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.
Benest, Maria Renault
- British born in September 1964Registered addresses and corresponding companies
Benest, Maria Renault
Les Pres Verts, La Rue Des Buttes, St Mary, Jersey, JE3 3DE, Channel Islands
IIF 1
- British born in September 1964
Renault, Maria
Resident in Jersey
Registered addresses and corresponding companiesCitco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF, Jersey
IIF 2 IIF 3 IIF 4 (more)Les Pres Verts, La Rue Des Buttes, St. Mary, Jersey, JE3 3DE
IIF 7Les Pres Verts, Rue Des Buttes, St Mary, Jersey, Channel Isles, JE3 3DE
IIF 8 IIF 9 IIF 102nd Floor, 7 Heddon Street, London, W1B 4BD, England
IIF 11 IIF 12Citco Jersey Limited, First Floor, Le Masurier House, La Rue Le Masurier, St Helier, JE2 4YE, Jersey
IIF 13
- British director born in September 1964
Renault, Maria
Resident in Jersey
Registered addresses and corresponding companiesCitco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF, Jersey
IIF 14C/o Citco Jersey Limited, La Rue Le Masurier, St. Helier, Jersey, JE2 4YE, United Kingdom
IIF 15First Floor, Le Masurier House, La Rue Le Masurier, St. Helier, Jersey, JE2 4YE, Jersey
IIF 16Les Pres Verts, Rue Des Buttes, St Mary, Jersey, Channel Isles, JE3 3DE
IIF 1731, Bruton Place, London, W1J 6NN, United Kingdom
IIF 18 IIF 191st Floor, Le Masurier House, La Rue Le Masurier, St Helier, JE2 4YE, Jersey
IIF 20 IIF 21First Floor Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE, Jersey
IIF 22Le Masurier House, First Floor, La Rue Le Masurier, St Helier, Jersey, JE24YE, Jersey
IIF 23C/o Citco Jersey Limited, La Rue Le Masurier, St. Helier, JE2 4YE, Jersey
IIF 24Second Floor, No.4 The Forum, Grenville Street, St. Helier, JE2 4UF, Jersey
IIF 25 IIF 26
- British director of citco jersey limited born in September 1964
Renault, Maria
Resident in Jersey
Registered addresses and corresponding companiesFirst Floor Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE, Uk Offshore
IIF 27
- British none born in September 1964
Renault, Maria
Resident in Jersey
Registered addresses and corresponding companies - British, director born in September 1964
Renault, Maria
Resident in Jersey
Registered addresses and corresponding companiesC/o Citco Jersey Limited, No. 4 The Forum, Grenville Street, St Helier, JE2 4UF, Jersey
IIF 31
- 1
2020 GROUP (JERSEY) LIMITED
FC0321234th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyActive Corporate (8 parents)Officer2014-10-02 ~ 2015-10-21IIF 30 - Director → ME - 2
BLACK LION HOUSE GP LTD
101986477 Heddon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-05-25 ~ 2021-08-19IIF 4 - Director → ME - 3
BLACK LION HOUSE NOMINEE LIMITED
102010167 Heddon Street, London, EnglandDissolved Corporate (11 parents)Officer2016-05-26 ~ 2021-08-19IIF 3 - Director → ME - 4EMPEROR AMPERSAND NOMINEE LIMITED - nowPETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
RESOLUTION QUADRANGLE NOMINEE LIMITED
- 2013-05-14 065179703rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (20 parents)Officer2012-06-18 ~ 2013-04-08IIF 23 - Director → ME - 5
FUBON MTL PROPERTY (JERSEY) LIMITED
OE017394Second Floor No. 4 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (8 parents)OfficerResponsible for individual form part of the board of directors and participates in decision making2023-01-24 ~ 2025-09-30IIF 31 - Managing Officer → ME - 6SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2012-06-18 ~ 2017-11-08IIF 26 - Director → ME
- 7SHELFCO (NO.3315) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2012-06-18 ~ 2017-11-08IIF 25 - Director → ME
- 8
HAT AND BEAVER MANAGEMENT COMPANY LIMITED
08208695Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (10 parents)Officer2012-09-10 ~ 2015-01-21IIF 19 - Director → ME - 9
