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.
Mr Ben Henry Wilson
Mr Ben Henry Wilson
British born in March 2020Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 25 Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ, England
Mr Ben Henry Wilson
British born in April 1975Resident in England
Registered addresses and corresponding companiesMr Benjamin Henry Wilson
British born in April 1975Resident in England
Registered addresses and corresponding companiesWilson, Ben Henry
British director born in April 1975Resident in England
Registered addresses and corresponding companiesWilson, Benjamin Henry
British born in April 1975Resident in England
Registered addresses and corresponding companiesWilson, Benjamin Henry
British company director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
Wilson, Benjamin Henry
British director born in April 1975Resident in England
Registered addresses and corresponding companiesWilson, Benjamin Henry
British property developer born in April 1975Resident in England
Registered addresses and corresponding companiesWilson, Benjamin Henry
born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2a, Queen Annes Gardens, London, W4 1TU
Wilson, Benjamin Henry
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7, Holbrooke Mews, 7 Holbrooke Place, Richmond, TW10 6UD, United Kingdom
Wilson, Benjamin Henry
British property developer born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)206,815 GBP2015-08-31Officer
2013-08-12 ~ dissolvedIIF 23 - Director → ME - 2 7 Holbrooke Mews, 7 Holbrooke Place, Richmond, United KingdomActive Corporate (3 parents, 4 offsprings)Net Assets/Liabilities (Company account)-17,950 GBP2024-06-30Officer 2022-09-22 ~ nowIIF 20 - Director → ME
- 3 7 Holbrooke Mews, 7 Holbrooke Place, Richmond, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,357,159 GBP2024-06-30Officer 2013-05-21 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Kingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)541,440 GBP2015-05-31Officer 2013-05-14 ~ dissolvedIIF 21 - Director → ME
- 5 7 Holbrooke Mews, 7 Holbrooke Place, Richmond, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-271,334 GBP2024-06-30Officer 2022-10-06 ~ nowIIF 12 - Director → ME
- 6 Unit 25 Elysium Gate, 126-128 New Kings Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-644 GBP2019-03-31Officer 2015-03-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 Holbrooke House, 34-38 Hill Rise, Richmond, EnglandDissolved Corporate (4 parents)Officer 2021-03-05 ~ dissolvedIIF 7 - Director → ME
- 8 Unit 25, Elysium Gate, 126-128 New Kings Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-71 GBP2020-01-31Officer 2017-01-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 Oriel House, 26 The Quadrant, Richmond, EnglandDissolved Corporate (4 parents)Equity (Company account)-877 GBP2021-05-31Officer 2020-05-01 ~ dissolvedIIF 8 - Director → ME
- 10 Holbrooke House, 34-38 Hill Rise, Richmond, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-07-31Officer 2021-07-15 ~ dissolvedIIF 15 - Director → ME
- 11 Holbrooke House, 34-38 Hill Rise, Richmond, EnglandActive Corporate (4 parents)Equity (Company account)-200,319 GBP2024-08-31Officer 2021-04-12 ~ nowIIF 16 - Director → ME
- 12 Holbrooke House, 34-38 Hill Rise, Richmond, EnglandDissolved Corporate (4 parents)Equity (Company account)-903 GBP2022-11-30Officer 2020-05-01 ~ dissolvedIIF 6 - Director → ME
- 13 7 Holbrooke Mews, 7 Holbrooke Place, Richmond, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-32,000 GBP2024-06-30Officer 2022-10-31 ~ nowIIF 9 - Director → ME
- 14 Uncommon Unit 25, 126 New Kings Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-07-26Officer 2019-01-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-01-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 15 2a Queen Anne's Gardens, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer 2013-05-21 ~ dissolvedIIF 22 - Director → ME
- 16 7 Holbrooke Mews, 7 Holbrooke Place, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)52,257 GBP2024-06-30Officer 2023-08-29 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
LAURA HAMMETT LIMITED
- nowHAMMETT INTERIORS LIMITED - 2013-07-31 Marlin House, 40 Peterborough Road, London, EnglandActive Corporate (2 parents)Equity (Company account)33,670 GBP2024-12-31Officer 2015-11-17 ~ 2021-09-03IIF 24 - Director → ME - 2
O&D HARTINGTON LIMITED
- nowRESIDENCE ONE HARTINGTON LTD - 2024-01-23 Holland House, 6 Church Street, Isleworth, EnglandActive Corporate (3 parents)Equity (Company account)-35,456 GBP2024-04-30Officer 2020-04-17 ~ 2022-04-01IIF 13 - Director → ME - 3 2a Queen Annes Gardens, LondonDissolved Corporate (3 parents)Officer 2013-02-06 ~ 2013-08-27IIF 19 - LLP Designated Member → ME
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