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.
Davis, Benjamin Paul
Davis, Benjamin Paul
British company director born in April 1984Resident in England
Registered addresses and corresponding companiesDavis, Benjamin Paul
British director born in April 1984Resident in England
Registered addresses and corresponding companiesDavis, Benjamin Paul
British musician born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 7
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Mr Benjamin Paul Davis
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 8 189, Chase Side, Enfield, EN2 0QZ, England
IIF 9 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom
IIF 10 1st Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LF, England
IIF 11 Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 12 692-694, Chigwell Road, Woodford Green, IG8 8AL, England
Mr Benjamin Paul Davis
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 13 692-694, Chigwell Road, Woodford Green, IG8 8AL, England
Mr Benjamin Paul Davis
English born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 14 Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
- 1 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (3 parents)Officer
2013-11-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1st Floor Crown House, 151 High Road, Loughton, Essex, EnglandCorporate (1 parent)Equity (Company account)98 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 3 - director → MEPerson with significant control 2023-03-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (2 parents)Equity (Company account)62 GBP2023-10-31Officer 2019-10-24 ~ nowIIF 4 - director → MEPerson with significant control 2019-10-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 189 Chase Side, Enfield, EnglandCorporate (1 parent)Officer 2023-09-19 ~ nowIIF 1 - director → MEPerson with significant control 2023-09-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 692-694 Chigwell Road, Woodford Green, EnglandCorporateEquity (Company account)-142,682 GBP2022-10-31Officer 2022-11-01 ~ 2024-02-20IIF 6 - director → MEPerson with significant control 2023-07-01 ~ 2024-02-20IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 32 Lumina Way, Enfield, EnglandDissolved corporateOfficer 2022-08-30 ~ 2023-09-14IIF 5 - director → MEPerson with significant control 2022-08-30 ~ 2023-09-14IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
NILEM TRADING LTD
- nowNILEM HOLDINGS LTD - 2022-08-31 692-694 Chigwell Road, Woodford Green, EnglandDissolved corporateOfficer 2022-08-30 ~ 2023-09-14IIF 2 - director → MEPerson with significant control 2022-08-30 ~ 2023-08-14IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
