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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

Warren, Benjamin Jack

    Related profiles found in government register
  • Warren, Benjamin Jack
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 1
  • Warren, Benjamin Jack
    British chartered accountant born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66-68, De Beauvoir Crescent, London, N1 5SB, United Kingdom

      IIF 2
  • Warren, Benjamin Jack
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 The Hub, 300 Kensal Road, London, W10 5BE, United Kingdom

      IIF 3
  • Warren, Benjamin Jack
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Studio 317 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 4

    • Studio 317 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 5
  • Warren, Benjamin Jack
    British accountant born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

      IIF 6

    • 47 Wychwood Avenue, Stanmore, Middx, HA8 6TQ

      IIF 7
  • Warren, Benjamin Jack
    British chartered accountant born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin Jack Warren
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66-68, De Beauvoir Crescent, London, N1 5SB, United Kingdom

      IIF 11

    • C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 12

    • Hilton Consulting Ltd, Kensal Road, 222 Canalot Studio, London, W10 5BN, England

      IIF 13

    • Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 14

    • Studio 317 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 15
  • Warren, Benjamin Jack
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Radlett Park Road, Radlett, WD7 7BQ, United Kingdom

      IIF 16
  • Warren, Benjamin Jack
    British

    Registered addresses and corresponding companies
  • Warren, Benjamin Jack
    British accountant

    Registered addresses and corresponding companies

    • 47 Wychwood Avenue, Stanmore, Middx, HA8 6TQ

      IIF 20
  • Mr Benjamin Warren
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Studio 317 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 21
  • Warren, Benjamin
    British

    Registered addresses and corresponding companies

    • 47 Wynchwood Avenue, Stanmore, Middlesex

      IIF 22
  • Mr Benjamin Jack Warren
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Studio 317 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    ACCOUNTANCY & TAXATION LIMITED
    03933509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09
    Dissolved on 2021-03-31
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ 2010-01-01
    IIF 19 - Secretary → ME
  • 2
    ARMADA LIMITED
    - now 05036574 05206422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24
    Dissolved on 2018-05-27
    HILTON HOLDINGS (UK) LIMITED
    - 2005-05-12 05036574 05206422
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-02-16
    IIF 8 - Director → ME
    2004-04-18 ~ 2005-02-16
    IIF 22 - Secretary → ME
    2005-02-16 ~ 2010-01-01
    IIF 17 - Secretary → ME
  • 3
    CANVAS REPRESENTS TRUSTEES LIMITED
    14684304
    66-68 De Beauvoir Crescent, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-02 ~ 2025-02-16
    IIF 2 - Director → ME
    Person with significant control
    2023-03-02 ~ 2025-02-21
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    HC PK LIMITED
    16335809
    Hilton Consulting Ltd Kensal Road, 222 Canalot Studio, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    HILTON CONSULTING (FINANCIAL SERVICES) LIMITED
    05642462
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 6 - Director → ME
    2005-12-06 ~ 2007-03-31
    IIF 20 - Secretary → ME
  • 6
    HILTON CONSULTING LIMITED
    - now 05394620 04149350
    TOTALZONE LIMITED
    - 2005-05-12 05394620 04149350
    Studio 317 Canalot Studios 222 Kensal Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    2025-03-15 ~ 2026-03-09
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    HILTON HOLDINGS (UK) LIMITED
    - now 05206422 05036574
    ARMADA LIMITED
    - 2005-05-12 05206422 05036574
    Studio 317 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    HILTON PROPERTIES LONDON LLP
    OC363297
    Hilton Consulting, 119 Network Hub, Kensal Road 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 9
    TOTALZONE LIMITED
    - now 04149350 05394620
    HILTON CONSULTING LIMITED
    - 2005-05-12 04149350 05394620
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (6 parents, 37 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    IIF 9 - Director → ME
    2005-02-16 ~ 2009-12-31
    IIF 18 - Secretary → ME
  • 10
    WIGMORE TRUSTEE LIMITED
    15561578
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2025-07-01
    IIF 1 - Director → ME
    Person with significant control
    2024-03-14 ~ 2025-07-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WINNER LIMITED
    06336058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-22
    Dissolved on 2013-03-11
    92 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-07 ~ 2008-01-01
    IIF 10 - Director → ME
  • 12
    WOODGE LIMITED
    12349176
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-05 ~ 2021-09-24
    IIF 3 - Director → ME
    Person with significant control
    2019-12-05 ~ 2021-09-24
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    YOUR I.T SUPPORT LIMITED
    06029755
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-02-12
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.