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.
Raban, Benjamin Nigel Charles
Raban, Benjamin Nigel Charles
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 5, Avon Gorge Industrial Estate, 1-2 Portview Road, Avonmouth, Bristol, BS11 9LQ, England
IIF 2 80 Oxford Street, Burnham-on-sea, Somerset, TA8 1EF, United Kingdom
IIF 3 Spot On Supplies, Eliot Road, Love Lane Industrial Estate, Cirencester, Gloucester, GL7 1FH, England
IIF 4 IIF 5 Spot On Supplies, Elliott Road, Love Lane Industrial Estate, Cirencester, GL7 1FH, England
Mr Benjamin Nigel Charles Raban
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 80 Oxford Street, Burnham-on-sea, Somerset, TA8 1EF, United Kingdom
Mr Benjamin Nigel Charles Raban
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 7 27, Churn Meadows, Cirencester, GL7 2BE, England
- 1LARKFINE LIMITED - 1985-06-24 Unit 5, Avon Gorge Industrial Estate 1-2 Portview Road, Avonmouth, Bristol, EnglandActive Corporate (9 parents)Equity (Company account)39,534 GBP2024-03-31Officer
2019-03-26 ~ nowIIF 1 - Director → ME - 2 80 Oxford Street, Burnham-on-sea, Somerset, United KingdomActive Corporate (2 parents)Officer 2024-08-09 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DESTYME LIMITED - 1976-12-31 80 Oxford Street, Burnham-on-sea, SomersetActive Corporate (8 parents)Net Assets/Liabilities (Company account)937,875 GBP2024-12-31Officer 2017-04-06 ~ nowIIF 3 - Director → ME
- 4OVAL (96) LIMITED - 1982-12-23 80 Oxford Street, Burnham-on-sea, SomersetActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,878,622 GBP2024-12-31Officer 2018-07-02 ~ nowIIF 5 - Director → ME
- 5LOQUAT (GENERAL MERCHANTS) LIMITED - 1976-12-31 80 Oxford Street, Burnham-on-sea, SomersetActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,857,555 GBP2024-12-31Officer 2018-07-02 ~ nowIIF 4 - Director → ME
- 1LARKFINE LIMITED - 1985-06-24 Unit 5, Avon Gorge Industrial Estate 1-2 Portview Road, Avonmouth, Bristol, EnglandActive Corporate (9 parents)Equity (Company account)39,534 GBP2024-03-31Person with significant control 2019-11-01 ~ 2022-03-11IIF 7 - Has significant influence or control → OE
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