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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
parent relation
Individuals in focus

Mr Benjamin John Dixon Whitaker

    Related profiles found in government register
  • Mr Benjamin John Dixon Whitaker
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Whitaker, Benjamin John Dixon
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Whitaker, Benjamin John Dixon
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 57, Kingsway, Woking, GU21 6NS, England

      IIF 10
  • Whitaker, Benjamin John Dixon
    British director/it born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 57, Kingsway, Woking, GU21 6NS, England

      IIF 11
  • Whitaker, Benjamin John Dixon
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Benjamin John Dixon
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Ayres Street, London, SE1 1EU, United Kingdom

      IIF 14
  • Whitaker, Benjamin John Dixon
    British

    Registered addresses and corresponding companies
    • 81, Blackfriars Road, London, SE1 8HA, United Kingdom

      IIF 15
    • 81 Blackfriars Road, London, SE1 8UA

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    BERKSHIRE AVIATION SERVICES LIMITED
    01223132
    Nicholas Brown, Boughton Hall Cottage Send Marsh Road, Send, Woking, Surrey
    Active Corporate (33 parents)
    Officer
    2020-11-19 ~ 2023-02-16
    IIF 10 - Director → ME
  • 2
    BON BOIS LIMITED
    15191362
    38 Beech Avenue, Chichester, England
    Active Corporate (7 parents)
    Officer
    2023-10-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 2 - Has significant influence or control OE
    2023-10-05 ~ 2024-10-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KERBO CHARGE LTD
    14147745
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 5 - Director → ME
  • 4
    MASABI GROUP LIMITED
    - now 04260927
    BLUE TECHNOLOGIES LIMITED
    - 2019-04-17 04260927
    1 Bow Churchyard, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2001-07-27 ~ now
    IIF 12 - Director → ME
    2001-07-27 ~ 2010-10-01
    IIF 15 - Secretary → ME
  • 5
    MASABI LIMITED
    04431819
    1 Bow Churchyard, London, England
    Active Corporate (14 parents)
    Officer
    2008-08-01 ~ now
    IIF 13 - Director → ME
    2002-05-03 ~ 2010-10-01
    IIF 16 - Secretary → ME
  • 6
    MASABI US LTD
    08026808
    1 Bow Churchyard, London, England
    Active Corporate (10 parents)
    Officer
    2012-04-11 ~ 2012-04-19
    IIF 14 - Director → ME
  • 7
    MYTRIP BY PASSENGER LIMITED
    - now 03109276
    NETESCAPE LIMITED - 2020-07-15
    The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth, England
    Active Corporate (15 parents)
    Officer
    2026-01-20 ~ now
    IIF 9 - Director → ME
  • 8
    PASSENGER TECHNOLOGY GROUP LIMITED
    09807101
    The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 7 - Director → ME
  • 9
    REFRAMING LTD
    16203597
    38 Beech Avenue, Chichester, England
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    SNAP TRAVEL TECHNOLOGY LIMITED
    10032757
    C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-18 ~ 2019-07-24
    IIF 11 - Director → ME
  • 11
    WE ARE BASE LTD
    - now 06663791
    BASE CREATIVE AGENCY LIMITED - 2013-05-10
    The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.