C THOMAS 2019 LTD - now
    AJ 2019 LTD - 2020-06-30
    CHP 16 LTD - 2020-06-17
    CHG PAYROLL 16 LTD
    - 2019-09-12 12179043 12200722... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ 2019-09-05
    IIF 60 - Director → ME
    Person with significant control
    2019-08-29 ~ 2019-09-05
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 9
    CANNAUNITY LTD
    16117823
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 10
    CARBON REDUCTION GROUP LIMITED
    08474052
    Dissolved Corporate (7 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 3 - Director → ME
  • 11
    CLUB DISCOUNT LIMITED
    06688890
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 12
    CONTACT CBD LTD
    11928382
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2023-02-07
    IIF 26 - Director → ME
    2019-04-05 ~ 2023-02-07
    IIF 57 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-02-07
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 13
    CRG ENERGY LIMITED
    - now 08439223
    ESSENTIAL SKILLS TRAINING LIMITED - 2013-12-12
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 4 - Director → ME
  • 14
    CRG FINANCE LIMITED
    08493772
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 36 - Director → ME
  • 15
    CRG RENEWABLES LTD
    09102527
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 38 - Director → ME
  • 16
    CWM ROAD LTD
    15733903
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 17
    DREFACH NEW BUILDS LTD
    15996459
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 18
    DREFACH PROPERTIES LTD
    15226727
    Liquidation Corporate (3 parents)
    Officer
    2023-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 19
    DUBAI 360 LTD
    15120284
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    E & S CARS LIMITED
    09982878
    Liquidation Corporate (2 parents)
    Officer
    2021-05-17 ~ 2023-02-07
    IIF 29 - Director → ME
    2023-10-09 ~ now
    IIF 6 - Director → ME
    2016-02-02 ~ 2023-02-07
    IIF 59 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-02-07
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 21
    ENERGY ADVICE SERVICE LIMITED
    08422375
    Dissolved Corporate (7 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 37 - Director → ME
  • 22
    EXCHANGE HOME ASSESSMENTS LTD
    - now 09654429
    EXCHANGE ENERGY CENTER LIMITED
    - 2015-09-02 09654429
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 86 - Director → ME
  • 23
    FOXHOLE ROAD MANAGEMENT COMPANY LIMITED
    08212340
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ 2018-08-28
    IIF 13 - Director → ME
    2018-11-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-08-28
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    GRANITE BY ALEX LTD
    15138743
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    HYBRID TAXI CO LTD
    11706078
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 26
    K90 ANIMAL SUPPLIES LIMITED
    09228130
    Active Corporate (4 parents)
    Officer
    2023-07-25 ~ 2023-08-09
    IIF 15 - Director → ME
    2023-08-09 ~ 2024-02-06
    IIF 48 - Director → ME
    Person with significant control
    2023-08-09 ~ 2024-02-06
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-25 ~ 2023-08-09
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 27
    KAXTEX LIMITED
    08888521
    Dissolved Corporate (4 parents)
    Officer
    2020-06-05 ~ 2020-09-18
    IIF 56 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 28
    KEY HOME DEVELOPMENTS LTD
    13226978
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ 2021-04-01
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    M&M LAND DEVELOPMENTS LTD
    13966059
    Dissolved Corporate (2 parents)
    Officer
    2022-03-09 ~ 2023-08-16
    IIF 30 - Director → ME
    Person with significant control
    2022-03-09 ~ 2023-08-16
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 30
    MADE BAR LIMITED
    08722161
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 5 - Director → ME
  • 31
    MARATHONIX SYSTEMS LIMITED
    08890226
    Dissolved Corporate (4 parents)
    Officer
    2020-06-05 ~ 2020-09-15
    IIF 54 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 32
    MATTHEW BENJAMIN LTD
    15280838
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 33
    MB EXECUTIVE HIRE LTD
    13898948
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 34
    MCB EXECUTIVE TRAVEL LTD
    06816112
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ 2018-04-24
    IIF 8 - Director → ME
    2018-04-15 ~ 2018-06-19
    IIF 45 - Director → ME
    2018-06-19 ~ dissolved
    IIF 14 - Director → ME
    2009-02-11 ~ 2018-04-05
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MCB PROPERTY DEVELOPMENTS LTD
    13665939
    Dissolved Corporate (1 parent)
    Officer
    2023-03-18 ~ 2023-07-31
    IIF 50 - Director → ME
    2021-10-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 36
    NATURIOL GRATES LTD
    12065560
    Dissolved Corporate (2 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 37
    NO6 SWANSEA LIMITED
    10916753
    Dissolved Corporate (1 parent)
    Officer
    2018-06-24 ~ dissolved
    IIF 34 - Director → ME
    2017-08-15 ~ 2018-06-09
    IIF 33 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-12-24
    IIF 82 - Ownership of shares – 75% or more → OE
  • 38
    PLUS PAY LIMITED
    14802328
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 39
    PONTLLIW PROPERTY DEVELOPMENTS LTD
    12408880
    Liquidation Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 2 - Director → ME
    2021-05-17 ~ 2022-12-01
    IIF 24 - Director → ME
    2020-01-17 ~ 2023-11-29
    IIF 53 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-11-29
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-17 ~ 2023-11-29
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2023-11-29 ~ now
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 40
    PULSE LEISURE CENTRE LTD - now
    OLD HAVANA (CARDIFF) LTD
    - 2026-03-11 11509424
    Active Corporate (4 parents)
    Officer
    2019-08-13 ~ 2019-10-24
    IIF 46 - Director → ME
  • 41
    SMART CUSTOMER SOLUTIONS LTD
    09286947
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 35 - Director → ME
  • 42
    SMART1 TELECOMS LTD
    15074234
    Dissolved Corporate (2 parents)
    Officer
    2023-08-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 43
    SQUIRE COURT LTD
    09825551
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    STILL & STOVE LEISURE (CARDIFF) LTD
    11503607
    Dissolved Corporate (3 parents)
    Officer
    2019-08-13 ~ 2019-10-24
    IIF 52 - Director → ME
  • 45
    SW TALENT LTD
    15789942
    Dissolved Corporate (5 parents)
    Officer
    2024-06-20 ~ 2025-03-24
    IIF 20 - Director → ME
  • 46
    SWYD SWANSEA LIMITED
    09903468
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE HARLEQUIN MERCHANTS ASSOCIATION LIMITED
    03074715
    Dissolved Corporate (164 parents)
    Officer
    2018-12-31 ~ 2019-04-30
    IIF 85 - Director → ME
  • 48
    THOMAS & BENJAMIN LTD
    10264463
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 49
    TUMBLE NEW BUILD LTD
    17153243
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 50
    UNDER A GRAND MOTORS LIMITED
    10542152
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-29 ~ 2018-04-04
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    VERITAS RENEWABLE LIMITED
    09647800
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 40 - Director → ME
  • 52
    VIRTUOSO ASSOCIATES LIMITED
    11801863
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ 2023-02-07
    IIF 55 - Director → ME
    2021-05-17 ~ 2023-02-07
    IIF 32 - Director → ME
    Person with significant control
    2020-06-05 ~ 2023-02-07
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 53
    WICKED WHEELS NEATH LIMITED
    10542056
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-29 ~ 2017-04-21
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    YSTRAD ROAD LTD
    12661522
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ 2023-02-07
    IIF 31 - Director → ME
    2020-06-11 ~ 2023-02-07
    IIF 58 - Director → ME
    Person with significant control
    2020-06-11 ~ 2023-02-07
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.