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 Benjamin Dives
- British born in May 1978
Mr Benjamin Dives
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Benjamin Martin Dives
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in May 1978
Dives, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1978
Dives, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 7
- British director born in May 1978
Dives, Benjamin Martin
Resident in United Kingdom
Registered addresses and corresponding companies84, Brook Street, Mayfair, London, W1K 5EH, England
IIF 8
- British born in May 1978
Mr Benjamin Martin Dives
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11 IIF 12 (more)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1856, Milverton Road, London, NW6 7AP
IIF 1985, Great Portland Street, London, W1W 7LT, England
IIF 20Kemp House, 152-160, City Road, London, EC1V 2NX, England
IIF 21Kemp House, 160, City Road, London, EC1V 2NX, England
IIF 222nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 23 IIF 24
- British company director born in May 1978
Dives, Benjamin Martin
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 25
- British director born in May 1978
Dives, Benjamin Martin
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 27 IIF 28 (more)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 3456, Milverton Road, London, London, NW6 7AP, United Kingdom
IIF 3556 Milverton Road, London, NW6 7AP
IIF 36 IIF 3756, Milverton Road, London, NW6 7AP, United Kingdom
IIF 3856, Milverton Road, London, NW67AP, United Kingdom
IIF 3986-90, Paul Street, London, EC2A 4NE, England
IIF 40Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 41Kemp House, Kemp House, 160 City Road, Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 42Kemp House, Kemp House, 160 City Road, Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 432nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 44 IIF 45
- British director born in May 1978Registered addresses and corresponding companies
Dives, Benjamin
4a Belsize Grove, London, NW3 4UN
IIF 46
- British Registered addresses and corresponding companies
Dives, Benjamin Martin
- 1
LBX CUSTODY LTD
- 2019-09-26 11097311C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonDissolved Corporate (4 parents)Officer2017-12-05 ~ 2023-09-11IIF 42 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2
DRACHENSBERG PRIVATE WEALTH LTD
- 2020-05-21 1240588063-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-01-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
BIGGERFLIP LTD
09401527128 City Road, London, United KingdomActive Corporate (3 parents)Officer2015-01-22 ~ 2021-06-10IIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLUE CORAL MANAGEMENT LTD
08537535The Forum Cornhill Pw, Burgess Hill, West Sussex, EnglandDissolved Corporate (1 parent)Officer2013-05-21 ~ dissolvedIIF 40 - Director → ME - 5
CARGO CULT SOLUTIONS LTD
0657382856 Milverton Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-04-23 ~ dissolvedIIF 37 - Director → ME2008-04-23 ~ dissolvedIIF 47 - Secretary → ME - 6
CONTRACTOR ADMIN SERVICES LTD
- 2015-01-30 08568990311 Regents Park Road, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2013-06-13 ~ 2016-01-01IIF 39 - Director → ME - 7
DEFIANT ASSETS LTD
124352362nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 8
DEFIANT IDENTITY LTD
124351662nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DRACHENSBERG & CO. LTD
1237745763-66 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2019-12-24 ~ 2023-09-11IIF 6 - Director → MEPerson with significant control2019-12-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
LONDON BLOCK EXCHANGE LTD
- 2019-07-26 1096609629th Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2017-09-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-09-15 ~ 2018-06-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
ETHERTRADE LTD
10239849Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 12
GUESTHOUSE WEST LIMITED
04940166217 Westbourne Grove, London, United KingdomLiquidation Corporate (6 parents)Officer2003-11-10 ~ 2004-11-01IIF 46 - Director → ME - 13
LANGHAM PRIVATE WEALTH LTD
085328314th Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2013-05-16 ~ dissolvedIIF 8 - Director → ME - 14
LBX PAY LTD
- 2019-09-26 1145109320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-07-05 ~ 2023-09-11IIF 26 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 15
LBX DIGITAL CUSTODY LTD
1143131020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-06-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 16
LBX MARKETS LTD
1144846820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 17
LONDON CRYPTOCURRENCIES EXCHANGE LTD
10874961Kemp House, 160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 18
LBX PEG LTD
- 2020-05-12 1178465520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 1963-66 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2020-01-15 ~ 2023-09-11IIF 5 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 20
NEON AZTEC LTD
0678583256 Milverton Road, LondonDissolved Corporate (4 parents)Officer2009-01-08 ~ dissolvedIIF 36 - Director → ME2009-01-08 ~ dissolvedIIF 48 - Secretary → ME - 21
LBX SECURITIES LTD
- 2020-05-12 1193018720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-04-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 22
PALEOSOFT LIMITED
0839566256 Milverton Road, LondonDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 23
PIGLION AND SETH LTD
1024555220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 24
PROFIT SCIENCE LTD
1301326585 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 25
MAYAN BLOCK LTD
- 2022-01-20 11112997LBX TRADING LTD
- 2020-02-03 111129974385, 11112997 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-12-15 ~ 2023-09-01IIF 32 - Director → MEPerson with significant control2017-12-15 ~ 2021-01-05IIF 17 - Ownership of shares – 75% or more → OE2021-01-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 26
WIZDIZ LTD
0736856356 Milverton Road, London, EnglandDissolved Corporate (3 parents)Officer2010-09-07 ~ 2011-01-01IIF 35 - Director → ME
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