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 Clive Tubb

    Related profiles found in government register
  • Mr Benjamin Clive Tubb
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 49 Carnaby Street, London, W1F 9PY, England

      IIF 1
  • Mr Benjamin Clive Tubb
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 2

    • 1 Egley Road, Egley Road, Woking, GU22 0AU, England

      IIF 3
  • Tubb, Benjamin Clive
    British chief operating officer born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57, Victoria Street, Windsor, SL4 1EH, United Kingdom

      IIF 4
  • Tubb, Benjamin Clive
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57, Victoria Street, Windsor, SL4 1EH, England

      IIF 5
  • Tubb, Benjamin Clive
    British financial director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Magnolia House, 1 Egley Road, Woking, Surrey, GU22 0AU, United Kingdom

      IIF 6
  • Tubb, Benjamin Clive
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 7

    • Third Floor, 49 Carnaby Street, London, W1F 9PY

      IIF 8 IIF 9

    • Third Floor, 49 Carnaby Street, London, W1F 9PY, England

      IIF 10

    • 57, 57, Victoria Street, Windsor, Uk, SL4 1EH, United Kingdom

      IIF 11

    • 57, Victoria Street, Windsor, SL4 1EH, England

      IIF 12

    • 1 Egley Road, Egley Road, Woking, GU22 0AU, England

      IIF 13
  • Tubb, Benjamin Clive
    British accountant born in February 1972

    Registered addresses and corresponding companies

    • 31 Forster Road, Guildford, Surrey, GU2 9AE

      IIF 14
  • Tubb, Benjamin Clive

    Registered addresses and corresponding companies

    • 57 Victoria Street, Windsor, Berkshire, SL4 1EH

      IIF 15 IIF 16

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 17

    • Third Floor, 49 Carnaby Street, London, W1F 9PY

      IIF 18 IIF 19

    • 57, Victoria Street, Windsor, SL4 1EH, England

      IIF 20 IIF 21 IIF 22
  • Tubb, Benjamin

    Registered addresses and corresponding companies

    • 57, Victoria Street, Windsor, SL4 1EH, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    57 Victoria Street, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    1,998,753 GBP2023-12-31
    Officer
    2021-06-20 ~ now
    IIF 12 - director → ME
    2021-04-19 ~ now
    IIF 20 - secretary → ME
  • 2
    57 Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 4 - director → ME
    2025-02-03 ~ now
    IIF 23 - secretary → ME
  • 3
    57 Victoria Street, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    403,907 GBP2023-12-31
    Officer
    2021-06-20 ~ now
    IIF 11 - director → ME
    2021-04-17 ~ now
    IIF 22 - secretary → ME
  • 4
    1 Egley Road, Egley Road, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    481 GBP2023-09-29
    Officer
    2019-05-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    57 Victoria Street, Windsor, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    37,576 GBP2021-12-31
    Officer
    2021-04-14 ~ now
    IIF 6 - director → ME
    2021-04-14 ~ now
    IIF 21 - secretary → ME
  • 6
    57 Victoria Street, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,343 GBP2023-10-31
    Officer
    2020-11-01 ~ now
    IIF 15 - secretary → ME
  • 7
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 7 - director → ME
    2019-10-25 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MILLENNIUM COSMETICS LIMITED - 2004-04-14
    57 Victoria Street, Windsor, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    260,143 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 5 - director → ME
    2020-11-01 ~ now
    IIF 16 - secretary → ME
Ceased 4
  • 1
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    2002-10-04 ~ 2007-11-21
    IIF 14 - director → ME
  • 2
    Unit A Midway Gilchrist Road, Irlam, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,361,455 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-08 ~ 2019-04-12
    IIF 9 - director → ME
    2017-01-16 ~ 2019-04-12
    IIF 18 - secretary → ME
  • 3
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -693,648 GBP2023-12-31
    Officer
    2017-08-15 ~ 2018-09-27
    IIF 10 - director → ME
    Person with significant control
    2017-08-15 ~ 2018-05-29
    IIF 1 - Has significant influence or control → OE
  • 4
    HALLCO 1564 LIMITED - 2008-04-03
    Unit A Midway Gilchrist Road, Irlam, Manchester, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    239,042 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-08 ~ 2019-04-12
    IIF 8 - director → ME
    2017-01-16 ~ 2019-04-12
    IIF 19 - secretary → ME

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