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.
Benjamin, Kingsley
- British born in September 1973
Benjamin, Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Benjamin, Justin
Resident in United Kingdom
Registered addresses and corresponding companiesDalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 3
- British born in May 1974
Benjamin, Justin
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, England
IIF 41, Bedford Row, London, WC1R 4BZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in September 1973
Benjamin, Kingsley
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Kingsley Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, United Kingdom
IIF 19 IIF 20 IIF 214 Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 224.2, One Heddon Street, C/o Launchbay Capital, London, W1B 4BD, England
IIF 2366 Swish House, 73-75 Upper Richmond Road, East Putney, London, SW15 2SR, England
IIF 2490, Kings Road, London, SW19 8QW, England
IIF 2590, Kings Road, Wimbeldon, London, SW19 8QW, England
IIF 2690, Kings Road, Wimbledon, London, SW19 8QW, England
IIF 27Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 28One, Heddon Street, London, W1B 4BD, England
IIF 29Royalty House 72-74, Dean Street, London, W1D 3SG, England
IIF 30 IIF 31Soho Works, 72 - 74 Dean Street, Soho, London, W1D 3SG, England
IIF 3290, Kings Road, Wimbledon, SW19 8QW, United Kingdom
IIF 33
- British director born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies1 Bedford Row, London, WC1R 4BZ, United Kingdom
IIF 34
- British born in July 1968
Benjamin, Justin
Resident in Denmark
Registered addresses and corresponding companiesFlat 9, 2 Kew Bridge Road, Brentford, TW8 0FA, England
IIF 35
- British Registered addresses and corresponding companies
Benjamin, Justin
90, Kings Road, Wimbeldon, London, SW19 8QW, England
IIF 36
- born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies90, Kings Road, Wimbledon, London, SW19 8QW, United Kingdom
IIF 37
- British born in May 1974
Mr Justin Benjamin
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Kingsley Benjamin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benjamin, Justin
- British born in July 1968
Mr Justin Benjamin
Resident in Denmark
Registered addresses and corresponding companiesFlat 9, 2 Kew Bridge Road, Brentford, TW8 0FA, England
IIF 46
- Registered addresses and corresponding companies
Benjamn, Justin
90, Kings Road, Wimbledon, SW19 8QW, United Kingdom
IIF 47
- 1
26 SHEEN ROAD PROPERTY COMPANY LIMITED
0585399626 B Sheen Road, Sheen Road, Richmond, EnglandActive Corporate (10 parents)Officer2006-07-05 ~ 2025-12-15IIF 26 - Director → ME2006-07-05 ~ 2025-12-15IIF 36 - Secretary → MEPerson with significant control2017-07-12 ~ 2025-12-15IIF 38 - Has significant influence or control → OE - 2
AAC ACQUISITION I LTD
106110631 Bedford Row, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-09 ~ 2018-02-15IIF 24 - Director → ME - 3
AF ACQUISITION 1 LTD
10505329Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (7 parents)Officer2016-12-01 ~ 2018-02-15IIF 22 - Director → ME - 4AUDLEY FUNDING LIMITED - now
AUDLEY FUNDING PLC
- 2024-12-31 1036498245 Pall Mall, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-09-08 ~ 2018-02-14IIF 9 - Director → ME - 5BALISE SPRINGS LIMITED - now
BALISE SPRINGS PLC
- 2023-10-02 10843318Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (11 parents)Officer2017-06-30 ~ 2018-02-14IIF 8 - Director → ME - 6
BENJAMIN & RHEE CONSULTING LTD
08613771Flat 9 2 Kew Bridge Road, Brentford, EnglandDissolved Corporate (2 parents)Officer2013-07-17 ~ 2017-07-03IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-03IIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 7
BERETTA INVESTMENT MANAGEMENT LTD
1670384621 Leith House Hilldrop Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
- 9
