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.
White, Benjamin
- British born in May 1977
White, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, Castle Street, Guildford, Surrey, GU1 3UW, United Kingdom
IIF 117-19, Hennessy Jones Ltd, Maddox Street, London, W1S 2QH, United Kingdom
IIF 217-19, Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
IIF 34th Floor 17-19, Maddox Street, London, W1S 2QH, United Kingdom
IIF 44th Floor, Maddox Street, London, W1S 2QH, England
IIF 5 IIF 658, Flat 5 Park Street, London, W1K 2JL, United Kingdom
IIF 75d, Davies Mews, London, W1K 5AG, United Kingdom
IIF 8Flat 1, 38, Lower Sloane Street, London, SW1W 8BP, England
IIF 9Flat 1, 38, Lower Sloane Street, London, SW1W 8BP, United Kingdom
IIF 10Flat 2, 40 Hays Mews, London, W1J 5QA, United Kingdom
IIF 11Flat 5, 58 Park Street, Mayfair, London, W1K 2JL, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Flat D, 5 Davies Mews, London, W1K 5AB, United Kingdom
IIF 18Flat D, 5 Davies Mews, London, W1K 5AG, United Kingdom
IIF 19
- British born in May 1977
White, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Mr Benjamin White
Resident in United Kingdom
Registered addresses and corresponding companies38, Lower Sloane Street, Flat 1, London, SW1W 8BP, England
IIF 254th Floor, 17-19 Maddox Street, London, W1S 2QH
IIF 26Flat 1, 38, Lower Sloane Street, London, SW1W 8BP, England
IIF 27Flat 1, 38, Lower Sloane Street, London, SW1W 8BP, United Kingdom
IIF 28Flat 2, 40 Hays Mews, London, W1J 5QA, England
IIF 29Flat 2, 40 Hays Mews, London, W1J 5QA, United Kingdom
IIF 30
- British born in February 1977
White, Benjamin
Resident in England
Registered addresses and corresponding companies38 Lower Sloane Street, Lower Sloane Street, Flat 1, London, SW1W 8BP, England
IIF 31
- British born in May 1978
White, Benjamin
Resident in England
Registered addresses and corresponding companiesFlat D, 5 Davies Mews, London, W1K 5AG, England
IIF 32
- British born in May 1977
Mr Benjamin White
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
White, Benjamin
Flat 1, 38, Lower Sloane Street, London, SW1W 8BP, United Kingdom
IIF 36
- 1
1ST AVENUE MARKETING LIMITED
08683273Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 15 - Director → ME - 2
2020 WORDPRESS LIMITED
08622805Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (3 parents)Officer2013-07-24 ~ 2014-02-01IIF 17 - Director → ME - 3
BFE INVESTMENTS LTD
11602165167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2018-10-03 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 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 - 4
BGS CAPITAL LTD
1241065185 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 23 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OE - 5
BGS PARTNERS LTD
12514116Flat 1 38 Lower Sloane Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 6
BIOMASS ENERGY LONDON LIMITED
08770501The Maltings 54 Bath Street, Gravesend, KentDissolved Corporate (2 parents)Officer2013-11-11 ~ 2014-07-02IIF 12 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-27
Dissolved on 2019-05-14SHADOW FINANCE LTD - 2013-03-081 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2015-02-01 ~ 2015-05-28IIF 32 - Director → ME - 8
DAISY OF LONDON LTD
10077434Flat 2 40 Hays Mews, London, EnglandDissolved Corporate (1 parent)Officer2016-03-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
EQUIP DISTRIBUTION LIMITED
08765943Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 1 - Director → ME - 10
GENWICK LIMITED
0789077249 Station Road, Polegate, EnglandDissolved Corporate (11 parents)Officer2016-01-25 ~ 2016-03-08IIF 5 - Director → ME - 11
HOLISTIC WEALTH MANAGEMENT LIMITED
08292127Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 16 - Director → ME - 12
- 13
MACAWS RACING LTD
10838555Flat 2 40 Hays Mews, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
MANAGE PTC LIMITED
08441893Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 14 - Director → ME - 15
MCWS RACING CLUB LTD
11005347Flat 1, 38 Lower Sloane Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 16
MINERAL WEALTH LIMITED
1189548938 Lower Sloane Street, Flat 1, London, EnglandDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 20 - Director → ME2020-06-04 ~ 2020-06-15IIF 31 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
- 18
O & A ADMINISTRATION LIMITED
08418693Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 13 - Director → ME - 19
PINGXIANG KEXING CHEMICAL PACKING CO LTD
13509544Suite 135 162 Warwick Way, London, EnglandDissolved Corporate (3 parents)Officer2022-01-17 ~ dissolvedIIF 24 - Director → ME - 20
UNIWAY SYSTEMS LIMITED
0790420949 Station Road, Polegate, EnglandDissolved Corporate (11 parents)Officer2016-01-25 ~ 2016-03-08IIF 6 - Director → ME - 21
W & M PARTNERS LIMITED
0882139758 Flat 5 Park Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-12-19 ~ dissolvedIIF 7 - Director → ME - 22
WHITE & CO CONSULTANTS LIMITED
08978537Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 18 - Director → ME - 23
WHITE & CO PROPERTY PARTNERS LIMITED
09098540Insolvency (Case 1) In administration
Administration started on 2018-01-11
Administration ended on 2023-01-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-12-05
Commencement of winding up on 2023-01-06Level 33 One Canada Square, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2014-06-23 ~ 2016-03-08IIF 19 - Director → ME - 24
WHITE AND CO MANAGEMENT LTD
11369727Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-07 during the appointment or period of control
Dissolved on 2025-04-24 during the appointment or period of controlC/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (3 parents)Officer2018-05-18 ~ dissolvedIIF 10 - Director → ME2018-05-18 ~ 2018-06-05IIF 36 - Secretary → MEPerson with significant control2018-05-18 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 25
WHITE PANTHER CAPITAL LIMITED
098811364th Floor 17-19 Maddox Street, LondonDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
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