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.
Mr Iain Avi Benjamin
Mr Iain Avi Benjamin
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 1
49, Mowbray Road, Edgware, Middlesex, HA8 8JL
IIF 2 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
IIF 3 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, United Kingdom
IIF 4 923, Finchley Road, London, NW11 7PE, United Kingdom
IIF 5 IIF 6 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 7 IIF 8 New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 9 South London Estate Agents, 113-115 Brownhill Road, London, SE6 2HF, United Kingdom
Benjamin, Iain Avi
British born in March 1980Resident in England
Registered addresses and corresponding companiesBenjamin, Iain Avi
British businessman born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 14 South London Estate Agents, 113-115 Brownhill Road, London, SE6 2HF, United Kingdom
Benjamin, Iain Avi
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesBenjamin, Iain Avi
British director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 18 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Benjamin, Iain Avi
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 25 Collingwood Court, Queens Road, London, NW4 2HE, United Kingdom
- 1 113-115 Brownhill Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-66 GBP2021-10-31Officer
2018-10-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 923 Finchley Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,249 GBP2024-06-30Officer 2019-06-14 ~ nowIIF 12 - Director → MEPerson with significant control 2019-06-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-01-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)904 GBP2024-09-30Officer 2019-09-18 ~ nowIIF 13 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Albeck Limited, 49 Mowbray Road, Edgware, MiddlesexActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2014-11-13 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (5 parents)Officer 2022-01-07 ~ dissolvedIIF 17 - Director → ME
- 8 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2019-10-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9
THE BLOCK FIRM LIMITED
- nowTHE SOCIAL HOUSING FIRM LIMITED - 2024-01-05 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2021-01-18 ~ nowIIF 10 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
THE GROUND RENT FIRM LTD
- nowDEAN DAVIS PROPERTY SOLUTIONS LTD. - 2015-01-15NW LONDON PROPERTY RENTALS LIMITED - 2011-05-12 49 Mowbray Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)11,252 GBP2024-04-30Officer 2010-10-07 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2019-10-08 ~ 2025-09-19IIF 18 - Director → ME
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