logo
explain how to read the page

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, Justin

    Related profiles found in government register
  • Benjamin, Justin
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 90, Kings Road, Wimbeldon, London, SW19 8QW, England

      IIF 1
    • One, Heddon Street, London, W1B 4BD, England

      IIF 2
  • Benjamin, Justin
    British accountant born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 6
    • Soho Works, 72 - 74 Dean Street, Soho, London, W1D 3SG, England

      IIF 7
    • 90, Kings Road, Wimbledon, SW19 8QW, United Kingdom

      IIF 8
  • Benjamin, Justin
    British certified accountant born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 90, Kings Road, London, SW19 8QW, England

      IIF 9
  • Benjamin, Justin
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 4 Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 10
    • 4.2, One Heddon Street, C/o Launchbay Capital, London, W1B 4BD, England

      IIF 11
    • 66 Swish House, 73-75 Upper Richmond Road, East Putney, London, SW15 2SR, England

      IIF 12
  • Benjamin, Justin
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 13
    • 90, Kings Road, Wimbledon, London, SW19 8QW, England

      IIF 14
    • Royalty House 72-74, Dean Street, London, W1D 3SG, England

      IIF 15
  • Benjamin, Justin
    British finance director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Royalty House 72-74, Dean Street, London, W1D 3SG, England

      IIF 16
  • Benjamin, Justin
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 90, Kings Road, Wimbledon, London, SW19 8QW, United Kingdom

      IIF 17
  • Benjamin, Justin
    British information technology consultant born in July 1968

    Resident in Denmark

    Registered addresses and corresponding companies
    • Flat 9, 2 Kew Bridge Road, Brentford, TW8 0FA, England

      IIF 18
  • Benjamin, Kingsley
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 25, North Row, London, W1K 6DJ, England

      IIF 19
  • Benjamin, Kingsley
    British broker born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 50, Ashbourne Avenue, Harrow, HA2 0JS, England

      IIF 20 IIF 21
    • 21, Hilldrop Estate, London, N7 0QN, England

      IIF 22
  • Benjamin, Kingsley
    British engineer born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 21, Hilldrop Estate, London, N7 0QN, England

      IIF 23
  • Benjamin, Justin
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 24 IIF 25
  • Benjamin, Justin
    British accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benjamin, Justin
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 29
  • Benjamin, Justin
    British finance director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bedford Row, London, WC1R 4BZ, England

      IIF 30
  • Benjamin, Justin
    British

    Registered addresses and corresponding companies
    • 90, Kings Road, Wimbeldon, London, SW19 8QW, England

      IIF 31
  • Benjamin, Justin
    British broker born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 32
  • Mr Justin Benjamin
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 90, Kings Road, Wimbeldon, London, SW19 8QW

      IIF 33
    • 90, Kings Road, Wimbledon, London, SW19 8QW, England

      IIF 34
    • 90, Kings Road, Wimbledon, SW19 8QW

      IIF 35
  • Benjamin, Justin

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 37
  • Mr Kingsley Benjamin
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
    • 21, Leith House, Hilldrop Estate, London, N7 0QN, England

      IIF 39
    • 77 Selborne Road, London, N14 7DE, United Kingdom

      IIF 40
  • Benjamin, Kingsley
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 41
  • Benjamin, Kingsley
    British broker born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Grosvenor Hill, Mayfair, London, W1K 3QT, England

      IIF 42
  • Benjamn, Justin

    Registered addresses and corresponding companies
    • 90, Kings Road, Wimbledon, SW19 8QW, United Kingdom

      IIF 43
  • Mr Justin Benjamin
    British born in July 1968

    Resident in Denmark

    Registered addresses and corresponding companies
    • Flat 9, 2 Kew Bridge Road, Brentford, TW8 0FA, England

      IIF 44
  • Mr Kingsley Benjamin
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
    • 21, Hilldrop Estate, London, N7 0QN, England

