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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Benjamin, Justin
- British broker born in September 1973
Benjamin, Justin
Resident in United Kingdom
Registered addresses and corresponding companiesDalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 1
- British born in May 1974
Benjamin, Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1974
Benjamin, Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1974
Benjamin, Justin
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, United Kingdom
IIF 8
- British born in September 1973
Benjamin, Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British broker born in September 1973
Benjamin, Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies50, Grosvenor Hill, Mayfair, London, W1K 3QT, England
IIF 10
- British born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies - British certified accountant born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies90, Kings Road, London, SW19 8QW, England
IIF 19
- British company director born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies - British director born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companiesRoyalty House 72-74, Dean Street, London, W1D 3SG, England
IIF 26
- British information technology consultant born in July 1968
Benjamin, Justin
Resident in Denmark
Registered addresses and corresponding companiesFlat 9, 2 Kew Bridge Road, Brentford, TW8 0FA, England
IIF 27
- British born in September 1973
Mr Kingsley Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Benjamin, Kingsley
Resident in England
Registered addresses and corresponding companies25, North Row, London, W1K 6DJ, England
IIF 31
- British broker born in September 1973
Benjamin, Kingsley
Resident in England
Registered addresses and corresponding companies - British engineer born in September 1973
Benjamin, Kingsley
Resident in England
Registered addresses and corresponding companies21, Hilldrop Estate, London, N7 0QN, England
IIF 35
- British Registered addresses and corresponding companies
Benjamin, Justin
90, Kings Road, Wimbeldon, London, SW19 8QW, England
IIF 36
- born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies90, Kings Road, Wimbledon, London, SW19 8QW, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Benjamin, Justin
- Registered addresses and corresponding companies
Benjamn, Justin
90, Kings Road, Wimbledon, SW19 8QW, United Kingdom
IIF 40
- British born in May 1974
Mr Justin Benjamin
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Kingsley Benjamin
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Justin Benjamin
Resident in Denmark
Registered addresses and corresponding companiesFlat 9, 2 Kew Bridge Road, Brentford, TW8 0FA, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
31
- 1
26 SHEEN ROAD PROPERTY COMPANY LIMITED
0585399626 B Sheen Road, Sheen Road, Richmond, EnglandActive Corporate (9 parents)Officer2006-07-05 ~ 2025-12-15IIF 12 - Director → ME2006-07-05 ~ 2025-12-15IIF 36 - Secretary → MEPerson with significant control2017-07-12 ~ 2025-12-15IIF 41 - Has significant influence or control → OE - 2
AAC ACQUISITION I LTD
106110631 Bedford Row, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-09 ~ 2018-02-15IIF 22 - Director → ME - 3
AF ACQUISITION 1 LTD
10505329Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (7 parents)Officer2016-12-01 ~ 2018-02-15IIF 20 - Director → ME - 4AUDLEY FUNDING LIMITED - now
AUDLEY FUNDING PLC
- 2024-12-31 1036498245 Pall Mall, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-09-08 ~ 2018-02-14IIF 7 - Director → ME - 5BALISE SPRINGS LIMITED - now
BALISE SPRINGS PLC
- 2023-10-02 10843318Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (11 parents)Officer2017-06-30 ~ 2018-02-14IIF 8 - Director → ME - 6
BENJAMIN & RHEE CONSULTING LTD
08613771Flat 9 2 Kew Bridge Road, Brentford, EnglandDissolved Corporate (2 parents)Officer2013-07-17 ~ 2017-07-03IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-03IIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 7
