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.
Benjamin, Albert Brian
Benjamin, Albert Brian
British director born in April 1954Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
Apartment 35, Art Residence, Piazza Emilio Bossi 7, Casella Postale 50, Ch-6900 Lugana, Switzerland
Benjamin, Albert Brian
British none born in April 1954Resident in Switzerland
Registered addresses and corresponding companiesBenjamin, Albert Brian
British company director born in February 1954Registered addresses and corresponding companiesBenjamin, Albert Brian
British director born in February 1954Registered addresses and corresponding companiesBenjamin, Albert Brian
British directorRegistered addresses and corresponding companies
IIF 13 Beaucamps De Bas, La Rue Des Beaucamps Castel, Guernsey, GY5 7PE
Brian Albert Benjamin
British born in February 1954Resident in Monaco
Registered addresses and corresponding companies
IIF 14 6, Place Des Eaux-vives, Geneva, Geneva, CH-1207, Switzerland
Brian Albert Benjamin
British born in February 1954Registered addresses and corresponding companies
- 1
R & B LEISURE LIMITED
- nowOVAL (1612) LIMITED - 2001-06-26 Smith & Williamson, 3rd Floor, 9 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer
2001-06-25 ~ dissolvedIIF 1 - Director → ME 2010-02-25 ~ dissolvedIIF 2 - Director → ME - 2 Po Box 308 15/21 Commercial Arcade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowIIF 15 - Has significant influence over the entity as the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE 2024-04-07 ~ nowIIF 14 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 14 - Has significant influence over the entity as the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as the trustees of a trust → OEIIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
- 1 5 Bridge Street, Hereford, Herefordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,075,221 GBP2024-06-30Officer 2010-02-25 ~ 2011-04-12IIF 3 - Director → ME
- 2 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2002-06-28 ~ 2002-07-01IIF 9 - Director → ME
- 3 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer ~ 2002-07-01IIF 4 - Director → ME
- 4CITY PLUMBING SUPPLIES (HOLDINGS) LIMITED - 1986-04-09 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer ~ 2002-07-01IIF 11 - Director → ME
- 5CITY PLUMBING SUPPLIES (HIGH WYCOMBE) LIMITED - 1985-03-27 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer ~ 2002-07-01IIF 10 - Director → ME
- 6QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25 Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (4 parents, 3 offsprings)Officer ~ 2002-07-01IIF 6 - Director → ME
- 7HELMVEER LIMITED - 1981-12-31 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-02 ~ 2002-07-01IIF 5 - Director → ME
- 8 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-09 ~ 2002-07-01IIF 7 - Director → ME
- 9
PLUMBING CITY LIMITED
- nowCITY PLUMBING SUPPLIES (SOUTHAMPTON) LIMITED - 1999-10-01 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer ~ 2002-07-01IIF 12 - Director → ME - 10
R & B LEISURE LIMITED
- nowOVAL (1612) LIMITED - 2001-06-26 Smith & Williamson, 3rd Floor, 9 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2001-06-25 ~ 2002-07-17IIF 13 - Secretary → ME - 11
TRAVIS & ARNOLD LIMITED
- nowCITY PLUMBING SUPPLIES LIMITED - 2022-08-22 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 3 offsprings)Officer ~ 2002-07-01IIF 8 - Director → ME - 12 Po Box 308 15/21 Commercial Arcade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2023-10-19 ~ 2023-10-24IIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% → OE
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