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.
Hewitson, Benjamin Peter
Hewitson, Benjamin Peter
British solicitorRegistered addresses and corresponding companies
IIF 1
25 Witley Avenue, Solihull, B91 3JD
Hewitson, Benjamin Peter Thexton
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU, England
IIF 6 IIF 7 IIF 8 (more) Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
IIF 14 Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
IIF 15 Nottingham Road, Loughborough, LE11 1EX, England
IIF 16 Nottingham Road, Loughborough, Leicestershire, LE11 1EX
Hewitson, Benjamin
Registered addresses and corresponding companies
IIF 17 Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
Hewitson, Benjamin
British legal counsel born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 18 Shadowbrook, Shadow Lane, Hampton In Arden, Solihull, West Midlands, B92 0DQ
Hewitson, Ben
Registered addresses and corresponding companies
IIF 19 Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU, England
Hewitson, Benjamin Peter Thexton
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesHewitson, Benjamin Peter Thexton
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU, England
IIF 27 IIF 28 IIF 29 (more) Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
IIF 36 Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
IIF 37 Nottingham Road, Loughborough, LE11 1EX, England
IIF 38 IIF 39 Nottingham Road, Loughborough, Leicestershire, LE11 1EX
IIF 40 Nottingham Road, Nottingham Road, Loughborough, LE11 1EX, England
IIF 41 Nottingham Road, Nottingham Road, Loughborough, LE11 1EX, United Kingdom
Hewitson, Benjamin Peter Thexton
British general counsel born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Nottingham Road, Loughborough, LE11 1EX
Hewitson, Benjamin Peter Thexton
British none born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU, England
Mr Benjamin Hewitson
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 44 86 St Marys Row, St. Marys Row, Moseley, Birmingham, West Midlands, B13 9EF, England
- 1 86 St Marys Row St. Marys Row, Moseley, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-05Person with significant control
2016-09-15 ~ nowIIF 44 - Has significant influence or control → OE - 2 Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Officer 2021-06-18 ~ nowIIF 29 - Director → ME 2015-08-27 ~ nowIIF 12 - Secretary → ME
- 3 Nottingham Road, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2021-06-18 ~ dissolvedIIF 35 - Director → ME 2021-06-18 ~ dissolvedIIF 8 - Secretary → ME
- 4
RYBKA 2020 LIMITED
- nowENSCO 475 LIMITED - 2015-02-10 24 Rutland Street, EdinburghDissolved Corporate (8 parents)Profit/Loss (Company account)0 GBP2022-07-01 ~ 2023-06-30Officer 2024-04-22 ~ dissolvedIIF 41 - Director → ME - 5
WHIPP & BOURNE LIMITED
- nowBATCHFOLLOW LIMITED - 1992-01-07 Nottingham Road, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2021-06-18 ~ dissolvedIIF 31 - Director → ME 2021-09-21 ~ dissolvedIIF 10 - Secretary → ME
- 1 86 St Marys Row St. Marys Row, Moseley, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-05Officer 2011-12-23 ~ 2022-01-25IIF 18 - Director → ME 2006-06-17 ~ 2022-01-13IIF 1 - Secretary → ME
- 2 Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)1,519,373 GBP2020-11-30Officer 2021-06-21 ~ 2025-09-12IIF 33 - Director → ME 2021-06-21 ~ 2025-09-12IIF 9 - Secretary → ME
- 3 Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-06-18 ~ 2022-10-07IIF 25 - Director → ME 2015-08-27 ~ 2022-10-07IIF 2 - Secretary → ME
- 4 Nottingham Road, Loughborough, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2022-11-24 ~ 2025-09-12IIF 37 - Director → ME 2022-11-24 ~ 2025-09-12IIF 15 - Secretary → ME
- 5 Nottingham Road, LoughboroughActive Corporate (4 parents)Officer 2022-07-15 ~ 2025-09-12IIF 42 - Director → ME
