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, Michael
Benjamin, Michael
British security born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, The Walk, Rochdale, Lancashhire, OL16 1EP, United Kingdom
Benjamin, Michael Delroy
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Benjamin, Michael Delroy
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 140, Coldharbour Lane, London, SE5 9QH, United Kingdom
Benjamin, Michael
British managing director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Mr Benjamin Michael
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesMichael, Benjamin
British nurse born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Benjamin Michael
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 8 20, George Street, Newcastle, ST5 1DJ, England
Mr Michael Delroy Benjamin
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMichael, Benjamin
British consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 11 20, George Street, Newcastle, ST5 1DJ, England
Michael, Benjamin
British project delivery and change management director born in November 1977Resident in England
Registered addresses and corresponding companiesMr Michael Benjamin
British born in December 1977Resident in England
Registered addresses and corresponding companies
- 1 124 Culley Court, Orton Southgate, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)21,626 GBP2024-06-30Officer
2008-06-03 ~ nowIIF 4 - Director → MEPerson with significant control 2017-07-07 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE - 2 Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)320 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 20 George Street, Newcastle, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2022-12-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,195 GBP2024-08-31Person with significant control 2022-08-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 140 Coldharbour Lane, London, United KingdomActive Corporate (1 parent)Officer 2025-06-29 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 140 Coldharbour Lane, Camberwell, London, EnglandDissolved Corporate (1 parent)Equity (Company account)802 GBP2017-12-31Officer 2015-12-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 124 Culley Court, Orton Southgate, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)21,626 GBP2024-06-30Person with significant control 2017-07-07 ~ 2020-08-20IIF 14 - Ownership of shares – 75% or more → OE
- 2CLARKE BANKS LIMITED - 2017-05-13 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)1,152,766 GBP2024-12-31Officer 2025-01-07 ~ 2025-01-07IIF 13 - Director → ME
- 3 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)1,392,816 GBP2024-12-31Officer 2025-01-06 ~ 2025-03-31IIF 12 - Director → ME
- 4 Apt 16 Chaseley Field Mansion, 21 Chaseley Road, Salford, EnglandDissolved CorporateOfficer 2010-03-18 ~ 2010-10-14IIF 1 - Director → ME
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