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.
Dives, Benjamin Martin
- British company director born in May 1978
Dives, Benjamin Martin
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 1
- British director born in May 1978
Dives, Benjamin Martin
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 3 IIF 4 (more)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1056, Milverton Road, London, London, NW6 7AP, United Kingdom
IIF 1156 Milverton Road, London, NW6 7AP
IIF 12 IIF 1356, Milverton Road, London, NW6 7AP, United Kingdom
IIF 1456, Milverton Road, London, NW67AP, United Kingdom
IIF 1586-90, Paul Street, London, EC2A 4NE, England
IIF 16Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17Kemp House, Kemp House, 160 City Road, Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 18Kemp House, Kemp House, 160 City Road, Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 192nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 20 IIF 21
- British director born in May 1978
Dives, Benjamin Martin
Resident in United Kingdom
Registered addresses and corresponding companies84, Brook Street, Mayfair, London, W1K 5EH, England
IIF 22
- British Registered addresses and corresponding companies
Dives, Benjamin Martin
- British born in May 1978
Mr Benjamin Martin Dives
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 27 IIF 28 (more)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 3456, Milverton Road, London, NW6 7AP
IIF 3585, Great Portland Street, London, W1W 7LT, England
IIF 36Kemp House, 152-160, City Road, London, EC1V 2NX, England
IIF 37Kemp House, 160, City Road, London, EC1V 2NX, England
IIF 382nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 39 IIF 40
- British director born in May 1978Registered addresses and corresponding companies
Dives, Benjamin
4a Belsize Grove, London, NW3 4UN
IIF 41
- British born in May 1978
Dives, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1978
Dives, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 44
- British born in May 1978
Mr Benjamin Dives
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Benjamin Martin Dives
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 48
- 1
LBX CUSTODY LTD
- 2019-09-26 11097311C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonDissolved Corporate (4 parents)Officer2017-12-05 ~ 2023-09-11IIF 18 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 2
DRACHENSBERG PRIVATE WEALTH LTD
- 2020-05-21 1240588063-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-01-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 3
BIGGERFLIP LTD
09401527128 City Road, London, United KingdomActive Corporate (3 parents)Officer2015-01-22 ~ 2021-06-10IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLUE CORAL MANAGEMENT LTD
08537535The Forum Cornhill Pw, Burgess Hill, West Sussex, EnglandDissolved Corporate (1 parent)Officer2013-05-21 ~ dissolvedIIF 16 - Director → ME - 5
CARGO CULT SOLUTIONS LTD
0657382856 Milverton Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-04-23 ~ dissolvedIIF 13 - Director → ME2008-04-23 ~ dissolvedIIF 23 - Secretary → ME - 6
CONTRACTOR ADMIN SERVICES LTD
- 2015-01-30 08568990311 Regents Park Road, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2013-06-13 ~ 2016-01-01IIF 15 - Director → ME - 7
DEFIANT ASSETS LTD
124352362nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 8
DEFIANT IDENTITY LTD
124351662nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DRACHENSBERG & CO. LTD
1237745763-66 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2019-12-24 ~ 2023-09-11IIF 43 - Director → MEPerson with significant control2019-12-24 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 10
LONDON BLOCK EXCHANGE LTD
- 2019-07-26 1096609629th Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2017-09-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-15 ~ 2018-06-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 11
ETHERTRADE LTD
10239849Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 12
GUESTHOUSE WEST LIMITED
04940166217 Westbourne Grove, London, United KingdomLiquidation Corporate (6 parents)Officer2003-11-10 ~ 2004-11-01IIF 41 - Director → ME - 13
LANGHAM PRIVATE WEALTH LTD
085328314th Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2013-05-16 ~ dissolvedIIF 22 - Director → ME - 14
LBX PAY LTD
- 2019-09-26 1145109320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-07-05 ~ 2023-09-11IIF 2 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 15
LBX DIGITAL CUSTODY LTD
1143131020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-06-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 16
LBX MARKETS LTD
1144846820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 17
LONDON CRYPTOCURRENCIES EXCHANGE LTD
10874961Kemp House, 160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 18
LBX PEG LTD
- 2020-05-12 1178465520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 1963-66 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2020-01-15 ~ 2023-09-11IIF 42 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 20
NEON AZTEC LTD
0678583256 Milverton Road, LondonDissolved Corporate (4 parents)Officer2009-01-08 ~ dissolvedIIF 12 - Director → ME2009-01-08 ~ dissolvedIIF 24 - Secretary → ME - 21
LBX SECURITIES LTD
- 2020-05-12 1193018720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-04-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 22
PALEOSOFT LIMITED
0839566256 Milverton Road, LondonDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 23
PIGLION AND SETH LTD
1024555220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 24
PROFIT SCIENCE LTD
1301326585 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 25
MAYAN BLOCK LTD
- 2022-01-20 11112997LBX TRADING LTD
- 2020-02-03 111129974385, 11112997 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-12-15 ~ 2023-09-01IIF 8 - Director → MEPerson with significant control2017-12-15 ~ 2021-01-05IIF 33 - Ownership of shares – 75% or more → OE2021-01-05 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 26
WIZDIZ LTD
0736856356 Milverton Road, London, EnglandDissolved Corporate (3 parents)Officer2010-09-07 ~ 2011-01-01IIF 11 - Director → ME
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