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.
Lancaster, Benjamin Edward
- British born in July 1983
Lancaster, Benjamin Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1983
Lancaster, Benjamin Edward
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 9
- British designated member born in July 1983
Lancaster, Benjamin Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1983
Lancaster, Benjamin Edward
Resident in United Kingdom
Registered addresses and corresponding companies111, Buckingham Palace Road, Victoria, Westminster, London, SW1W 0SR
IIF 16
- born in July 1983
Lancaster, Benjamin Edward
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 17
- British born in July 1983
Lancaster, Benjamin Edward
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Benjamin Edward Lancaster
Resident in United Kingdom
Registered addresses and corresponding companiesStrathleven House, Vale Of Leven Industrial Estate, Dumbarton, G82 3PD, United Kingdom
IIF 20 IIF 212nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)3, Harvard Road, London, SE13 6SE, United Kingdom
IIF 30Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
IIF 31 IIF 32170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 33Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom
IIF 34
- British born in July 1983
Benjamin Edward Lancaster
Resident in England
Registered addresses and corresponding companies39, Belmont Hill, London, SE13 5AX, United Kingdom
IIF 35
- 1
15 KESTREL AVENUE LIMITED
11295864Flat 3 15 Kestrel Avenue, London, EnglandActive Corporate (7 parents)Officer2018-04-06 ~ nowIIF 18 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 2
ASHLAN PROPERTY MANAGEMENT LIMITED
148115592nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DISTILLED PROTECTION LIMITED
145066822nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2022-11-25 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KODA PROPERTY LTD
118224412nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-01-18 ~ 2021-04-21IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LOMOND MANAGEMENT SERVICES LTD
12088448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15 during the appointment or period of control
Dissolved on 2026-03-18 during the appointment or period of control170a-172 High Street, Rayleigh, EssexDissolved Corporate (3 parents)Officer2019-07-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 6
ONE CASK AT A TIME LIMITED
142894152nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2022-08-10 ~ nowIIF 3 - Director → ME - 7
PRISM PROPERTY INVESTMENT LLP
OC3894172nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-08 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
- 9
PROOF 8 SYSTEMS LIMITED
SC85614784 Commercial Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 19 - Director → ME - 10
SCOTTISH CASK EXCHANGE LTD
SC689176Azets Titanium 1, Kings Inch Place, Renfrew, United KingdomActive Corporate (3 parents)Officer2021-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE MALT CLUB LIMITED
142894002nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VCL (ASIA) LTD
105549772nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
VCL (ASSETS) LTD
10554881Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 14
VCL (EUROPE) LTD
10554894Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
VCL CAPITAL LIMITED
147394452nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 6 - Director → ME - 16VINE INVESTMENTS LTD - 2010-11-172nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2012-09-01 ~ 2015-09-24IIF 16 - Director → ME2022-08-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-30 ~ 2018-11-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-01-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
WISDOM W & W LIMITED
SC554110Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WISDOM WHISKY & WINE (SCOTLAND) LTD
SC554774Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, United KingdomDissolved Corporate (2 parents)Officer2017-01-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WISDOM WHISKY & WINE LIMITED
10495680Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-01-10
Commencement of winding up on 2022-01-252nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-24 ~ 2020-04-30IIF 12 - Director → MEPerson with significant control2016-11-24 ~ 2020-04-30IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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