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.
Mr Benjamin White
- British born in May 1977
Mr Benjamin White
Resident in United Kingdom
Registered addresses and corresponding companies38, Lower Sloane Street, Flat 1, London, SW1W 8BP, England
IIF 14th Floor, 17-19 Maddox Street, London, W1S 2QH
IIF 2Flat 1, 38, Lower Sloane Street, London, SW1W 8BP, England
IIF 3Flat 1, 38, Lower Sloane Street, London, SW1W 8BP, United Kingdom
IIF 4Flat 2, 40 Hays Mews, London, W1J 5QA, England
IIF 5Flat 2, 40 Hays Mews, London, W1J 5QA, United Kingdom
IIF 6
- British born in May 1977
Mr Benjamin White
Resident in England
Registered addresses and corresponding companies - British born in May 1977
White, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, Castle Street, Guildford, Surrey, GU1 3UW, United Kingdom
IIF 1017-19, Hennessy Jones Ltd, Maddox Street, London, W1S 2QH, United Kingdom
IIF 1117-19, Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
IIF 124th Floor 17-19, Maddox Street, London, W1S 2QH, United Kingdom
IIF 134th Floor, Maddox Street, London, W1S 2QH, England
IIF 14 IIF 1558, Flat 5 Park Street, London, W1K 2JL, United Kingdom
IIF 165d, Davies Mews, London, W1K 5AG, United Kingdom
IIF 17Flat 1, 38, Lower Sloane Street, London, SW1W 8BP, England
IIF 18Flat 1, 38, Lower Sloane Street, London, SW1W 8BP, United Kingdom
IIF 19Flat 2, 40 Hays Mews, London, W1J 5QA, United Kingdom
IIF 20Flat 5, 58 Park Street, Mayfair, London, W1K 2JL, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Flat D, 5 Davies Mews, London, W1K 5AB, United Kingdom
IIF 27Flat D, 5 Davies Mews, London, W1K 5AG, United Kingdom
IIF 28
- British born in May 1977
White, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in February 1977
White, Benjamin
Resident in England
Registered addresses and corresponding companies38 Lower Sloane Street, Lower Sloane Street, Flat 1, London, SW1W 8BP, England
IIF 34
- British born in May 1978
White, Benjamin
Resident in England
Registered addresses and corresponding companiesFlat D, 5 Davies Mews, London, W1K 5AG, England
IIF 35
- Registered addresses and corresponding companies
White, Benjamin
Flat 1, 38, Lower Sloane Street, London, SW1W 8BP, United Kingdom
IIF 36
- 1
1ST AVENUE MARKETING LIMITED
08683273Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 24 - Director → ME - 2
2020 WORDPRESS LIMITED
08622805Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (3 parents)Officer2013-07-24 ~ 2014-02-01IIF 26 - Director → ME - 3
BFE INVESTMENTS LTD
11602165167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2018-10-03 ~ nowIIF 31 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 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% → OE - 4
BGS CAPITAL LTD
1241065185 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 32 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE - 5
BGS PARTNERS LTD
12514116Flat 1 38 Lower Sloane Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
BIOMASS ENERGY LONDON LIMITED
08770501The Maltings 54 Bath Street, Gravesend, KentDissolved Corporate (2 parents)Officer2013-11-11 ~ 2014-07-02IIF 21 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-27
Dissolved on 2019-05-14SHADOW FINANCE LTD - 2013-03-081 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2015-02-01 ~ 2015-05-28IIF 35 - Director → ME - 8
DAISY OF LONDON LTD
10077434Flat 2 40 Hays Mews, London, EnglandDissolved Corporate (1 parent)Officer2016-03-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
EQUIP DISTRIBUTION LIMITED
08765943Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 10 - Director → ME - 10
GENWICK LIMITED
0789077249 Station Road, Polegate, EnglandDissolved Corporate (11 parents)Officer2016-01-25 ~ 2016-03-08IIF 14 - Director → ME - 11
HOLISTIC WEALTH MANAGEMENT LIMITED
08292127Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 25 - Director → ME - 12
- 13
MACAWS RACING LTD
10838555Flat 2 40 Hays Mews, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
MANAGE PTC LIMITED
08441893Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 23 - Director → ME - 15
MCWS RACING CLUB LTD
11005347Flat 1, 38 Lower Sloane Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
MINERAL WEALTH LIMITED
1189548938 Lower Sloane Street, Flat 1, London, EnglandDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 29 - Director → ME2020-06-04 ~ 2020-06-15IIF 34 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
- 18
O & A ADMINISTRATION LIMITED
08418693Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 22 - Director → ME - 19
PINGXIANG KEXING CHEMICAL PACKING CO LTD
13509544Suite 135 162 Warwick Way, London, EnglandDissolved Corporate (3 parents)Officer2022-01-17 ~ dissolvedIIF 33 - Director → ME - 20
UNIWAY SYSTEMS LIMITED
0790420949 Station Road, Polegate, EnglandDissolved Corporate (11 parents)Officer2016-01-25 ~ 2016-03-08IIF 15 - Director → ME - 21
W & M PARTNERS LIMITED
0882139758 Flat 5 Park Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-12-19 ~ dissolvedIIF 16 - Director → ME - 22
WHITE & CO CONSULTANTS LIMITED
08978537Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 27 - Director → ME - 23
WHITE & CO PROPERTY PARTNERS LIMITED
09098540Insolvency (Case 1) In administration
Administration started on 2018-01-11
Administration ended on 2023-01-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-12-05
Commencement of winding up on 2023-01-06Level 33 One Canada Square, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2014-06-23 ~ 2016-03-08IIF 28 - Director → ME - 24
WHITE AND CO MANAGEMENT LTD
11369727Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-07 during the appointment or period of control
Dissolved on 2025-04-24 during the appointment or period of controlC/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (3 parents)Officer2018-05-18 ~ dissolvedIIF 19 - Director → ME2018-05-18 ~ 2018-06-05IIF 36 - Secretary → MEPerson with significant control2018-05-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 25
WHITE PANTHER CAPITAL LIMITED
098811364th Floor 17-19 Maddox Street, LondonDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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