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

Whitfield, Benjamin Mark Peter

    Related profiles found in government register
  • Whitfield, Benjamin Mark Peter
    British property manager born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Wadham Gardens, London, NW3 3DN

      IIF 1
  • Whitfield, Benjamin Mark Peter
    British company director born in February 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom

      IIF 2
  • Mr Benjamin Mark Peter Whitfield
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Meadow View Marlow Bottom, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -369 GBP2019-11-16
    Officer
    1999-11-30 ~ dissolved
    IIF 1 - director → ME
  • 2
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,427,151 GBP2023-06-30
    Person with significant control
    2018-07-16 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-03-31 ~ 2014-03-31
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.