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
parent relation
Individuals in focus

Halfacre, Benjamin Stephen

    Related profiles found in government register
  • Halfacre, Benjamin Stephen
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 65, Milton Road, London, SW14 8JP, England

      IIF 1
  • Halfacre, Benjamin Stephen
    British finance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2 IIF 3
  • Halfacre, Benjamin Stephen
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4
  • Mr Benjamin Stephen Halfacre
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5 IIF 6
  • Mr Benjamin Stephen Halfacre
    United Kingdom born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Milton Road, London, SW14 8JP, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 5 - Has significant influence or controlOE
  • 2
    65 Milton Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    70 GBP2021-07-31
    Officer
    2016-07-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-24 ~ 2024-02-21
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents)
    Officer
    2018-05-21 ~ 2023-09-13
    IIF 3 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,798,601 GBP2022-12-31
    Officer
    2018-04-05 ~ 2023-09-13
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.