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
Individuals in focus
White, Ben
- British born in January 1979
White, Ben
Resident in England
Registered addresses and corresponding companies - British director born in January 1979Registered addresses and corresponding companies
White, Ben
3 Aba Hillel St., Ramat-gan, Israel
IIF 12
- British born in January 1979
Mr Ben White
Resident in England
Registered addresses and corresponding companies - British born in January 1979
White, Ben
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 16 IIF 17 IIF 18Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 19Flat 1, 139 Pembroke Road, London, N10 2JE, United Kingdom
IIF 20Unit 4, 139-141 Pembroke Road, London, N10 2JE, England
IIF 21Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, N10 2JE, England
IIF 22 IIF 2310, Howlett Way, Thetford, IP24 1HZ, England
IIF 24
- British director born in January 1979
White, Ben
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
White, Ben
2, Leman Street, London, E1W 9US, United Kingdom
IIF 29
- British born in January 1979
Mr Ben White
Resident in United Kingdom
Registered addresses and corresponding companies139, Pembroke Road, London, N10 2JE, United Kingdom
IIF 302, Leman Street, London, E1W 9US, United Kingdom
IIF 31 IIF 32 IIF 33 (more)5-7, Cranwood Street, London, EC1V 9EE, England
IIF 38Apartment 19 1 Ribbon Lane, Llanvanor Road, London, NW2 2AR, England
IIF 39Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, N10 2JE, England
IIF 40 IIF 41 IIF 4210, Howlett Way, Thetford, IP24 1HZ, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
27
- 1
OVAMEX TRADING LIMITED
- 2007-05-29 05125617291 Mather Avenue, Liverpool, EnglandActive Corporate (12 parents)Officer2004-12-21 ~ 2009-07-14IIF 28 - Director → ME - 2
AURALUX VENTURES LIMITED
168882962 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-03 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3RNV EUROPE LTD - 2018-02-192 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-19 ~ nowIIF 2 - Director → ME
- 4
CLEAN ENERGY SOLUTIONS AFRICA LIMITED
10710645Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-05 ~ 2018-09-01IIF 20 - Director → ME - 5
ZOOBON LIMITED
- 2005-02-07 04508631Finsgate 5/7 Cranwood Street, LondonDissolved Corporate (5 parents)Officer2002-08-12 ~ dissolvedIIF 26 - Director → ME - 6HERSTYLER TRADING LIMITED - 2012-03-272 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2012-05-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 7
INSIDE TRADING (BEAUTY) LIMITED
08423719Bank Street Business Centre, 6 Bank Street, Malvern, Worcestershire, EnglandActive Corporate (4 parents)Officer2013-02-28 ~ 2013-06-01IIF 25 - Director → ME - 8BOWMAR MARKETING GROUP LIMITED - 1991-10-02137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (5 parents)Officer2022-01-27 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 9
JOLEE LIMITED
159052452 Leman Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 10
JOSE EBER LIMITED
- 2012-10-04 069755702 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2012-10-03 ~ nowIIF 8 - Director → ME - 11
K R M INVESTMENTS LTD
086743132 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2021-05-06 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12KOKOMO JEWELLERY UK LIMITED - nowMAGNOLIA SILVER JEWELLERY LIMITED - 2016-08-18ARUM OVERSEAS LIMITED - 2015-09-23MAGNOLIA SILVER JEWELLERY LIMITED - 2014-01-15
ARUM OVERSEAS LIMITED
- 2013-12-11 06690785Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents, 5 offsprings)Officer2008-09-08 ~ 2009-01-29IIF 27 - Director → ME - 13LADYCARE MENOPAUSE LIMITED - 2017-07-17Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 14
LADYCARE LIMITED
06775961Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 15LADYCARE LIFETIME LTD - 2017-07-17Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, EnglandActive Corporate (7 parents)Officer2022-03-31 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
MME GLOBAL LIMITED
150866912 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2023-08-21 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 17
MYLEE BEAUTY LIMITED
088799572 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-03 ~ nowIIF 6 - Director → ME - 18
PAI SKINCARE LIMITED
05887401Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (19 parents)Officer2025-12-11 ~ nowIIF 1 - Director → ME - 19
BRANDS LIFE LIMITED
- 2022-05-20 10568630119-121 C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2017-01-17 ~ 2024-04-11IIF 17 - Director → MEPerson with significant control2017-01-17 ~ 2026-02-08IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE2026-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 20137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 21PERADOX LIMITED - 2005-04-11BLUE FAWCETT LIMITED - 2004-02-042 Leman Street, London, United KingdomActive Corporate (14 parents)Officer2020-06-18 ~ nowIIF 10 - Director → ME
- 22LEIGHTON DENNY RETAIL LIMITED - 2012-03-282 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-15 ~ nowIIF 9 - Director → ME2012-07-02 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
PIPKIN EUROPE LIMITED
102433162 Leman Street, London, United KingdomActive Corporate (1 parent)Officer2016-06-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 24
PRESTIGE PERSONAL CARE HOLDINGS LIMITED
1336189710 Howlett Way, Thetford, EnglandDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 25
THE BEAUTY ALLIANCE INTERNATIONAL LIMITED
115810295b Parr Road, Stanmore, EnglandActive Corporate (3 parents)Person with significant control2025-03-05 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26N. GREENING LIMITED - 1989-05-10Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer2000-01-24 ~ dissolvedIIF 12 - Director → ME
- 27
WASTE2TRICITY LIMITED
06708968Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (20 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-02-17IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.