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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin Anthony Zucker

    Related profiles found in government register
  • Mr Benjamin Anthony Zucker
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 1
    • icon of address Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 2 IIF 3
  • Zucker, Benjamin Anthony
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 4
    • icon of address Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 5 IIF 6
  • Zucker, Benjamin Anthony
    born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 51, Berkeley Square, London, W1J 5BB

      IIF 7
  • Zucker, Benjamin Anthony
    British investment manager born in December 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    PARLY LIMITED - 2013-11-27
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2017-03-31
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2010-06-30
    IIF 7 - LLP Member → ME
  • 2
    WIM (AIM)
    - now
    FINALYSIS LIMITED - 1981-12-31
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED - 1995-02-06
    AETNA INVESTMENTS LIMITED - 1987-06-29
    CANYNGE INVESTMENTS LIMITED - 1986-07-02
    TYNDALL INVESTMENTS LIMITED - 1987-03-11
    AETNA INVESTMENT MANAGEMENT LIMITED - 1994-01-14
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-24
    IIF 9 - Director → ME
  • 3
    WUT
    - now
    AETNA UNIT TRUSTS LIMITED - 1994-01-10
    TYNDALL MANAGERS LIMITED - 1987-03-12
    WINDSOR UNIT TRUSTS LIMITED - 1995-02-06
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-24
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.