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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

Warren, Benjamin Jack

    Related profiles found in government register
  • Warren, Benjamin Jack
    British

    Registered addresses and corresponding companies
  • Warren, Benjamin Jack
    British accountant

    Registered addresses and corresponding companies

    • icon of address 47 Wychwood Avenue, Stanmore, Middx, HA8 6TQ

      IIF 4
  • Warren, Benjamin
    British

    Registered addresses and corresponding companies

    • icon of address 47 Wynchwood Avenue, Stanmore, Middlesex

      IIF 5
  • Warren, Benjamin Jack
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Radlett Park Road, Radlett, WD7 7BQ, United Kingdom

      IIF 6
  • Warren, Benjamin Jack
    British accountant born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 222, Kensal Road, Studio 133, London, W10 5BN, England

      IIF 7

    • icon of address Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

      IIF 8

    • icon of address Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 9

    • icon of address 47 Wychwood Avenue, Stanmore, Middx, HA8 6TQ

      IIF 10
  • Warren, Benjamin Jack
    British chartered accountant born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Benjamin Jack
    British chartered accountant born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66-68, De Beauvoir Crescent, London, N1 5SB, United Kingdom

      IIF 14

    • icon of address C/o Hilton Consulting, Studio 133 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 15
  • Warren, Benjamin Jack
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 119 The Hub, 300 Kensal Road, London, W10 5BE, United Kingdom

      IIF 16
  • Mr Benjamin Warren
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 17
  • Mr Benjamin Jack Warren
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 222, Kensal Road, Studio 133, London, W10 5BN, England

      IIF 18
  • Mr Benjamin Jack Warren
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66-68, De Beauvoir Crescent, London, N1 5SB, United Kingdom

      IIF 19

    • icon of address C/o Hilton Consulting, Studio 133 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 20

    • icon of address Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 66-68 De Beauvoir Crescent, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-06 ~ dissolved
    IIF 8 - Director → ME
  • 3
    TOTALZONE LIMITED - 2005-05-12
    icon of address Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,051,969 GBP2024-04-30
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-03-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    ARMADA LIMITED - 2005-05-12
    icon of address 222 Kensal Road, Studio 133, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,112,175 GBP2024-04-30
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 5
    icon of address Hilton Consulting, 119 Network Hub, Kensal Road 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 6
    icon of address C/o Hilton Consulting Studio 133 Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    141,135 GBP2019-04-30
    Officer
    icon of calendar 2004-02-10 ~ 2010-01-01
    IIF 3 - Secretary → ME
  • 2
    HILTON HOLDINGS (UK) LIMITED - 2005-05-12
    icon of address 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    54,984 GBP2016-04-30
    Officer
    icon of calendar 2005-02-16 ~ 2005-02-16
    IIF 11 - Director → ME
    icon of calendar 2005-02-16 ~ 2010-01-01
    IIF 1 - Secretary → ME
    icon of calendar 2004-04-18 ~ 2005-02-16
    IIF 5 - Secretary → ME
  • 3
    icon of address 66-68 De Beauvoir Crescent, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-02 ~ 2025-02-21
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    icon of address Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-06 ~ 2007-03-31
    IIF 4 - Secretary → ME
  • 5
    HILTON CONSULTING LIMITED - 2005-05-12
    icon of address Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,533 GBP2016-04-30
    Officer
    icon of calendar 2005-02-16 ~ 2005-02-16
    IIF 12 - Director → ME
    icon of calendar 2005-02-16 ~ 2009-12-31
    IIF 2 - Secretary → ME
  • 6
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2008-01-01
    IIF 13 - Director → ME
  • 7
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    605,195 GBP2023-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-09-24
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2021-09-24
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,824 GBP2023-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2007-02-12
    IIF 10 - Director → ME

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