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.
Benfield, James Oliver
- British born in June 1974
Benfield, James Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesFinsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Mint House, 77 Mansell Street, London, E1 8AF
IIF 1048f, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, England
IIF 1148f, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, United Kingdom
IIF 12 IIF 13
- British director born in June 1974
Benfield, James Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesThe Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX
IIF 14 IIF 15 IIF 16Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England
IIF 17 IIF 18 IIF 19Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Mint House, 77 Mansell Street, London, E1 8AF
IIF 30 IIF 31Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British investment executive born in June 1974
Benfield, James Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesMint House, 77 Mansell Street, London, E1 8AF
IIF 36
- British none born in June 1974
Benfield, James Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesMint House, 77 Mansell Street, London, E1 8AF, United Kingdom
IIF 37
- British director born in June 1974
Benfield, James
Resident in United Kingdom
Registered addresses and corresponding companiesSirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AP, United Kingdom
IIF 38
- English born in June 1974
James Oliver Benfield
Resident in England
Registered addresses and corresponding companies15, Finsbury Circus, London, EC2M 7EB, England
IIF 39
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14EMS POWERSTAR GROUP LIMITED
- 2013-08-30 08555831C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 2 offsprings)Officer2013-06-04 ~ 2013-09-05IIF 35 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14EMS POWERSTAR LIMITED
- 2013-08-30 08506571C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 1 offspring)Officer2013-04-26 ~ 2013-09-05IIF 33 - Director → ME - 3
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
- 2010-12-15 SC189204GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09LOTHIAN FIFTY (525) LIMITED - 1998-11-2750 Lothian Road, Festival Square, EdinburghActive Corporate (17 parents, 2 offsprings)Officer2006-01-13 ~ nowIIF 6 - Director → ME - 4
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27 03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09BOOKCLERK LIMITED - 1995-06-02Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (32 parents, 16 offsprings)Officer2005-10-01 ~ nowIIF 5 - Director → ME - 5GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (15 parents)Officer2012-09-27 ~ dissolvedIIF 26 - Director → ME
- 6GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06ACTIVESHADOW LIMITED - 1986-07-24Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (25 parents, 6 offsprings)Officer2024-02-02 ~ nowIIF 8 - Director → ME
- 7
BCPE II FP GP LIMITED
SC41839450 Lothian Road, Festival Square, EdinburghActive Corporate (11 parents, 1 offspring)Officer2012-12-17 ~ nowIIF 7 - Director → ME - 8
BCPE II GP LIMITED
07847446Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (9 parents, 1 offspring)Officer2012-12-17 ~ nowIIF 4 - Director → ME - 9
- 10
- 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of controlThe Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2015-02-04 ~ dissolvedIIF 14 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of controlThe Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2015-01-08 ~ dissolvedIIF 15 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of controlThe Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2015-01-08 ~ dissolvedIIF 16 - Director → ME - 15UPWARDMOVER LIMITED - 1997-11-21Freeman Road, North Hykeham, Lincoln LincolnshireDissolved Corporate (16 parents)Officer2006-06-20 ~ 2007-03-23IIF 10 - Director → ME
- 16Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2017-08-10 ~ 2021-02-12IIF 25 - Director → ME
- 17Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2017-08-10 ~ 2018-07-24IIF 9 - Director → ME
- 18Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-09-01 ~ 2018-07-24IIF 24 - Director → ME
- 19Insolvency (Case 1) In administration
Administration started on 2019-03-29
Administration ended on 2020-03-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-25
Dissolved on 2021-08-25MATERIAL ADVANTAGE GROUP LIMITED
- 2011-06-07 06451211C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2007-12-18 ~ 2012-08-13IIF 30 - Director → ME - 20LOTHIAN SHELF (112) LIMITED - 2003-09-1150 Lothian Road, Edinburgh, MidlothianActive Corporate (17 parents, 3 offsprings)Officer2006-01-13 ~ nowIIF 3 - Director → ME
- 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2020-05-2130 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2012-05-16 ~ 2015-08-05IIF 38 - Director → ME - 23NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
PROSPERO BIDCO LIMITED
- 2010-11-11 06994996Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (20 parents, 1 offspring)Officer2009-08-19 ~ 2010-10-26IIF 31 - Director → ME - 24
PADDOCK HOLDINGS LIMITED
05667992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-02-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2006-01-27 ~ 2010-07-30IIF 36 - Director → ME - 25
- 26
- 27
PROJECT HELIOS TOPCO LIMITED
1696367848f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-01-14 ~ nowIIF 12 - Director → ME - 28
- 29
- 30
PROJECT POSEIDON TOPCO LIMITED
13697533C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-10-22 ~ 2024-12-06IIF 20 - Director → ME - 31
- 32
- 33
PROJECT SWAN TOPCO LIMITED
12647606Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-06-05 ~ 2024-08-29IIF 22 - Director → ME - 34GRANVILLE BAIRD GROUP LIMITED - 2002-01-02GRANVILLE HOLDINGS PLC - 1997-09-23GRANVILLE & CO. LIMITED - 1991-04-10M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (70 parents, 10 offsprings)Officer2023-07-01 ~ nowIIF 2 - Director → ME
- 35
SUNSHINE BIDCO LIMITED
07563497Mint House, 77 Mansell Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-14 ~ dissolvedIIF 37 - Director → ME - 36
- 37
TGF EXECUTIVE CARRIED INTEREST SLP
SL00657650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE - 38
- 39
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.