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 Martin Dives
- 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 1
- 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 England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6 IIF 7 IIF 8 (more)(less)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1456, Milverton Road, London, NW6 7AP
IIF 1585, Great Portland Street, London, W1W 7LT, England
IIF 16Kemp House, 152-160, City Road, London, EC1V 2NX, England
IIF 17Kemp House, 160, City Road, London, EC1V 2NX, England
IIF 182nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 19 IIF 20
- British born in May 1978
Dives, Benjamin Martin
Resident in United Kingdom
Registered addresses and corresponding companies84, Brook Street, Mayfair, London, W1K 5EH, England
IIF 21
- British born in May 1978
Dives, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Dives, Benjamin Martin
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25 IIF 26 IIF 27 (more)(less)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 3356, Milverton Road, London, London, NW6 7AP, United Kingdom
IIF 3456 Milverton Road, London, NW6 7AP
IIF 35 IIF 3656, Milverton Road, London, NW6 7AP, United Kingdom
IIF 3756, Milverton Road, London, NW67AP, United Kingdom
IIF 3885, Great Portland Street, London, W1W 7LT, England
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 Registered addresses and corresponding companies
Dives, Benjamin Martin
- British born in May 1978Registered addresses and corresponding companies
Dives, Benjamin
4a Belsize Grove, London, NW3 4UN
IIF 48
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07 during the appointment or period of control
Dissolved on 2025-04-09 during the appointment or period of controlLBX CUSTODY LTD
- 2019-09-26 11097311C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonDissolved Corporate (6 parents)Officer2017-12-05 ~ 2023-09-11IIF 42 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 18 - 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 24 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → 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 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 36 - Director → ME2008-04-23 ~ dissolvedIIF 46 - Secretary → ME - 6
- 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 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → 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 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 9
DRACHENSBERG & CO. LTD
123774574385, 12377457 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-12-24 ~ 2023-09-11IIF 22 - Director → MEPerson with significant control2019-12-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Conclusion of winding up on 2022-06-06 during the appointment or period of control
Dissolved on 2022-11-11 during the appointment or period of controlLONDON BLOCK EXCHANGE LTD
- 2019-07-26 10966096Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-25 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2017-09-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-09-15 ~ 2018-06-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 17 - 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 48 - Director → ME - 13
LANGHAM PRIVATE WEALTH LTD
085328314th Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2013-05-16 ~ dissolvedIIF 21 - Director → ME - 14
- 15
LBX DIGITAL CUSTODY LTD
1143131020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-06-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 16
LBX MARKETS LTD
1144846820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 9 - 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 30 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 18
- 1963-66 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2020-01-15 ~ 2023-09-11IIF 23 - Director → MEPerson with significant control2020-01-15 ~ 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
- 20
NEON AZTEC LTD
0678583256 Milverton Road, LondonDissolved Corporate (4 parents)Officer2009-01-08 ~ dissolvedIIF 35 - Director → ME2009-01-08 ~ dissolvedIIF 47 - Secretary → ME - 21
- 22
PALEOSOFT LIMITED
0839566256 Milverton Road, LondonDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - 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 28 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 24
PROFIT SCIENCE LTD
1301326585 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → 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 31 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2017-12-15 ~ 2021-01-05IIF 13 - Ownership of shares – 75% or more → OE - 26
WIZDIZ LTD
0736856356 Milverton Road, London, EnglandDissolved Corporate (3 parents)Officer2010-09-07 ~ 2011-01-01IIF 34 - Director → ME
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