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.
Benisty, Maurice
Benisty, Maurice
British born in August 1970Resident in England
Registered addresses and corresponding companiesBenisty, Maurice
British businessman born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 4
29, Portland Place, London, Greater London, W1B 1QB, United Kingdom
Benisty, Maurice
British company director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 5 The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
Benisty, Maurice
British executive born in August 1970Resident in England
Registered addresses and corresponding companiesBenisty, Maurice
British banker born in August 1970Registered addresses and corresponding companies
IIF 8 24 Hill Rise, London, NW11 6NA
Bensity, Maurice
British executive born in August 1970Registered addresses and corresponding companies
IIF 9 The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
Benisty, Maurice
British Registered addresses and corresponding companies
IIF 10 7, Kinloss Gardens, London, N3 3DU, United Kingdom
Mr Maurice Benisty
British born in August 1970Resident in England
Registered addresses and corresponding companies
- 1
CREATIVE FAVOURS LIMITED
- nowJHJ VENTURES LIMITED - 2012-03-16 7 Kinloss Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,934 GBP2024-06-30Officer
2006-06-05 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-06-05 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomActive Corporate (4 parents)Officer 2020-12-09 ~ nowIIF 3 - Director → ME
- 3 7 Kinloss Gardens, 7 Kinloss Gardens, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-07-29 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4TRUSHELFCO (NO.2834) LIMITED - 2001-08-30 Mulberry House, 53 Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2007-08-08 ~ dissolvedIIF 6 - Director → ME
- 5 7 Kinloss Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-09-05 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 124 City Road, London, EnglandActive Corporate (7 parents)Officer 2014-06-02 ~ nowIIF 1 - Director → ME
- 1STARKTRAIL LIMITED - 1980-12-31WELBECK MARKETING LIMITED - 1994-03-22ERNEST JONES FINANCE LIMITED - 1987-02-11 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2010-09-17 ~ 2016-02-15IIF 5 - Director → ME
- 2GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08HELLER FINANCIAL LIMITED - 2002-03-25 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2007-08-08 ~ 2012-09-17IIF 7 - Director → ME
- 3GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2007-08-09 ~ 2016-09-30IIF 9 - Director → ME
- 4
HOST EUROPE FOUR LIMITED
- nowHOST EUROPE PLC - 2004-12-21QUALITY STREET INTERNET PLC - 1999-09-10BRAMHALL SPORTS II PLC - 1999-06-10MAGIC MOMENTS INTERNET PLC - 2001-03-09HOST EUROPE LIMITED - 2009-02-26BRAMHALL GROUP PLC - 1999-09-10 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 1999-08-17 ~ 2003-05-16IIF 8 - Director → ME - 5QUINTESSENTIALLY.COM LIMITED - 2000-09-27 29 Portland Place, LondonActive Corporate (3 parents, 11 offsprings)Profit/Loss (Company account)-1,000 GBP2023-05-01 ~ 2024-04-30Officer 2003-12-16 ~ 2012-10-05IIF 4 - Director → ME
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