      IIF 47
child relation
Offspring entities and appointments 31
  • 1
    26 SHEEN ROAD PROPERTY COMPANY LIMITED
    05853996
    90 Kings Road, Wimbeldon, London
    Active Corporate (8 parents)
    Equity (Company account)
    7,203 GBP2024-06-30
    Officer
    2006-07-05 ~ 2025-12-15
    IIF 1 - Director → ME
    2006-07-05 ~ 2025-12-15
    IIF 31 - Secretary → ME
    Person with significant control
    2017-07-12 ~ 2025-12-15
    IIF 33 - Has significant influence or control OE
  • 2
    AAC ACQUISITION I LTD
    10611063
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-09 ~ 2018-02-15
    IIF 12 - Director → ME
  • 3
    AF ACQUISITION 1 LTD
    10505329
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,046,330 GBP2017-12-31
    Officer
    2016-12-01 ~ 2018-02-15
    IIF 10 - Director → ME
  • 4
    AUDLEY FUNDING LIMITED - now
    AUDLEY FUNDING PLC
    - 2024-12-31 10364982
    45 Pall Mall, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2018-02-14
    IIF 28 - Director → ME
  • 5
    BALISE SPRINGS LIMITED - now
    BALISE SPRINGS PLC
    - 2023-10-02 10843318
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Total liabilities (Company account)
    45,626 GBP2024-06-30
    Officer
    2017-06-30 ~ 2018-02-14
    IIF 29 - Director → ME
  • 6
    BENJAMIN & RHEE CONSULTING LTD
    08613771
    Flat 9 2 Kew Bridge Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    769 GBP2016-12-31
    Officer
    2013-07-17 ~ 2017-07-03
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    BERETTA INVESTMENT MANAGEMENT LTD
    16703846
    21 Leith House Hilldrop Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 8
    BERKELEY BROKERS LONDON LTD
    - now 08468876
    BERKELEY PETROLEUM BROKERS LTD
    - 2014-04-29 08468876
    COMECOME TRADING LTD
    - 2013-11-11 08468876
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-09 ~ dissolved
    IIF 32 - Director → ME
    2013-04-08 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    CP FUNDING 1 LIMITED - now
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC
    - 2018-07-31 10364415
    AFFINITY GLOBAL CAPITAL PLC
    - 2017-01-31 10364415
    45 Pall Mall, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    2016-09-07 ~ 2018-02-14
    IIF 27 - Director → ME
  • 10
    DOVER HARCOURT LIMITED - now
    DOVER HARCOURT PLC
    - 2023-10-02 10537069
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    45,625 GBP2024-12-31
    Officer
    2016-12-22 ~ 2018-02-14
    IIF 24 - Director → ME
  • 11
    EM ACQUISITION II LIMITED
    10207618 10195604
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-09-06 ~ 2018-02-14
    IIF 30 - Director → ME
  • 12
    ESCHER MARWICK LIMITED - now
    ESCHER MARWICK PLC
    - 2024-12-31 10112860
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-09-26 ~ 2018-02-14
    IIF 25 - Director → ME
  • 13
    ETHIKA FINANCE LIMITED - now
    ETHIKA FINANCE PLC
    - 2022-03-22 10424256
    45 Pall Mall, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2016-10-12 ~ 2018-02-14
    IIF 26 - Director → ME
  • 14
    F SECURED CAPITAL LTD
    13494816
    Royalty House 72-74 Dean Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 16 - Director → ME
  • 15
    FIBR CAPITAL LTD
    - now 12402846
    LENDFLO CAPITAL LIMITED - 2020-10-23
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street., London
    Dissolved Corporate (12 parents)
    Officer
    2021-02-10 ~ 2022-07-22
    IIF 7 - Director → ME
  • 16
    FIBR SERVICES LTD
    13718246
    Royalty House 72-74 Dean Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 15 - Director → ME
  • 17
    FIBR TECH LTD
    - now 10861934
    LENDFLO LIMITED - 2020-10-23
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    8,912 GBP2018-11-30
    Officer
    2021-02-10 ~ 2023-09-13
    IIF 6 - Director → ME
  • 18
