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

Erwin, Benjamin Eugene

    Related profiles found in government register
  • Erwin, Benjamin Eugene
    American chief executive born in June 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 1 IIF 2

    • Unit 2, North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ

      IIF 3

    • Unit 2 North End Building Two, Crown Business Park Station Road, Old Dalby Melton Mowbray, Leicestershire, LE14 3NQ

      IIF 4

    • 1, Florence Way, Uxbridge, UB8 2LS, England

      IIF 5

    • 1 Union Business Park, Florence Way, Uxbridge, Middlesex, UB8 2LS, United Kingdom

      IIF 6

    • 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, England

      IIF 7

    • 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Erwin, Benjamin Eugene
    American director born in June 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

      IIF 15
  • Erwin, Benjamin Eugene
    American president born in June 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 5100, N River Road Ste. 300, Schiller Park, Il, 60176, United States

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 2 North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-09-22 ~ dissolved
    IIF 3 - director → ME
  • 2
    AVC PRODUCTIONS LIMITED - 2001-01-02
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-09-22 ~ dissolved
    IIF 10 - director → ME
  • 3
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    679,000 GBP2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 8 - director → ME
  • 4
    AVC PRODUCTIONS LIMITED - 2013-01-31
    AUDIO VISUAL COMMUNICATIONS LIMITED - 2001-01-02
    A.V.C. PRODUCTIONS LIMITED - 1987-12-24
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    32,017,000 GBP2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 9 - director → ME
  • 5
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,426,000 GBP2022-12-31
    Officer
    2024-12-20 ~ now
    IIF 15 - director → ME
  • 6
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2020-09-22 ~ dissolved
    IIF 1 - director → ME
  • 7
    KEENSHOW LIMITED - 1998-02-02
    1 Union Business Park, Florence Way, Uxbridge, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    470,000 GBP2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 7 - director → ME
  • 8
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2020-09-22 ~ dissolved
    IIF 2 - director → ME
  • 9
    TFCH (UK) LIMITED - 2019-11-22
    2nd Floor, Arcadia House 15 Forlease Road, Maidenhead
    Dissolved corporate (3 parents)
    Equity (Company account)
    48,125,770 GBP2020-06-30
    Officer
    2019-11-14 ~ dissolved
    IIF 16 - director → ME
  • 10
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,874,088 GBP2020-06-30
    Officer
    2019-11-14 ~ dissolved
    IIF 17 - director → ME
  • 11
    RAXCREST THEATRICAL LIMITED - 1996-09-26
    GILBEY, WARREN (WHOLESALE) LIMITED - 1990-03-15
    1 Florence Way, Uxbridge, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,187,000 GBP2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 5 - director → ME
  • 12
    Unit 2 North End Building Two, Crown Business Park Station Road, Old Dalby Melton Mowbray, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-09-22 ~ dissolved
    IIF 4 - director → ME
  • 13
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED - 1998-08-13
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    881,697 GBP2020-12-31
    Officer
    2020-09-22 ~ dissolved
    IIF 6 - director → ME
  • 14
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
    CINEVIDEO LIMITED - 1998-05-14
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,492,000 GBP2020-12-31
    Officer
    2020-09-22 ~ dissolved
    IIF 14 - director → ME
  • 15
    VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 11 - director → ME
Ceased 2
  • 1
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,426,000 GBP2022-12-31
    Officer
    2020-09-22 ~ 2024-07-24
    IIF 13 - director → ME
  • 2
    Union Business Park, Florence Way, Uxbridge, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-24 ~ 2024-12-20
    IIF 12 - director → ME

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