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 Benjamin John, Maxwell Allan
Mr Benjamin John, Maxwell Allan
British born in January 1967Resident in England
Registered addresses and corresponding companiesAllan, Benjamin John, Maxwell
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 4
Well Lane Cottage, Well Lane, Little Witley, Worcester, WR6 6LN, United Kingdom
Allan, Benjamin John Maxwell
British company director born in January 1967Resident in England
Registered addresses and corresponding companiesAllan, Benjamin John Maxwell
British managing director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 8 4, Rainbow Hill Terrace, Worcester, WR3 8NG, England
Allan, Benjamin John Maxwell
British general manager born in January 1967Registered addresses and corresponding companies
IIF 9 Ashton House, Harbury, Leamington Spa, Warwickshire, CV33 9HQ
- 1 2nd Floor Suite, 37a Waterloo Street, Birmingham, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,150,483 GBP2024-04-30Officer
2008-03-31 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 2nd Floor Suite, 37a Waterloo Street, Birmingham, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)2,125,865 GBP2024-04-30Officer 2008-04-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3 1 - 3 College Yard, Worcester, Worcestershire, EnglandCorporate (2 parents)Equity (Company account)-201,198 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 2nd Floor Suite, 37a Waterloo Street, Birmingham, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer 2020-01-15 ~ nowIIF 5 - director → ME
- 1 1 - 3 College Yard, Worcester, Worcestershire, EnglandCorporate (2 parents)Equity (Company account)-201,198 GBP2024-04-30Officer 2015-03-24 ~ 2024-01-05IIF 8 - director → ME
- 2 4 Rainbow Hill Terrace, Worcester, EnglandCorporate (1 parent)Equity (Company account)4,349 GBP2023-05-31Officer 2007-05-15 ~ 2013-06-01IIF 4 - director → ME
- 3
INNOFLEX SYSTEMS LIMITED
- nowMA PROFESSIONAL SERVICES LIMITED - 2016-08-24LOWSTAR LIMITED - 2012-03-08 66 High Street, Aylesbury, EnglandCorporate (3 parents)Equity (Company account)-40,381 GBP2023-12-31Officer 1998-10-26 ~ 2000-05-30IIF 9 - director → ME