- 6BRUSH POWER NETWORK LIMITED - 2022-04-26 Nottingham Road, Loughborough, Leicestershire, United KingdomActive Corporate (5 parents)Officer 2022-04-21 ~ 2025-09-12IIF 36 - Director → ME 2022-04-21 ~ 2025-09-12IIF 14 - Secretary → ME
- 7BRUSH TRUSTEES LIMITED - 2013-04-02 Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)Officer 2015-07-10 ~ 2022-10-07IIF 43 - Director → ME 2015-08-27 ~ 2022-10-07IIF 4 - Secretary → ME
- 8 Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Officer 2021-06-18 ~ 2025-09-12IIF 34 - Director → ME 2015-08-27 ~ 2025-09-12IIF 17 - Secretary → ME
- 9 Nottingham Road, Loughborough, LeicestershireActive Corporate (4 parents)Officer 2021-06-18 ~ 2025-09-12IIF 39 - Director → ME 2015-08-27 ~ 2025-09-12IIF 5 - Secretary → ME
- 10
DANKS HOLDINGS LIMITED
- nowBAILEY METERS & CONTROLS LIMITED - 1977-12-31BABCOCK CONTROLS LIMITED - 1979-12-31BABCOCK-BRISTOL LIMITED - 1986-06-02BRISTOL BABCOCK LIMITED - 1992-09-03 Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Officer 2021-06-18 ~ 2025-09-12IIF 30 - Director → ME 2021-06-18 ~ 2025-09-12IIF 6 - Secretary → ME - 11
ECO CABLE PROTECT UK LTD
- nowECO CABLE WRAP UK & IRELAND LTD - 2021-06-04 16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-10-18 ~ 2025-09-12IIF 21 - Director → ME - 12 Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (9 parents)Equity (Company account)1,611,113 GBP2021-09-30Officer 2022-08-23 ~ 2025-09-12IIF 27 - Director → ME 2022-08-23 ~ 2025-09-12IIF 7 - Secretary → ME
- 13
FKI ENGINEERING LIMITED
- nowSTONE INTERNATIONAL PLC - 1992-02-19FKI ENGINEERING LIMITED - 2015-10-05BRUSH PROPERTIES LIMITED - 2023-08-07HINGEWORLD LIMITED - 1982-06-16 Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2021-06-18 ~ 2025-09-12IIF 28 - Director → ME 2021-06-18 ~ 2025-09-12IIF 11 - Secretary → ME - 14HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13 Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (4 parents)Officer 2021-06-18 ~ 2022-10-07IIF 24 - Director → ME 2015-08-27 ~ 2022-10-07IIF 3 - Secretary → ME
- 15SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01 Nottingham Road, Loughborough, LeicestershireActive Corporate (5 parents, 1 offspring)Officer 2021-06-18 ~ 2025-09-12IIF 38 - Director → ME 2015-08-27 ~ 2025-09-12IIF 16 - Secretary → ME
- 16KIRKMAN UTILITY SERVICES LTD - 2025-10-03 24 Rutland Street, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,342,956 GBP2022-05-31Officer 2022-09-28 ~ 2025-09-12IIF 26 - Director → ME 2022-09-28 ~ 2025-09-12IIF 19 - Secretary → ME
- 17MCGOWAN RESTORATION LTD - 2024-05-30 16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-02-29Officer 2024-10-18 ~ 2025-09-12IIF 23 - Director → ME
- 18
MCGOWAN GROUP LTD
- nowMCGOWAN OUTDOOR ACCESS LIMITED - 2014-10-24MCGOWAN ENVIRONMENTAL ENGINEERING LTD - 2024-05-30 Unit 16a Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, ScotlandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,432,247 GBP2024-03-31Officer 2024-10-18 ~ 2025-09-12IIF 20 - Director → ME - 19 16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-02-29Officer 2024-10-18 ~ 2025-09-12IIF 22 - Director → ME
- 20
POISE GROUP LIMITED
- nowRAD INTERNATIONAL (UK) LIMITED - 2006-01-25POWERSYS LIMITED - 2017-03-24 Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,517,807 GBP2022-09-30Officer 2023-05-16 ~ 2025-09-12IIF 32 - Director → ME 2023-05-16 ~ 2025-09-12IIF 13 - Secretary → ME - 21
RYBKA LIMITED
- nowRYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED - 2007-06-29 24 Rutland Street, EdinburghActive Corporate (8 parents)Equity (Company account)2,164,887 GBP2024-04-22Officer 2024-04-22 ~ 2025-09-12IIF 40 - Director → ME
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