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

Mr Sandip Singh Benning

    Related profiles found in government register
  • Mr Sandip Singh Benning
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, High Street, Gravesend, DA11 0BA, England

      IIF 1 IIF 2

    • 18, High Street, Gravesend, DA11 0BA, United Kingdom

      IIF 3

    • 18, High Street, Gravesend, Kent, DA11 0BA

      IIF 4

    • 18, High Street, Gravesend, Kent, DA11 0BA, England

      IIF 5

    • 18, High Street, Gravesend, Kent, DA11 0BA, United Kingdom

      IIF 6 IIF 7

    • Qube Enterprises Limited, Richmond House, 18 High Street, Gravesend, Kent, DA11 0BA

      IIF 8

    • 26, Northcote Road, Knighton, Leicester, LE2 3FH

      IIF 9
  • Mr Sandip Benning
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, High Street, Gravesend, DA11 0BA, United Kingdom

      IIF 10
  • Benning, Sandip Singh
    British accountant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benning, Sandip
    British accountant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, High Street, Gravesend, Kent, DA11 0BA, England

      IIF 23
  • Benning, Sandip Singh
    British

    Registered addresses and corresponding companies

    • 18, High Street, Gravesend, Kent, DA11 0BA, England

      IIF 24 IIF 25

    • 19 Woodland Way, Greenhithe, Kent, DA9 9QU

      IIF 26
  • Benning, Sandip

    Registered addresses and corresponding companies

    • 18, High Street, Gravesend, Kent, DA11 0BA, England

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    18 High Street, Gravesend, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 18 - Director → ME
  • 2
    15 Lennox Road, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -867 GBP2023-08-31
    Officer
    2010-04-23 ~ now
    IIF 21 - Director → ME
    2007-08-22 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    18 High Street, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    963 GBP2023-08-31
    Officer
    2024-04-25 ~ now
    IIF 27 - Secretary → ME
  • 4
    18 High Street, Gravesend, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,887 GBP2022-06-30
    Person with significant control
    2018-06-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    18 High Street, Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    900 GBP2022-11-30
    Officer
    2021-11-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    18 High Street, Gravesend, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 7
    18 High Street, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    483 GBP2023-08-31
    Officer
    2017-08-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    18 High Street, Gravesend, Kent
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    300,569 GBP2023-07-31
    Officer
    2010-07-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    18 High Street, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 14 - Director → ME
  • 10
    18 High Street, Gravesend, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    18 High Street, Gravesend, Kent, England
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    18 High Street, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    11,848 GBP2023-09-30
    Officer
    2008-09-18 ~ now
    IIF 13 - Director → ME
    2008-09-18 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    Qube Enterprises Limited Richmond House, 18 High Street, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    99,099 GBP2017-07-31
    Officer
    2009-07-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 14
    18 High Street, Gravesend, England
    Active Corporate (3 parents)
    Equity (Company account)
    -652 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 11 - Director → ME
Ceased 2
  • 1
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,868 GBP2023-12-31
    Officer
    2016-09-22 ~ 2018-11-20
    IIF 22 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-11-20
    IIF 9 - Has significant influence or control → OE
  • 2
    15 Lennox Road, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -192,362 GBP2023-05-31
    Officer
    2007-05-31 ~ 2014-05-31
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.