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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Annie Benjamin

child relation
Offspring entities and appointments
Active 7
  • 1
    GROSVENOR FOUR LIMITED - 2001-10-09
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-05 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    icon of address Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    MERRYMIST LIMITED - 2011-03-08
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 61
  • 1
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1994-10-11 ~ 2019-07-12
    IIF 56 - Secretary → ME
  • 2
    icon of address Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1994-10-11 ~ 2008-07-11
    IIF 66 - Secretary → ME
  • 3
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2019-07-12
    IIF 49 - Secretary → ME
  • 4
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1994-03-24 ~ 2019-07-12
    IIF 9 - Secretary → ME
  • 5
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-06-11 ~ 2019-07-12
    IIF 29 - Secretary → ME
  • 6
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1996-10-07 ~ 2019-07-12
    IIF 13 - Secretary → ME
  • 7
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-12-15 ~ 2019-07-12
    IIF 14 - Secretary → ME
  • 8
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    icon of calendar 2006-01-06 ~ 2019-07-12
    IIF 11 - Secretary → ME
  • 9
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-06 ~ 2019-07-12
    IIF 44 - Secretary → ME
  • 10
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    REDVIEW LIMITED - 2002-12-18
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    icon of calendar 2006-01-06 ~ 2019-07-12
    IIF 21 - Secretary → ME
  • 11
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-29 ~ 2019-07-12
    IIF 57 - Secretary → ME
  • 12
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2006-06-08 ~ 2019-07-12
    IIF 10 - Secretary → ME
  • 13
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2019-07-12
    IIF 30 - Secretary → ME
  • 14
    INTERCEDE 1245 LIMITED - 1997-06-23
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    icon of calendar 2004-09-21 ~ 2014-05-01
    IIF 5 - Secretary → ME
  • 15
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2019-07-12
    IIF 40 - Secretary → ME
  • 16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    icon of calendar 1995-07-31 ~ 2019-07-12
    IIF 2 - Director → ME
    icon of calendar 1995-07-31 ~ 2019-07-12
    IIF 47 - Secretary → ME
  • 17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    icon of calendar 1991-05-07 ~ 2019-07-12
    IIF 17 - Secretary → ME
  • 18
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    icon of calendar 1995-01-26 ~ 2019-07-12
    IIF 35 - Secretary → ME
  • 19
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1996-07-03 ~ 2019-07-12
    IIF 41 - Secretary → ME
  • 20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2019-07-12
    IIF 62 - Secretary → ME
  • 21
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-05-13 ~ 2019-07-12
    IIF 38 - Secretary → ME
  • 22
    CHORUSLAKE LIMITED - 1985-11-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 1994-07-26 ~ 2019-07-12
    IIF 32 - Secretary → ME
  • 23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-05-19 ~ 2019-07-12
    IIF 12 - Secretary → ME
  • 24
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    icon of calendar 1996-06-27 ~ 2019-07-12
    IIF 39 - Secretary → ME
  • 25
    GALLEON TAVERNS LIMITED - 2011-03-22
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2018-08-14
    IIF 64 - Secretary → ME
  • 26
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2019-07-12
    IIF 24 - Secretary → ME
  • 27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2019-07-12
    IIF 45 - Secretary → ME
  • 28
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    icon of calendar 1994-07-26 ~ 2019-07-12
    IIF 52 - Secretary → ME
  • 29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2019-07-12
    IIF 59 - Secretary → ME
  • 30
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    icon of calendar 2006-06-08 ~ 2019-07-12
    IIF 27 - Secretary → ME
  • 31
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-09-01 ~ 2019-07-12
    IIF 36 - Secretary → ME
  • 32
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    icon of calendar 1993-08-31 ~ 2019-07-12
    IIF 42 - Secretary → ME
  • 33
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2003-02-21 ~ 2019-07-12
    IIF 31 - Secretary → ME
  • 34
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -103,808,953 GBP2024-12-31
    Officer
    icon of calendar 2007-04-04 ~ 2019-07-12
    IIF 16 - Secretary → ME
  • 35
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2019-07-12
    IIF 34 - Secretary → ME
  • 36
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,082,716 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2019-07-12
    IIF 37 - Secretary → ME
  • 37
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,235,019 GBP2024-12-31
    Officer
    icon of calendar 2007-07-05 ~ 2019-07-12
    IIF 20 - Secretary → ME
  • 38
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,989,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-07-13 ~ 2019-07-12
    IIF 26 - Secretary → ME
  • 39
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-29 ~ 2019-07-12
    IIF 22 - Secretary → ME
  • 40
    C.S.E. AVIATION LIMITED - 1998-03-19
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,742,399 GBP2024-12-31
    Officer
    icon of calendar 2007-08-09 ~ 2012-01-01
    IIF 69 - Secretary → ME
  • 41
    WARRANT HOLDINGS LIMITED - 1998-07-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-07-16 ~ 2019-07-12
    IIF 6 - Secretary → ME
  • 42
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2003-05-15
    IIF 68 - Secretary → ME
  • 43
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2019-07-30
    IIF 3 - Director → ME
  • 44
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1999-05-05 ~ 2019-07-12
    IIF 54 - Secretary → ME
  • 45
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2024-12-31
    Officer
    icon of calendar 1999-09-21 ~ 2019-07-12
    IIF 67 - Secretary → ME
  • 46
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    icon of calendar 1995-01-26 ~ 2019-07-12
    IIF 25 - Secretary → ME
  • 47
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar ~ 2019-07-12
    IIF 55 - Secretary → ME
  • 48
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-10-18 ~ 2019-07-12
    IIF 65 - Secretary → ME
  • 49
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-05 ~ 2019-07-12
    IIF 8 - Secretary → ME
  • 50
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,498,861 GBP2024-12-31
    Officer
    icon of calendar 1999-11-29 ~ 2019-07-12
    IIF 15 - Secretary → ME
  • 51
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    icon of calendar 2002-05-10 ~ 2019-07-12
    IIF 28 - Secretary → ME
  • 52
    LUCEMOND LIMITED - 1984-12-14
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-26 ~ 2019-07-12
    IIF 43 - Secretary → ME
  • 53
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1994-10-11 ~ 2019-07-12
    IIF 18 - Secretary → ME
  • 54
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar ~ 2019-07-12
    IIF 61 - Secretary → ME
  • 55
    FLOWERSHORE LIMITED - 2003-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    icon of calendar 2004-09-21 ~ 2019-07-12
    IIF 4 - Secretary → ME
  • 56
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    icon of calendar 2004-09-21 ~ 2019-07-12
    IIF 51 - Secretary → ME
  • 57
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    WELLINGTON FINANCE PLC - 1998-02-23
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2019-07-12
    IIF 7 - Secretary → ME
  • 58
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1997-03-05 ~ 2019-07-12
    IIF 60 - Secretary → ME
  • 59
    FINANCEPORT LIMITED - 1994-11-04
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2024-12-31
    Officer
    icon of calendar 1994-10-26 ~ 2019-07-12
    IIF 19 - Secretary → ME
  • 60
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar ~ 2019-07-12
    IIF 50 - Secretary → ME
  • 61
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2018-08-14
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.