- 10DOVER HARCOURT LIMITED - now
DOVER HARCOURT PLC
- 2023-10-02 1053706945 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2016-12-22 ~ 2018-02-14IIF 5 - Director → ME - 11
- 12ESCHER MARWICK LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-08-21
Commencement of winding up on 2025-10-08ESCHER MARWICK PLC
- 2024-12-31 10112860C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, BristolLiquidation Corporate (15 parents, 4 offsprings)Officer2016-09-26 ~ 2018-02-14IIF 10 - Director → ME - 13ETHIKA FINANCE LIMITED - now
ETHIKA FINANCE PLC
- 2022-03-22 1042425645 Pall Mall, London, EnglandActive Corporate (13 parents)Officer2016-10-12 ~ 2018-02-14IIF 6 - Director → ME - 14
F SECURED CAPITAL LTD
13494816Royalty House 72-74 Dean Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-05 ~ dissolvedIIF 31 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-23
Dissolved on 2025-05-25LENDFLO CAPITAL LIMITED - 2020-10-23Kroll Advisory Ltd. The Shard, 32 London Bridge Street., LondonDissolved Corporate (14 parents)Officer2021-02-10 ~ 2022-07-22IIF 32 - Director → ME - 16
FIBR SERVICES LTD
13718246Royalty House 72-74 Dean Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 30 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-05-25LENDFLO LIMITED - 2020-10-23Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2021-02-10 ~ 2023-09-13IIF 28 - Director → ME - 18
- 19
JBINC CONSULTING LIMITED
0975216890 Kings Road, Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
JBINC PROPERTY LIMITED
0934010890 Kings Road, WimbledonDissolved Corporate (1 parent, 1 offspring)Officer2014-12-03 ~ dissolvedIIF 33 - Director → ME2014-12-03 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-12-03 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 21KAEVA LIMITED - nowKAEVA PLC - 2023-10-02BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
INDEX ECOGEN PLC
- 2018-06-07 10334412Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-08-17 ~ 2018-02-15IIF 34 - Director → ME - 22
- 23
LOMAKATSI LIMITED
0939959840d Caversham Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-30 ~ 2017-05-31IIF 25 - Director → ME - 24OMNIA BONDS II LIMITED - now
OMNIA BONDS II PLC
- 2022-11-22 10729418Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2017-04-19 ~ 2018-02-14IIF 21 - Director → ME - 25
OWLEE LTD
140038584.2 One Heddon Street, C/o Launchbay Capital, London, EnglandDissolved Corporate (4 parents)Officer2024-02-05 ~ dissolvedIIF 23 - Director → ME - 26
SHENTON FINANCE PLC
106569584385, 10656958: Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2017-03-07 ~ 2017-10-11IIF 20 - Director → ME - 27
YXNG N BAIT GROUP HOLDINGS LTD
- 2020-03-09 09957490INDIEMUSCLE RECORDS GB LTD
- 2019-01-14 09957490LEFT WING RECORDS LTD
- 2018-03-28 0995749021 Hilldrop Estate, London, EnglandDissolved Corporate (2 parents)Officer2016-01-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 28
TILLER INVEST LTD
- 2020-06-26 1023466450 Grosvenor Hill, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 29
FLY STR8 VENTURES UK LTD
- 2023-07-10 128782184385, 12878218 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2020-09-14 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 30BIRMINGHAM SECURITIES LLP - 2014-10-109 Hoadly Road, London, EnglandActive Corporate (10 parents)Officer2015-01-29 ~ 2019-11-19IIF 37 - LLP Designated Member → ME
- 31
DILIGENT MUSIC ENTERTAINMENT LTD
- 2020-06-23 1081496821 Hilldrop Estate, London, EnglandDissolved Corporate (3 parents)Officer2017-06-12 ~ 2020-06-19IIF 11 - Director → ME2020-07-20 ~ 2020-07-25IIF 12 - Director → ME2020-08-01 ~ dissolvedIIF 13 - Director → ME2017-06-12 ~ 2019-02-05IIF 44 - Secretary → MEPerson with significant control2017-06-12 ~ 2020-06-20IIF 41 - Ownership of shares – 75% or more → OE2020-08-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.