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.
Ben Thwaites
Ben Thwaites
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
Thwaites, Ben
British sales manager born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
Mr Benjamin William Thwaites
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10 Holmdale Gardens, London, NW4 2LX, United Kingdom
Thwaites, Ben
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 4 First Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England
Thwaites, Benjamin William
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin William Thwaites
British born in June 1983Resident in Israel
Registered addresses and corresponding companies
IIF 7 35, Ballards Lane, London, N3 1XW, England
Thwaites, Benjamin William
British director born in June 1983Resident in Israel
Registered addresses and corresponding companies
- 1 Jack Ross Chartered Accountants, Barnfield House, Salford Approach, Salford, United KingdomDissolved corporate (1 parent)Officer
2016-06-10 ~ dissolvedIIF 6 - director → ME - 2 Preston Park House, South Road, Brighton, East SussexCorporate (2 parents)Equity (Company account)10,247 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 2 - director → MEPerson with significant control 2021-03-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (4 parents)Officer 2016-12-08 ~ dissolvedIIF 5 - director → ME
- 1 35 Ballards Lane, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-4,117,333 GBP2023-07-31Officer 2019-04-11 ~ 2021-03-26IIF 4 - director → ME
- 2 35 Ballards Lane, London, EnglandCorporate (3 parents, 14 offsprings)Equity (Company account)-16,171,563 GBP2023-07-31Officer 2014-07-18 ~ 2021-02-01IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE 2019-08-23 ~ 2022-04-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 1 Rutland Court, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)Equity (Company account)2,718 GBP2021-07-31Officer 2019-10-11 ~ 2021-03-26IIF 8 - director → ME
