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.
Mr Ben Joseph Waldram
Mr Ben Joseph Waldram
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesBenjamin Waldram
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Carfel House, Aydom Road, Corbridge, NE45 5EJ, United Kingdom
Waldram, Ben Joseph
British company director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8, Adelaide Row, Seaham, County Durham, SR7 7EF, United Kingdom
Mr Ben Waldram
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 5 Carfel House, Aydon Road, Corbridge, NE45 5EJ, England
Waldram, Benjamin Joseph
British financial sales born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Woodstock House, Stagshaw Road, Corbridge, Northumberland, NE45 5HR
Waldram, Benjamin Joseph
British financial services director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Woodstock House, Stagshaw Road, Corbridge, Northumberland, NE45 5HR
Waldram, Benjamin Joseph
British financial services director born in November 1970Resident in England
Registered addresses and corresponding companies
- 1 96 Claypath, Durham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-205 GBP2023-12-31Officer
2009-09-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 96 Claypath, Durham, EnglandActive Corporate (3 parents)Equity (Company account)260,827 GBP2023-12-31Officer 2009-09-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 8 Adelaide Row, Seaham, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)51,765 GBP2023-06-30Officer 2019-11-01 ~ nowIIF 4 - Director → ME
- 4 1 Cedar Court, Langley Park, Durham, EnglandActive Corporate (2 parents)Equity (Company account)12,941 GBP2023-07-31Person with significant control 2021-07-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 17 Duke Street, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2007-07-31 ~ 2009-10-16IIF 6 - Director → ME
- 2 Windsor House, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,302 GBP2023-11-30Officer 2009-09-07 ~ 2011-02-17IIF 7 - Director → ME
- 3 1 Cedar Court, Langley Park, Durham, EnglandActive Corporate (2 parents)Equity (Company account)12,941 GBP2023-07-31Person with significant control 2021-07-09 ~ 2021-07-09IIF 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
