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

Benjamin, Anne

child relation
Offspring entities and appointments
Active 7
  • 1
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    2006-05-16 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    73 Cornhill, London, England, England
    Dissolved corporate (4 parents)
    Officer
    1994-01-05 ~ dissolved
    IIF 50 - secretary → ME
  • 4
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    25 Harley Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 43 - secretary → ME
  • 6
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 55 - secretary → ME
  • 7
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved corporate (6 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 20 - secretary → ME
Ceased 61
  • 1
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 2019-07-12
    IIF 53 - secretary → ME
  • 2
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 63 - secretary → ME
  • 3
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-28 ~ 2019-07-12
    IIF 46 - secretary → ME
  • 4
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-03-24 ~ 2019-07-12
    IIF 6 - secretary → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-11 ~ 2019-07-12
    IIF 26 - secretary → ME
  • 6
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-10-07 ~ 2019-07-12
    IIF 10 - secretary → ME
  • 7
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-12-15 ~ 2019-07-12
    IIF 11 - secretary → ME
  • 8
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2019-07-12
    IIF 8 - secretary → ME
  • 9
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2006-01-06 ~ 2019-07-12
    IIF 41 - secretary → ME
  • 10
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2019-07-12
    IIF 18 - secretary → ME
  • 11
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-29 ~ 2019-07-12
    IIF 54 - secretary → ME
  • 12
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-06-08 ~ 2019-07-12
    IIF 7 - secretary → ME
  • 13
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-28 ~ 2019-07-12
    IIF 27 - secretary → ME
  • 14
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2004-09-21 ~ 2014-05-01
    IIF 2 - secretary → ME
  • 15
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-28 ~ 2019-07-12
    IIF 37 - secretary → ME
  • 16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    1995-07-31 ~ 2019-07-12
    IIF 65 - director → ME
    1995-07-31 ~ 2019-07-12
    IIF 44 - secretary → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2023-12-31
    Officer
    1991-05-07 ~ 2019-07-12
    IIF 14 - secretary → ME
  • 18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2023-12-31
    Officer
    1995-01-26 ~ 2019-07-12
    IIF 32 - secretary → ME
  • 19
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-07-03 ~ 2019-07-12
    IIF 38 - secretary → ME
  • 20
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-28 ~ 2019-07-12
    IIF 59 - secretary → ME
  • 21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-05-13 ~ 2019-07-12
    IIF 35 - secretary → ME
  • 22
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1994-07-26 ~ 2019-07-12
    IIF 29 - secretary → ME
  • 23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-19 ~ 2019-07-12
    IIF 9 - secretary → ME
  • 24
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    1996-06-27 ~ 2019-07-12
    IIF 36 - secretary → ME
  • 25
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -4,112,098 GBP2023-12-31
    Officer
    2007-02-19 ~ 2018-08-14
    IIF 61 - secretary → ME
  • 26
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-03-31 ~ 2019-07-12
    IIF 21 - secretary → ME
  • 27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-28 ~ 2019-07-12
    IIF 42 - secretary → ME
  • 28
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2023-12-31
    Officer
    1994-07-26 ~ 2019-07-12
    IIF 49 - secretary → ME
  • 29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2004-09-21 ~ 2019-07-12
    IIF 56 - secretary → ME
  • 30
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2006-06-08 ~ 2019-07-12
    IIF 24 - secretary → ME
  • 31
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-01 ~ 2019-07-12
    IIF 33 - secretary → ME
  • 32
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    427,385 GBP2023-03-31
    Officer
    1993-08-31 ~ 2019-07-12
    IIF 39 - secretary → ME
  • 33
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2003-02-21 ~ 2019-07-12
    IIF 28 - secretary → ME
  • 34
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2019-07-12
    IIF 13 - secretary → ME
  • 35
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2007-04-10 ~ 2019-07-12
    IIF 31 - secretary → ME
  • 36
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (1 parent, 1 offspring)
    Officer
    2007-04-10 ~ 2019-07-12
    IIF 34 - secretary → ME
  • 37
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2019-07-12
    IIF 17 - secretary → ME
  • 38
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2019-07-12
    IIF 23 - secretary → ME
  • 39
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-29 ~ 2019-07-12
    IIF 19 - secretary → ME
  • 40
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,126,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    2007-08-09 ~ 2012-01-01
    IIF 68 - secretary → ME
  • 41
    WARRANT HOLDINGS LIMITED - 1998-07-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-16 ~ 2019-07-12
    IIF 3 - secretary → ME
  • 42
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-28 ~ 2003-05-15
    IIF 67 - secretary → ME
  • 43
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2002-12-12 ~ 2019-07-30
    IIF 66 - director → ME
  • 44
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-05-05 ~ 2019-07-12
    IIF 51 - secretary → ME
  • 45
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2023-12-31
    Officer
    1999-09-21 ~ 2019-07-12
    IIF 64 - secretary → ME
  • 46
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2023-12-31
    Officer
    1995-01-26 ~ 2019-07-12
    IIF 22 - secretary → ME
  • 47
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    ~ 2019-07-12
    IIF 52 - secretary → ME
  • 48
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-18 ~ 2019-07-12
    IIF 62 - secretary → ME
  • 49
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-05 ~ 2019-07-12
    IIF 5 - secretary → ME
  • 50
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-29 ~ 2019-07-12
    IIF 12 - secretary → ME
  • 51
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    260,231 GBP2023-08-31
    Officer
    2002-05-10 ~ 2019-07-12
    IIF 25 - secretary → ME
  • 52
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-07-26 ~ 2019-07-12
    IIF 40 - secretary → ME
  • 53
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 2019-07-12
    IIF 15 - secretary → ME
  • 54
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2019-07-12
    IIF 58 - secretary → ME
  • 55
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2004-09-21 ~ 2019-07-12
    IIF 1 - secretary → ME
  • 56
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-21 ~ 2019-07-12
    IIF 48 - secretary → ME
  • 57
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2004-09-21 ~ 2019-07-12
    IIF 4 - secretary → ME
  • 58
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-03-05 ~ 2019-07-12
    IIF 57 - secretary → ME
  • 59
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    1994-10-26 ~ 2019-07-12
    IIF 16 - secretary → ME
  • 60
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    ~ 2019-07-12
    IIF 47 - secretary → ME
  • 61
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,668,473 GBP2023-12-31
    Officer
    2007-02-19 ~ 2018-08-14
    IIF 60 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.