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.
Herbert, Benjamin Paul
- British born in February 1977
Herbert, Benjamin Paul
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1977
Herbert, Benjamin Paul
Resident in England
Registered addresses and corresponding companiesSwatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England
IIF 5
- British director born in February 1977
Herbert, Benjamin Paul
Resident in England
Registered addresses and corresponding companies - British none born in February 1977
Herbert, Benjamin Paul
Resident in England
Registered addresses and corresponding companiesSwatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
IIF 11
- born in February 1977
Herbert, Benjamin Paul
Resident in England
Registered addresses and corresponding companiesSwatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England
IIF 12
- British chartered accountant born in February 1977
Herbert, Benjamin Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSwatton Barn, Badbury, Swindon, SN4 0EU, England
IIF 13
- British born in February 1977
Mr Benjamin Paul Herbert
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Herbert, Benjamin Paul
- Registered addresses and corresponding companies
Herbert, Ben
Swatton Barn, Badbury, Swindon, SN4 0EU, England
IIF 25
- 1
BEAR HUB FRANCHISING LTD
- 2016-10-13 10328910Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
BEAR HUB LTD
10328927Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
D & T INNOVATION LIMITED
09745202Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
D&T FINANCIAL ADVISORS LTD
11365843Swatton Barn, Badbury, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)53,481 GBP2021-05-31Officer2018-05-16 ~ dissolvedIIF 7 - Director → ME - 5
D&T FUNDING LTD
14751014Swatton Barn, Badbury, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2023-03-23 ~ nowIIF 1 - Director → ME2023-03-23 ~ nowIIF 21 - Secretary → ME - 6
D&T RIA LIMITED
14877364Swatton Barn, Badbury, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-05-18 ~ dissolvedIIF 5 - Director → ME - 7Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 11 - Director → ME2010-11-17 ~ dissolvedIIF 23 - Secretary → ME
- 8
DENNIS & TURNBULL HOLDINGS LIMITED
- 2015-01-08 07458601Swatton Barn, Badbury, Swindon, WiltshireActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)70,000 GBP2023-01-31 ~ 2024-01-30Officer2010-12-02 ~ nowIIF 4 - Director → ME2010-12-02 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 9SPEED 9531 LIMITED - 2003-03-24Swatton Barn, Badbury, Swindon, Wiltshire, EnglandActive Corporate (10 parents, 7 offsprings)Equity (Company account)694,622 GBP2024-01-30Officer2007-02-01 ~ nowIIF 3 - Director → ME2012-03-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-05-06 ~ 2020-07-20IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 10
HMC MOTOR COMPANY LTD
07421749Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2010-10-28 ~ 2013-08-01IIF 13 - Director → ME2010-10-28 ~ 2013-08-01IIF 25 - Secretary → ME - 11UPASENVOY LIMITED - 1983-11-2143-45 Devizes Road, Swindon, WiltsActive Corporate (5 parents)Equity (Company account)1,489,576 GBP2024-03-31Officer2004-06-14 ~ nowIIF 2 - Director → ME
- 12
TAXGO LIMITED
10442860Swatton Barn, Badbury, Swindon, EnglandDissolved Corporate (4 parents)Equity (Company account)-6,897 GBP2019-10-31Officer2016-10-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
THE DT GROUP AUDIT LLP
OC455974Swatton Barn, Badbury, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2025-03-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove members → OEIIF 16 - Right to surplus assets - 75% or more → OE
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