BERETTA INVESTMENT MANAGEMENT LTD
1670384621 Leith House Hilldrop Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 8
- 9
- 10DOVER HARCOURT LIMITED - now
DOVER HARCOURT PLC
- 2023-10-02 1053706945 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2016-12-22 ~ 2018-02-14IIF 3 - Director → ME - 11
- 12ESCHER MARWICK LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-08-21
Commencement of winding up on 2025-10-08ESCHER MARWICK PLC
- 2024-12-31 10112860C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, BristolLiquidation Corporate (15 parents, 4 offsprings)Officer2016-09-26 ~ 2018-02-14IIF 4 - Director → ME - 13ETHIKA FINANCE LIMITED - now
ETHIKA FINANCE PLC
- 2022-03-22 1042425645 Pall Mall, London, EnglandActive Corporate (13 parents)Officer2016-10-12 ~ 2018-02-14IIF 5 - Director → ME - 14
F SECURED CAPITAL LTD
13494816Royalty House 72-74 Dean Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-05 ~ dissolvedIIF 26 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-23
Dissolved on 2025-05-25LENDFLO CAPITAL LIMITED - 2020-10-23Kroll Advisory Ltd. The Shard, 32 London Bridge Street., LondonDissolved Corporate (14 parents)Officer2021-02-10 ~ 2022-07-22IIF 17 - Director → ME - 16
FIBR SERVICES LTD
13718246Royalty House 72-74 Dean Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 25 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-05-25LENDFLO LIMITED - 2020-10-23Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2021-02-10 ~ 2023-09-13IIF 16 - Director → ME - 18
- 19
JBINC CONSULTING LIMITED
0975216890 Kings Road, Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
JBINC PROPERTY LIMITED
0934010890 Kings Road, WimbledonDissolved Corporate (1 parent, 1 offspring)Officer2014-12-03 ~ dissolvedIIF 18 - Director → ME2014-12-03 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-12-03 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 21KAEVA LIMITED - nowKAEVA PLC - 2023-10-02BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
INDEX ECOGEN PLC
- 2018-06-07 10334412Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-08-17 ~ 2018-02-15IIF 23 - Director → ME - 22
- 23
LOMAKATSI LIMITED
0939959840d Caversham Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-30 ~ 2017-05-31IIF 19 - Director → ME - 24OMNIA BONDS II LIMITED - now
OMNIA BONDS II PLC
- 2022-11-22 10729418Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2017-04-19 ~ 2018-02-14IIF 15 - Director → ME - 25
OWLEE LTD
140038584.2 One Heddon Street, C/o Launchbay Capital, London, EnglandDissolved Corporate (4 parents)Officer2024-02-05 ~ dissolvedIIF 21 - Director → ME - 26
SHENTON FINANCE PLC
106569584385, 10656958: Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2017-03-07 ~ 2017-10-11IIF 14 - Director → ME - 27
YXNG N BAIT GROUP HOLDINGS LTD
- 2020-03-09 09957490INDIEMUSCLE RECORDS GB LTD
- 2019-01-14 09957490LEFT WING RECORDS LTD
- 2018-03-28 0995749021 Hilldrop Estate, London, EnglandDissolved Corporate (2 parents)Officer2016-01-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 28
TILLER INVEST LTD
- 2020-06-26 1023466450 Grosvenor Hill, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 29
FLY STR8 VENTURES UK LTD
- 2023-07-10 128782184385, 12878218 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2020-09-14 ~ nowIIF 31 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 30BIRMINGHAM SECURITIES LLP - 2014-10-109 Hoadly Road, London, EnglandActive Corporate (10 parents)Officer2015-01-29 ~ 2019-11-19IIF 37 - LLP Designated Member → ME
- 31
DILIGENT MUSIC ENTERTAINMENT LTD
- 2020-06-23 1081496821 Hilldrop Estate, London, EnglandDissolved Corporate (3 parents)Officer2017-06-12 ~ 2020-06-19IIF 32 - Director → ME2020-08-01 ~ dissolvedIIF 34 - Director → ME2020-07-20 ~ 2020-07-25IIF 33 - Director → ME2017-06-12 ~ 2019-02-05IIF 38 - Secretary → MEPerson with significant control2020-08-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE2017-06-12 ~ 2020-06-20IIF 44 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.