    GLO CAPITAL LIMITED - now
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC
    - 2018-08-09 10345361
    OPEN CLEANTECH INCOME SECURITIES PLC
    - 2017-11-02 10345361
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-25 ~ 2018-02-14
    IIF 3 - Director → ME
  • 19
    JBINC CONSULTING LIMITED
    09752168
    90 Kings Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Has significant influence or control OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    JBINC PROPERTY LIMITED
    09340108
    90 Kings Road, Wimbledon
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-12-03 ~ dissolved
    IIF 8 - Director → ME
    2014-12-03 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    KAEVA LIMITED - now
    KAEVA PLC - 2023-10-02
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    INDEX ECOGEN PLC
    - 2018-06-07 10334412
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-17 ~ 2018-02-15
    IIF 13 - Director → ME
  • 22
    LAUNCHBAY LTD
    - now 12397142
    DIGITAL HORIZON VENTURES UK LIMITED
    - 2023-10-04 12397142
    NIGHT SKY CAPITAL LIMITED - 2021-11-02
    One, Heddon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -118,288 GBP2024-03-31
    Officer
    2023-10-02 ~ now
    IIF 2 - Director → ME
  • 23
    LOMAKATSI LIMITED
    09399598
    40d Caversham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,211 GBP2019-01-31
    Officer
    2015-04-30 ~ 2017-05-31
    IIF 9 - Director → ME
  • 24
    OMNIA BONDS II LIMITED - now
    OMNIA BONDS II PLC
    - 2022-11-22 10729418
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Officer
    2017-04-19 ~ 2018-02-14
    IIF 5 - Director → ME
  • 25
    OWLEE LTD
    14003858
    4.2 One Heddon Street, C/o Launchbay Capital, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,136 GBP2023-03-31
    Officer
    2024-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 26
    SHENTON FINANCE PLC
    10656958
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2017-03-07 ~ 2017-10-11
    IIF 4 - Director → ME
  • 27
    TECO GLOBAL INVESTMENTS LTD
    - now 09957490
    YXNG N BAIT GROUP HOLDINGS LTD
    - 2020-03-09 09957490
    INDIEMUSCLE RECORDS GB LTD
    - 2019-01-14 09957490
    LEFT WING RECORDS LTD
    - 2018-03-28 09957490
    21 Hilldrop Estate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,381 GBP2019-01-31
    Officer
    2016-01-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
  • 28
    TILLER INVEST PROPERTIES LTD
    - now 10234664
    TILLER INVEST LTD
    - 2020-06-26 10234664
    50 Grosvenor Hill, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    245,510 GBP2020-06-30
    Officer
    2019-07-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 29
    TOWNSEND GLOBAL LOGISTICS LTD
    - now 12878218
    FLY STR8 VENTURES UK LTD
    - 2023-07-10 12878218
    4385, 12878218 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    372,911 GBP2022-09-30
    Officer
    2020-09-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 30
    WIMBLEDON SECURITIES LLP
    - now OC394843
    BIRMINGHAM SECURITIES LLP - 2014-10-10
    9 Hoadly Road, London, England
    Active Corporate (10 parents)
    Officer
    2015-01-29 ~ 2019-11-19
    IIF 17 - LLP Designated Member → ME
  • 31
    YXNG MEDIA GROUP LTD
    - now 10814968
    DILIGENT MUSIC ENTERTAINMENT LTD
    - 2020-06-23 10814968
    21 Hilldrop Estate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141,596 GBP2019-06-30
    Officer
    2017-06-12 ~ 2020-06-19
    IIF 20 - Director → ME
    2020-07-20 ~ 2020-07-25
    IIF 21 - Director → ME
    2020-08-01 ~ dissolved
    IIF 22 - Director → ME
    2017-06-12 ~ 2019-02-05
    IIF 36 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2020-06-20
    IIF 38 - Ownership of shares – 75% or more OE
    2020-08-22 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.