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
Individuals in focus
Penaliggon, Benjamin Silas St John
Penaliggon, Benjamin Silas St John
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesPenaliggon, Benjamin Silas St John
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesPenaliggon, Benjamin Silas St John
British none born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
6th Floor, 33 Holborn, London, EC1N 2HT
Penaliggon, Benjamin Silas St John
British property investment born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesPenailggon, Benjamin Silas St John
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesPenaliggon, Benjamin Silas St John
born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 38 Seymour Street, London, W1H 7BP, United Kingdom
Penaliggon, Benjamin Silas St John
British property fund manager born in March 1964Registered addresses and corresponding companies
IIF 35 12 Holden Lane, Madison, New Jersey, NJ07940, Usa
Mr Benjamin Silas St John Penaliggon
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 38 Seymour Street, London, W1H 7BP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Copsem House, Graemesdyke Road, BerkhamstedDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-910 GBP2015-07-31Officer
2014-07-24 ~ dissolvedIIF 9 - Director → ME
Ceased
34
- 1SPEED 8501 LIMITED - 2007-11-16 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 2 offsprings)Officer 2008-01-07 ~ 2012-04-12IIF 33 - Director → ME
- 2INTERCEDE 2217 LIMITED - 2007-11-16 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2008-01-07 ~ 2012-04-12IIF 31 - Director → ME
- 3INTERCEDE 2218 LIMITED - 2007-11-16 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2008-01-07 ~ 2012-04-12IIF 32 - Director → ME
- 4 38 Seymour Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-02-05 ~ 2021-11-10IIF 34 - LLP Designated Member → MEPerson with significant control 2021-02-05 ~ 2021-11-10IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BURTONFIELD LIMITED
- nowPIM UK INVESTMENTS LIMITED - 2010-11-16PIM FINANCIAL LIMITED - 2003-09-25 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (1 parent)Officer 2007-04-02 ~ 2010-12-03IIF 4 - Director → ME - 6ALNERY NO.2548 LIMITED - 2006-01-18 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2013-06-27IIF 8 - Director → ME
- 7NEW CARE PROJECTS (WB) LIMITED - 2016-07-22HS 611 LIMITED - 2013-10-24 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2016-04-29 ~ 2019-12-20IIF 2 - Director → ME
- 8MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07BLADECAT LIMITED - 2000-01-20 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-03-15 ~ 2019-12-20IIF 26 - Director → ME
- 9MEDICX FINANCE LTD - 2014-10-14 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-03-23 ~ 2019-12-20IIF 30 - Director → ME
- 10MEDICX GENERAL PARTNER I LTD - 2014-10-14 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2016-03-23 ~ 2019-12-20IIF 27 - Director → ME
- 11MEDICX INVESTMENTS I LTD - 2014-10-14 6th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents)Officer 2019-03-15 ~ 2019-12-20IIF 25 - Director → ME
- 12MEDICX INVESTMENTS II LTD - 2014-10-14 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents)Officer 2019-03-15 ~ 2019-12-20IIF 29 - Director → ME
- 13MEDICX LTD - 2014-10-14 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2019-03-15 ~ 2019-12-20IIF 28 - Director → ME
- 14MEDICX PROPERTY LTD - 2014-10-14PRIMARY ASSET LTD - 2010-04-07MEDICX PROPERTIES LTD - 2006-08-24 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents)Officer 2019-03-15 ~ 2019-12-20IIF 23 - Director → ME
- 15MEDICX HOLDINGS LTD - 2014-10-14PRECIS (2464) LIMITED - 2004-09-30 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2019-03-15 ~ 2019-12-20IIF 22 - Director → ME
- 16OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31 Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 32 offsprings)Officer 2019-03-15 ~ 2019-12-20IIF 24 - Director → ME
- 17 6th Floor 33 Holborn, LondonActive Corporate (4 parents)Officer 2017-09-21 ~ 2019-12-20IIF 20 - Director → ME
- 18
OHF 10 LIMITED
- nowHORSELL (2015) LIMITED - 2019-10-12 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2019-09-30 ~ 2019-12-20IIF 10 - Director → ME - 19
OHF 5 LIMITED
- nowSEAGRAVE CARE GROUP LIMITED - 2018-06-01 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-01-24 ~ 2019-12-20IIF 12 - Director → ME - 20
OHF 6 LIMITED
- nowNEW CARE (CHESTER) LIMITED - 2018-10-30HS 625 LIMITED - 2014-10-27 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-08-02 ~ 2019-12-20IIF 15 - Director → ME - 21
OHF 7 LIMITED
- nowNEW CARE (LANDMERE) LIMITED - 2018-10-30 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-08-02 ~ 2019-12-20IIF 19 - Director → ME - 22
OHF 8 LIMITED
- nowAH KETTERING 1 LIMITED - 2019-02-26 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents)Officer 2019-01-09 ~ 2019-12-20IIF 11 - Director → ME - 23
OHF 9 LIMITED
- nowNEW CARE (SEFTON) LIMITED - 2019-08-29 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2019-08-23 ~ 2019-12-20IIF 14 - Director → ME - 24 6th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2019-05-02 ~ 2019-12-20IIF 18 - Director → ME
- 25 6th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2019-05-02 ~ 2019-12-20IIF 16 - Director → ME
- 26 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2019-05-02 ~ 2019-12-20IIF 13 - Director → ME
- 27
PATRIZIA PIM LIMITED
- nowROCKSPRING PIM LIMITED - 2018-09-17ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28MIM PROPERTY SERVICES LIMITED - 1993-03-15MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05PRECIS (360) LIMITED - 1985-04-10 24 Endell Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Officer 1999-02-01 ~ 2000-10-16IIF 35 - Director → ME - 28
PGIM FINANCIAL LIMITED
- nowPRAMERICA FINANCIAL LIMITED - 2016-01-04PIC HOLDINGS LIMITED - 2009-06-24CLIVE INVESTMENTS LIMITED - 1991-06-18 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (8 parents, 24 offsprings)Officer 2007-04-02 ~ 2011-03-30IIF 6 - Director → ME - 29
PGIM LIMITED
- nowPRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (14 parents)Officer 2007-04-02 ~ 2011-01-28IIF 5 - Director → ME - 30PGIM LIMITED - 2015-12-31PRAMERICA (GP) LIMITED - 2015-10-07 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (4 parents, 3 offsprings)Officer 2007-04-02 ~ 2013-06-27IIF 3 - Director → ME
- 31 6th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer 2018-01-24 ~ 2019-12-20IIF 17 - Director → ME
- 32 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2013-06-27IIF 1 - Director → ME
- 33PRICOA PROPERTY LIMITED - 2004-10-01PRICOA PROPERTY PLC - 2004-03-03 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2011-03-30IIF 7 - Director → ME
- 34
THR NUMBER 17 LIMITED
- nowFONTHILL CARE (ST ALBANS) LTD - 2018-01-24MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17 Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer 2015-10-30 ~ 2016-04-28IIF 21 - Director → ME
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