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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

Beniwal, Mahesh

    Related profiles found in government register
  • Beniwal, Mahesh
    Indian accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beniwal, Mahesh
    Indian accountant born in June 1971

    Resident in Singapore

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BZW GILTS LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 1 - Director → ME
  • 2
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 13 - Director → ME
  • 3
    DEAK INTERNATIONAL TRADING (U.K.) LTD - 1990-10-05
    DEAK INTERNATIONAL TRADING LIMITED - 1988-03-31
    JOHNSON MATTHEY COMMODITIES LIMITED - 1987-03-05
    MATTHEY METALLURGICAL LIMITED - 1976-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 12 - Director → ME
  • 4
    TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 7 - Director → ME
  • 5
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 3 - Director → ME
Ceased 8
  • 1
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-09 ~ 2019-11-15
    IIF 5 - Director → ME
  • 2
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2019-11-15
    IIF 8 - Director → ME
    icon of calendar 2011-08-24 ~ 2014-06-27
    IIF 15 - Director → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2019-11-15
    IIF 4 - Director → ME
  • 4
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2019-11-15
    IIF 6 - Director → ME
    icon of calendar 2011-08-24 ~ 2014-06-27
    IIF 10 - Director → ME
  • 5
    BARCLAYS METALS (HOLDINGS) LIMITED - 1994-01-20
    BARCLAYS GTS HOLDINGS LIMITED - 1991-09-26
    DEAK INTERNATIONAL (U.K. HOLDINGS) LTD - 1990-10-05
    DEAK INTERNATIONAL LIMITED - 1988-03-31
    FINALROCK LIMITED - 1986-11-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2012-08-29
    IIF 14 - Director → ME
  • 6
    BARINT Q LIMITED - 1992-01-21
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2013-09-24
    IIF 11 - Director → ME
  • 7
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2019-11-15
    IIF 9 - Director → ME
  • 8
    BARSHELFCO (NO.25) LIMITED - 1990-09-12
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2019-11-15
    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.