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.
Benson, Stephen Michael
- British born in March 1973
Benson, Stephen Michael
Resident in England
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 1C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 219, Berkeley Street, London, W1J 8ED, United Kingdom
IIF 33rd Floor Shakespeare House, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 452, Conduit Street, London, W1S 2YX, United Kingdom
IIF 5 IIF 6Aston House, Cornwall Avenue, Bushey Heath, London, N3 1LF, United Kingdom
IIF 7Aston House, Cornwall Avenue, London, N3 1LF
IIF 8 IIF 9 IIF 10Aston House, Cornwall Avenue, London, N3 1LF, Uk
IIF 11Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in March 1973Registered addresses and corresponding companies
Benson, Stephen Michael
51 Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS
IIF 16
- British born in March 1973
Benson, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 17
- British born in March 1973
Mr Stephen Michael Benson
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Stephen Michael Benson
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 21
- 1BERKELEY INVESTMENT PARTNERS LIMITED - 2008-11-24Aston House, Cornwall Avenue, London, UkDissolved Corporate (3 parents)Officer2009-11-19 ~ dissolvedIIF 11 - Director → ME
- 2
CR CAPITAL ADVISORS LIMITED
10258755Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-30 ~ dissolvedIIF 13 - Director → ME - 3
DWL JV LIMITED
0720713040 Grosvenor Gardens, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-13 ~ 2011-01-31IIF 3 - Director → ME - 4
JAYEM INVESTMENT LIMITED
10533622Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2016-12-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JELLICOE LIMITED
05740840Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2006-03-13 ~ dissolvedIIF 10 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-04 during the appointment or period of control
Due to be dissolved on 2024-10-09 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents, 2 offsprings)Officer2011-04-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DANUBE HOLDCO LIMITED
- 2011-04-08 06826757CR CAPITAL (UK) LIMITED
- 2010-04-27 06826757Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2009-02-23 ~ 2020-04-30IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RIVCORE ADMINISTRATION (UK) LIMITED
06328520Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2007-07-30 ~ dissolvedIIF 9 - Director → ME - 9
- 10
RIVER HOLDINGS LIMITED
05234124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2004-09-17 ~ dissolvedIIF 4 - Director → ME - 11
RIVER SECURITIES LIMITED
05237283Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2004-09-21 ~ dissolvedIIF 16 - Director → ME - 12RIVERCROWN LOAN MANAGEMENT LIMITED - 2022-03-0552 Conduit Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-03-07 ~ dissolvedIIF 6 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-04 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of controlCR FINANCIAL SOLUTIONS LIMITED
- 2019-06-10 09077487C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2014-06-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14BLUE SHIELD RIVERCROWN NIS LIMITED - 2022-03-05RIVERCROWN NIS LIMITED - 2022-01-1452 Conduit Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-07 ~ dissolvedIIF 5 - Director → ME
- 15
SHEDCO LIMITED
08697075Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 12 - Director → ME - 16
SUNRISE PROPERTIES (UK) LIMITED
0935263416 Great Queen Street, London, EnglandActive Corporate (6 parents)Officer2014-12-12 ~ 2016-12-31IIF 15 - Director → ME - 17
THE RIVER INVESTMENT GROUP LIMITED
0617254519 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2007-03-20 ~ dissolvedIIF 7 - Director → ME
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