logo
explain how to read the page

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

Ziff, Charles Benjamin Aaron

    Related profiles found in government register
  • Ziff, Charles Benjamin Aaron
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom

      IIF 1

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY, England

      IIF 2 IIF 3 IIF 4
  • Ziff, Charles Benjamin Aaron
    British managing director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY, England

      IIF 5

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 6
  • Ziff, Char;les Benjamin Aaron
    British managing director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Harewood Mews, Harewood, Leeds, West Yorkshire, LS17 9LY, England

      IIF 7
  • Ziff, Charles Benjamin Aaron
    British company director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Ziff, Charles Benjamin Aaron
    British managing director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziff, Benjamin
    British company director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 17 IIF 18
  • Ziff, Benjamin
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Cube, 123 Albion Street, Leeds, LS2 8ER, England

      IIF 19

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 20

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Ziff, Benjamin
    British managing director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY

      IIF 22 IIF 23 IIF 24

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY, England

      IIF 25

    • icon of address Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 26

    • icon of address Town Centre House, The Merrion Centre, Leeds, LS2 8LY

      IIF 27 IIF 28 IIF 29

    • icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 31 IIF 32
  • Mr Benjamin Ziff
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY

      IIF 33

    • icon of address Town Centre House, The Merrion Centre, Leeds, LS2 8LY

      IIF 34
  • Mr Benjamin Ziff
    British born in December 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY

      IIF 35
  • Ziff, Benjamin
    British managing director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Cube, 123 Albion Street, Leeds, LS2 8ER, England

      IIF 36
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -73,049 GBP2022-06-30
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -38,126 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,086,505 GBP2022-06-30
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 5 - Director → ME
  • 6
    CITIPARK UK LIMITED - 2021-05-11
    CROSSCO (1351) LIMITED - 2014-02-13
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 12 - Director → ME
  • 7
    CITIPARK LIMITED - 2015-04-30
    CROSSCO (1350) LIMITED - 2014-01-28
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 11 - Director → ME
  • 8
    TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 31 - Director → ME
  • 9
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
    DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
    TCS (KILMARNOCK) LIMITED - 2004-12-03
    SEVENGOLD LIMITED - 2004-11-30
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    icon of address Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 1 - Director → ME
  • 12
    icon of address Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,683 GBP2021-03-31
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 25 - Director → ME
  • 13
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 32 - Director → ME
  • 18
    TCS (VASSALLI) LIMITED - 2003-10-14
    CLANSHEER LIMITED - 2001-01-05
    icon of address Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 26 - Director → ME
  • 19
    TCS RENEWABLE ENERGY LIMITED - 2012-08-16
    WOODHALL STREET LIMITED - 2011-11-03
    BROOMCO (2889) LIMITED - 2002-05-22
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    IIF 13 - Director → ME
  • 20
    ARMOURMARK LIMITED - 1999-01-22
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 30 - Director → ME
  • 21
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 27 - Director → ME
  • 22
    AGENTSHOPE LIMITED - 1999-01-22
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 24 - Director → ME
  • 23
    TCS FINANCE LIMITED - 1999-04-01
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 29 - Director → ME
  • 24
    TCS PICCADILLY (2) LIMITED - 2011-11-03
    BROOMCO (3465) LIMITED - 2004-07-13
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    IIF 15 - Director → ME
  • 25
    MAINTAG LIMITED - 1995-12-22
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 22 - Director → ME
  • 26
    BROOMCO (3831) LIMITED - 2005-09-15
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    IIF 16 - Director → ME
  • 27
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 28 - Director → ME
  • 28
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 18 - Director → ME
  • 29
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-05-05
    IIF 36 - Director → ME
  • 2
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-23 ~ 2016-12-23
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 27 Harewood Mews, Harewood, Leeds, England
    Active Corporate (20 parents)
    Equity (Company account)
    44,683 GBP2023-12-31
    Officer
    icon of calendar 2012-03-08 ~ 2015-08-27
    IIF 7 - Director → ME
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,904 GBP2020-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2022-05-05
    IIF 21 - Director → ME
  • 5
    icon of address Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,683 GBP2021-03-31
    Officer
    icon of calendar 2021-10-19 ~ 2022-05-05
    IIF 19 - Director → ME
  • 6
    icon of address Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-17 ~ 2017-03-13
    IIF 8 - Director → ME
  • 7
    JCCO 336 LIMITED - 2013-09-20
    icon of address Level 4 2 Redman Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -10,518,873 GBP2023-12-31
    Officer
    icon of calendar 2016-11-16 ~ 2022-07-13
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.