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

Poynter, Benedict James Alexander

    Related profiles found in government register
  • Poynter, Benedict James Alexander
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Stott Close, London, SW18 2TG, United Kingdom

      IIF 1

    • 22, Arlington Street, London, SW1A 1RD, United Kingdom

      IIF 2
  • Poynter, Benedict James Alexander
    British finance director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111-113, Great Portland Street, 3rd Floor, London, W1W 6QQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 61, Pinehurst Court, 1-3 Colville Gardens, London, W11 2BJ, United Kingdom

      IIF 8
  • Poynter, Benedict James Alexander
    British chief executive officer born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Poynter, Benedict James Alexander
    British chief financial officer born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13065587 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 13133645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 13595205 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 13595328 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 124, City Road, London, EC1V 2NX, England

      IIF 20 IIF 21 IIF 22
  • Poynter, Benedict James Alexander
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 26
  • Poynter, Benedict James Alexander
    British none born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bourne Close, Otterbourne, Winchester, Hampshire, SO21 2DU, England

      IIF 27
  • Mr Benedict James Alexander Poynter
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Stott Close, London, SW18 2TG, United Kingdom

      IIF 28
  • Poynter, Benedict James Alexander

    Registered addresses and corresponding companies

    • 111-113, Great Portland Street, 3rd Floor, London, W1W 6QQ, England

      IIF 29

    • 111-113, Great Portland Street, 3rd Floor, London, W1W 6QQ, United Kingdom

      IIF 30
  • Poynter, Benedict

    Registered addresses and corresponding companies
  • Poynter, Benedct

    Registered addresses and corresponding companies

    • 111-113, Great Portland Street, 3rd Floor, London, W1W 6QQ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    OLSAM ACQ V LIMITED - 2021-10-12
    124 City Road, London
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 10 - director → ME
  • 2
    SORCIT LIMITED - 2022-02-15
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    554,257 GBP2022-02-09
    Officer
    2024-10-01 ~ now
    IIF 20 - director → ME
  • 3
    Sharon Booth, 11 Bourne Close, Otterbourne, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 27 - director → ME
  • 4
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,592 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    IIF 24 - director → ME
  • 5
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,115 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    IIF 14 - director → ME
  • 6
    124 City Road City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,323 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    IIF 26 - director → ME
  • 7
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,002 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    IIF 22 - director → ME
  • 8
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,650 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    IIF 23 - director → ME
  • 9
    124 City Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2024-10-08 ~ now
    IIF 11 - director → ME
  • 10
    124 City Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2024-10-08 ~ now
    IIF 12 - director → ME
  • 11
    124 City Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2024-10-08 ~ now
    IIF 9 - director → ME
  • 12
    124 City Road, London
    Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,746,484 GBP2021-12-31
    Officer
    2024-10-04 ~ now
    IIF 16 - director → ME
  • 13
    OLSAM ACQ W LIMITED - 2021-10-12
    124 City Road, London
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 18 - director → ME
  • 14
    ASHOVER COFFEE COMPANY LTD - 2013-05-08
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,609 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    IIF 15 - director → ME
  • 15
    124 City Road, London, England
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 21 - director → ME
  • 16
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,267 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    IIF 13 - director → ME
  • 17
    PARKER & JOHNSTON LTD - 2009-12-07
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,363,722 GBP2022-01-31
    Officer
    2024-10-01 ~ now
    IIF 25 - director → ME
  • 18
    OLSAM ACQ U LIMITED - 2021-10-04
    124 City Road, London
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 19 - director → ME
  • 19
    KASSA INC LIMITED - 2021-11-23
    BLACK WIDOW ARTS LIMITED - 2021-08-27
    OLSAM ACQ Z LIMITED - 2021-05-16
    124 City Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    IIF 17 - director → ME
  • 20
    20 Stott Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    94,521 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
Ceased 8
  • 1
    38 C/o Ed Rieu Sopher International, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,154,639 GBP2016-12-31
    Officer
    2014-11-17 ~ 2015-04-13
    IIF 6 - director → ME
    2015-04-29 ~ 2016-05-30
    IIF 33 - secretary → ME
  • 2
    38 C/o Ed Rieu Sopher International, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-17 ~ 2015-04-13
    IIF 7 - director → ME
    2015-04-29 ~ 2016-05-30
    IIF 31 - secretary → ME
  • 3
    38 C/o Ed Rieu Sopher International, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-17 ~ 2015-04-13
    IIF 4 - director → ME
    2015-04-29 ~ 2016-05-30
    IIF 32 - secretary → ME
  • 4
    LKR HOLDINGS LIMITED - 2022-01-12
    2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,140,383 GBP2021-12-31
    Officer
    2013-07-18 ~ 2013-08-29
    IIF 8 - director → ME
    2013-08-27 ~ 2016-07-12
    IIF 29 - secretary → ME
  • 5
    HGL INVESTMENTS LIMITED - 2017-06-15
    2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,101 GBP2023-12-31
    Officer
    2014-11-17 ~ 2015-04-13
    IIF 5 - director → ME
    2015-11-01 ~ 2016-07-12
    IIF 35 - secretary → ME
  • 6
    38 C/o Ed Rieu Sopher International, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-04-13
    IIF 3 - director → ME
    2015-04-29 ~ 2016-05-30
    IIF 34 - secretary → ME
  • 7
    38 C/o Ed Rieu Sopher International, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ 2016-05-30
    IIF 30 - secretary → ME
  • 8
    HILLGATE INVESTMENT TRADING (NO. 1) LIMITED - 2014-07-15
    Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2018-08-20 ~ 2019-10-31
    IIF 2 - director → ME

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