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
Individuals in focus
Carson, Benjamin Paul
Carson, Benjamin Paul
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesCarson, Benjamin Paul
British investor born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
35, Ballards Lane, London, N3 1XW, United Kingdom
Carson, Benjamin Paul
British none born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesCarson, Benjamin Paul
British property investor born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesCarson, Benjamin Paul
born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 3, Manchester Square, London, W1U 3PB
Benjamin Paul Carson
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,278 GBP2024-12-31Officer
2020-09-15 ~ nowIIF 23 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 35 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer 2024-08-21 ~ nowIIF 3 - Director → ME
- 3 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2011-11-02 ~ dissolvedIIF 2 - Director → ME
- 4 21 Bedford Square, LondonDissolved Corporate (4 parents)Officer 2011-11-02 ~ dissolvedIIF 5 - Director → ME
- 5BALLEROY (CLAREVILLE STREET) LIMITED - 2010-06-08 4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ dissolvedIIF 27 - Director → ME
- 6 35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,352,174 GBP2024-12-31Officer 2010-01-11 ~ nowIIF 28 - Director → ME
- 7 35 Ballards Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,397,324 GBP2024-12-31Officer 2014-08-20 ~ nowIIF 17 - Director → ME
- 8 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-9,584 GBP2024-12-31Officer 2022-04-21 ~ nowIIF 26 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9LEVERFORCE FLAT MANAGEMENT COMPANY LIMITED - 1991-10-11 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)101 GBP2024-12-31Officer 2015-07-29 ~ nowIIF 10 - Director → ME
- 10 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2014-09-23 ~ dissolvedIIF 1 - Director → ME
- 11 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-74,211 GBP2024-12-31Officer 2020-06-26 ~ nowIIF 29 - Director → ME
- 12 35 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)513,376 GBP2024-12-31Officer 2020-08-26 ~ nowIIF 13 - Director → MEPerson with significant control 2020-08-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-14,302 GBP2024-12-31Officer 2018-08-16 ~ nowIIF 12 - Director → ME
- 14 35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-11-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-17 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2021-11-18 ~ dissolvedIIF 24 - Director → ME
- 16ROSELAND ESTATES LIMITED - 1994-11-14 35 Ballards Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,203,188 GBP2024-12-31Officer 2014-09-25 ~ nowIIF 22 - Director → ME
- 17 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,592,961 GBP2024-12-31Officer 2014-09-25 ~ nowIIF 18 - Director → ME
- 18
LONDON & ARGYLL LIMITED
- nowLAKELEVEL LIMITED - 1995-01-09 35 Ballards Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)8,239,609 GBP2024-12-31Officer 2014-09-25 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19 35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-05-31Officer 2021-05-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20LONDON & MERIDIAN DEVELOPMENTS (GROSVENOR SQUARE) LLP - 2007-02-15 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (4 parents)Officer 2008-08-20 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 21 35 Ballards Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,392,488 GBP2024-12-31Officer 2018-03-27 ~ nowIIF 8 - Director → ME
- 22 35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-06-01 ~ dissolvedIIF 7 - Director → ME
Ceased
9
- 1 101 St Martin's Lane, London, EnglandDissolved Corporate (3 parents)Officer 2015-02-16 ~ 2021-01-21IIF 4 - Director → ME
- 2 101 St Martin's Lane, London, EnglandDissolved Corporate (3 parents)Officer 2015-05-13 ~ 2021-01-21IIF 11 - Director → ME
- 3 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-88,543 GBP2016-12-31Officer 2015-05-08 ~ 2021-01-21IIF 19 - Director → ME
- 4 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-173,462 GBP2016-12-31Officer 2015-02-13 ~ 2021-01-21IIF 9 - Director → ME
- 5 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Equity (Company account)107,786 GBP2016-12-31Officer 2014-07-10 ~ 2021-01-21IIF 14 - Director → ME
- 6 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2018-03-27 ~ 2021-01-21IIF 16 - Director → ME
- 7 101 St Martin's Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)675,421 GBP2016-12-31Officer 2014-09-25 ~ 2021-01-21IIF 15 - Director → ME
- 8 101 St Martin's Lane, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2018-12-31Officer 2018-03-05 ~ 2021-01-21IIF 20 - Director → ME
- 9 17 Abingdon Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,490 GBP2023-12-31Officer 2005-12-14 ~ 2007-04-27IIF 30 - Director → ME
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