HOLLEN RESIDENTIAL LIMITED
0817074716 New Burlington Place, London, EnglandDissolved Corporate (6 parents)Officer2012-08-07 ~ dissolvedIIF 22 - Director → ME - 10
KENSAL RESIDENTIAL DEVELOPMENTS LIMITED
0982891916 New Burlington Place, New Burlington Place, London, EnglandDissolved Corporate (3 parents)Officer2015-10-16 ~ dissolvedIIF 16 - Director → ME - 112nd Floor 7 Heddon Street, London, EnglandReceiver Action Corporate (12 parents, 1 offspring)Officer2017-07-28 ~ nowIIF 12 - Director → ME
- 122nd Floor 7 Heddon Street, London, EnglandReceiver Action Corporate (13 parents, 1 offspring)Officer2016-06-10 ~ nowIIF 6 - Director → ME
- 132nd Floor 7 Heddon Street, London, EnglandReceiver Action Corporate (13 parents)Officer2017-07-28 ~ nowIIF 11 - Director → ME
- 142nd Floor 7 Heddon Street, London, EnglandReceiver Action Corporate (14 parents)Officer2016-06-11 ~ nowIIF 2 - Director → ME
- 15
MARSHALL STREET REGENERATION LIMITED
0553098415 Newland, Lincoln, LincolnshireActive Corporate (11 parents)Officer2008-04-18 ~ 2012-10-12IIF 17 - Director → ME - 16C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2012-01-24 ~ 2019-11-27IIF 21 - Director → ME
- 17PACIFIC SHELF 751 LIMITED - 1998-04-27C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (34 parents, 1 offspring)Officer2012-01-24 ~ 2019-11-27IIF 20 - Director → ME
- 18
OTR CONVERSIONS LONDON LIMITED
0781780526-28 Bedford Row, Holborn, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-10-20 ~ dissolvedIIF 15 - Director → ME - 19
OTR NOMINEES LIMITED
- 2011-11-04 0782670326-28 Bedford Row, Holborn, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-10-28 ~ 2011-11-04IIF 24 - Director → ME - 20PINBOARD (UK) LIMITED - now
PINBOARD GENERAL PARTNER LIMITED
- 2014-02-27 06161044QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED
- 2008-10-30 06161044PRECIS (2683) LIMITED - 2007-05-0431 Lisson Grove, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2008-04-18 ~ 2012-11-23IIF 8 - Director → ME - 21PRECIS (2687) LIMITED - 2007-05-1031 Lisson Grove, London, EnglandActive Corporate (12 parents)Officer2008-04-18 ~ 2012-11-23IIF 9 - Director → ME
- 22PRECIS (2688) LIMITED - 2007-05-1031 Lisson Grove, London, EnglandActive Corporate (12 parents)Officer2008-04-18 ~ 2008-07-18IIF 1 - Director → ME2008-04-18 ~ 2012-11-23IIF 10 - Director → ME
- 23
PITHAY GP LTD
102268492nd Floor 7 Heddon Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2016-06-11 ~ dissolvedIIF 14 - Director → ME - 24
PITHAY NOMINEE LIMITED
102295412nd Floor 7 Heddon Street, London, EnglandDissolved Corporate (14 parents)Officer2016-06-13 ~ dissolvedIIF 5 - Director → ME - 25
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
0823816116 New Burlington Place, New Burlington Place, London, EnglandDissolved Corporate (6 parents)Officer2012-10-03 ~ dissolvedIIF 18 - Director → ME - 2616 New Burlington Place, New Burlington Place, London, EnglandDissolved Corporate (9 parents)Officer2011-09-16 ~ dissolvedIIF 28 - Director → ME
- 273rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (24 parents)Officer2011-09-16 ~ 2020-06-05IIF 29 - Director → ME
- 28
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED
0740504021 Weymouth Avenue, Dorchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-10-12 ~ 2019-04-03IIF 13 - Director → ME - 29
TRITON COURT GP LIMITED
0786090510th Floor 5 Churchill Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-11-25 ~ 2015-10-08IIF 7 - Director → ME - 30
TRITON COURT NOMINEE (NEWCO) LIMITED
0959586210th Floor 5 Churchill Place, London, United KingdomActive Corporate (10 parents)Officer2015-05-18 ~ 2015-10-08IIF 27 - Director → ME
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