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.
Leal, Benjamin John
Leal, Benjamin John
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 2 IIF 3 Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom
IIF 4 Unit 6, St Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England
IIF 5 Unit 6, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
IIF 6 Unit 6, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom
IIF 7 IIF 8 6, Horestone Rise, Seaview, PO34 5DA, United Kingdom
Leal, Benjamin John
British restaurateur born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom
Leal, Benjamin John
British chef born in January 1981Registered addresses and corresponding companies
IIF 10 11 Hill Street, Ryde, Isle Of Wight, PO33 2QN
Mr Benjamin John Leal
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 12 IIF 13 20c, Ordnance Row, Portsmouth, PO1 3DN, England
IIF 14 IIF 15 Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom
IIF 16 Unit 6, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
IIF 17 Unit 6, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom
IIF 18 Unit 6 St Georges Square, St. Georges Square, Portsmouth, PO1 3EY, England
Leal, Benjamin John
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesLeal, Benjamin John
British chefRegistered addresses and corresponding companies
IIF 21 11 Hill Street, Ryde, Isle Of Wight, PO33 2QN
- 1 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)300 GBP2024-03-28Officer
2015-09-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Unit 6 St Georges Square, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control 2022-02-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3SILBURY 194 LIMITED - 1999-04-09 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (2 parents)Equity (Company account)185,655 GBP2024-03-29Officer 2014-07-29 ~ nowIIF 9 - Director → ME
- 4 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-23 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 20c Ordnance Row, Portsmouth, EnglandActive Corporate (2 parents)Person with significant control 2018-05-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
CB CLUB IOW LIMITED
- nowCADET BEACH CLUB LIMITED - 2021-07-19 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (1 parent)Equity (Company account)-67,167 GBP2024-07-30Officer 2020-07-31 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7 Unit 6 St Georges Square, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Person with significant control 2020-11-04 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Woodside Lodge, Ashlake Copse Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (2 parents)Officer 2014-12-18 ~ dissolvedIIF 7 - Director → ME
- 9 Woodside Lodge, Ashlake Copse Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2015-08-08 ~ dissolvedIIF 8 - Director → ME
- 10HTGP (COWES) LIMITED - 2023-01-13 6 St Georges Square, Portsmouth, United KingdomActive Corporate (2 parents)Equity (Company account)-171 GBP2024-05-31Officer 2023-01-12 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 11 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (3 parents)Officer 2015-08-05 ~ dissolvedIIF 19 - Director → ME
- 12 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (3 parents)Officer 2015-08-05 ~ dissolvedIIF 20 - Director → ME
- 1 Unit 6 St Georges Square, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2022-02-02 ~ 2022-02-02IIF 6 - Director → ME
- 2SILBURY 194 LIMITED - 1999-04-09 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (2 parents)Equity (Company account)185,655 GBP2024-03-29Officer 2004-11-01 ~ 2009-02-06IIF 10 - Director → ME 2004-11-01 ~ 2009-02-06IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-02-26IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 6 St Georges Square, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2020-11-04 ~ 2021-11-12IIF 5 - Director → ME
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