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 Benjamin Martin Dives

    Related profiles found in government register
  • Mr Benjamin Martin Dives
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 10

    • 56, Milverton Road, London, NW6 7AP

      IIF 11

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12

    • Kemp House, 152-160, City Road, London, EC1V 2NX, England

      IIF 13

    • Kemp House, 160, City Road, London, EC1V 2NX, England

      IIF 14

    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 15 IIF 16
  • Mr Benjamin Martin Dives
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Dives, Benjamin Martin
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 18
  • Dives, Benjamin Martin
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20 IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 27

    • 56, Milverton Road, London, London, NW6 7AP, United Kingdom

      IIF 28

    • 56 Milverton Road, London, NW6 7AP

      IIF 29 IIF 30

    • 56, Milverton Road, London, NW6 7AP, United Kingdom

      IIF 31

    • 56, Milverton Road, London, NW67AP, United Kingdom

      IIF 32

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 33

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34

    • Kemp House, Kemp House, 160 City Road, Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 35

    • Kemp House, Kemp House, 160 City Road, Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 36

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 37 IIF 38
  • Mr Benjamin Dives
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Beeston Place, London, SW1W 0JJ, England

      IIF 39

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 40 IIF 41
  • Dives, Benjamin Martin
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Brook Street, Mayfair, London, W1K 5EH, England

      IIF 42
  • Dives, Benjamin Martin
    British

    Registered addresses and corresponding companies
  • Dives, Benjamin
    British director born in May 1978

    Registered addresses and corresponding companies

    • 4a Belsize Grove, London, NW3 4UN

      IIF 45
  • Dives, Benjamin
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 46
  • Dives, Benjamin
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Beeston Place, London, SW1W 0JJ, England

      IIF 47

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    LBX CUSTODY LTD - 2019-09-26
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    153,866 GBP2018-12-31
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    DRACHENSBERG PRIVATE WEALTH LTD - 2020-05-21
    63-66 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,136 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Forum Cornhill Pw, Burgess Hill, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ dissolved
    IIF 33 - Director → ME
  • 5
    56 Milverton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 30 - Director → ME
    2008-04-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    63-66 Hatton Garden, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-12-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    LONDON BLOCK EXCHANGE LTD - 2019-07-26
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,647,404 GBP2018-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 10
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    4th Floor, 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-05-16 ~ dissolved
    IIF 42 - Director → ME
  • 12
    LBX PAY LTD - 2019-09-26
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-30
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    LBX PEG LTD - 2020-05-12
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    63-66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Person with significant control
    2020-01-15 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    56 Milverton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ dissolved
    IIF 29 - Director → ME
    2009-01-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    LBX SECURITIES LTD - 2020-05-12
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    56 Milverton Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-01
    Officer
    2013-02-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    MAYAN BLOCK LTD - 2022-01-20
    LBX TRADING LTD - 2020-02-03
    MOON SYSTEMS LTD - 2019-01-22
    4385, 11112997 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    LBX CUSTODY LTD - 2019-09-26
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    153,866 GBP2018-12-31
    Officer
    2017-12-05 ~ 2023-09-11
    IIF 35 - Director → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,136 GBP2024-01-31
    Officer
    2015-01-22 ~ 2021-06-10
    IIF 34 - Director → ME
  • 3
    CONTRACTOR ADMIN SERVICES LTD - 2015-01-30
    311 Regents Park Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2017-06-30
    Officer
    2013-06-13 ~ 2016-01-01
    IIF 32 - Director → ME
  • 4
    63-66 Hatton Garden, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-24 ~ 2023-09-11
    IIF 46 - Director → ME
  • 5
    LONDON BLOCK EXCHANGE LTD - 2019-07-26
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,647,404 GBP2018-09-30
    Person with significant control
    2017-09-15 ~ 2018-06-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    217 Westbourne Grove, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2003-11-10 ~ 2004-11-01
    IIF 45 - Director → ME
  • 7
    LBX PAY LTD - 2019-09-26
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2018-07-05 ~ 2023-09-11
    IIF 19 - Director → ME
  • 8
    63-66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-15 ~ 2023-09-11
    IIF 47 - Director → ME
  • 9
    MAYAN BLOCK LTD - 2022-01-20
    LBX TRADING LTD - 2020-02-03
    MOON SYSTEMS LTD - 2019-01-22
    4385, 11112997 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-15 ~ 2023-09-01
    IIF 25 - Director → ME
    Person with significant control
    2017-12-15 ~ 2021-01-05
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    56 Milverton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ 2011-01-01
    IIF 28 - Director → ME

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