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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banin, Joseph

    Related profiles found in government register
  • Banin, Joseph
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banin, Joesph
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banin, Joseph
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Banin
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    11 ST. CROSS STREET LIMITED
    09710505 02950670
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    9 ST. CROSS STREET LIMITED
    - now 02950670 09710505
    DELARGA LIMITED
    - 2023-03-28 02950670
    Active Corporate (7 parents)
    Officer
    2023-03-24 ~ now
    IIF 4 - Director → ME
  • 3
    DAN JEWELLERS LIMITED
    02367850
    Active Corporate (4 parents)
    Officer
    2002-05-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    DAN METALS LIMITED
    16357941
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    FROST ART LTD
    - now 15617035
    FROST OF LONDON ART LTD
    - 2025-05-29 15617035
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HATTON GARDEN DIRECT LIMITED
    - now 06860715
    COOK THIRTY SIX LIMITED - 2009-09-22
    Dissolved Corporate (6 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 2 - Director → ME
  • 7
    HATTON GARDEN METALS LIMITED
    - now 06426684 14377186
    COOK NINETY NINE LIMITED - 2008-02-18
    Active Corporate (13 parents)
    Officer
    2009-04-01 ~ 2020-03-11
    IIF 1 - Director → ME
  • 8
    KAMARA JEWELLERY LIMITED
    07762892
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 3 - Director → ME
  • 9
    VALIDCROSS LIMITED
    02863029
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.