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
Individuals in focus
Arbib, Benjamin Guy
- British born in September 1980
Arbib, Benjamin Guy
Resident in United Kingdom
Registered addresses and corresponding companiesPowells Farm, Bentworth, Alton, Hampshire, GU34 5RP, England
IIF 1The Old Rectory 17, Thameside, Henley-on-thames, Oxon, RG9 1BH
IIF 242 St Georges Drive, London, SW1V 4BT
IIF 342, St. Georges Drive, London, SW1V 4BT, United Kingdom
IIF 461, Grosvenor Street, London, W1K 3JE, England
IIF 5 IIF 6 IIF 761, Grosvenor Street, London, W1K 3JE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)The Place 175, High Holborn, London, WC1V 7AA
IIF 12Warwick Lodge, 42 St George's Drive, London, SW1V 4BT
IIF 13 IIF 14 IIF 15 (more)(less)
- British health food entrepreneur born in September 1980
Arbib, Benjamin Guy
Resident in United Kingdom
Registered addresses and corresponding companies61 Grosvenor Street, London, W1K 3JE
IIF 21
- English born in September 1980
Arbib, Benjamin Guy
Resident in United Kingdom
Registered addresses and corresponding companies - English entrepreneur born in September 1980
Arbib, Benjamin Guy
Resident in United Kingdom
Registered addresses and corresponding companies61 Hermonie House, Grosvenor Street, London, W1K 3JE, England
IIF 24
- British born in September 1980
Arbib, Benjamin Guy
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Arbib, Benjamin Guy
Resident in England
Registered addresses and corresponding companies61 Hermonie House, Grosvenor Street, London, W1K 3JE, England
IIF 28
- British born in September 1980
Mr Benjamin Guy Arbib
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1980
Mr Benjamin Guy Arbib
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Arbib, Benjamin Guy
- British Registered addresses and corresponding companies
Arbib, Benjamin
The Old Rectory, 17 Thameside, Henley On Thames, Oxfordshire, RG9 1LH
IIF 44
- British born in September 1980
Mr Benjamin Guy Arbib
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Benjamin Guy Arbib
Resident in England
Registered addresses and corresponding companies61 Hermonie House, Grosvenor Street, London, W1K 3JE, England
IIF 48
- Registered addresses and corresponding companies
Arbib, Benjamin Guy
Related profiles found in government register
Offspring entities and appointments
32
- 1
ADALEE LIMITED
06582446B Arbib, 61 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2008-05-08 ~ 2013-08-29IIF 43 - Secretary → ME - 2
AKS GLOBAL LTD
0995691561 Hermonie House Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2023-01-30 ~ 2024-01-17IIF 28 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 382 St. John Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-01 ~ 2011-08-31IIF 3 - Director → ME
- 4BETTER FRESH FOOD LTD - 2013-01-2561 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2013-08-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 582 St. John Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-01 ~ 2011-09-28IIF 17 - Director → ME
- 6
BETTING SHOP MANAGEMENT LIMITED
07012599Simon Maxwell-scott, 10 Willow Lodge, 195 Cedars Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2011-11-01IIF 19 - Director → ME2009-09-08 ~ 2009-09-14IIF 50 - Secretary → ME - 7
BONAS SNACKS LIMITED
1029515361 Hermonie House Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2022-12-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-12-15 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 8
CAVALIER ENTERPRISES LIMITED
147483114 Bank Street, Worcester, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-22 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2021-08-01 during the appointment or period of controlSTRIKEVALE LIMITED - 2003-06-1225 Moorgate, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control over the trustees of a trust → OE - 10
CRAZE FOODS LIMITED
0852469861 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2013-05-10 ~ 2013-06-27IIF 9 - Director → ME2014-01-13 ~ dissolvedIIF 6 - Director → ME2013-05-10 ~ 2013-06-26IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
EMILY SNACKS LIMITED
1189896661 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 5 - Director → ME - 13GEO24 UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01
Dissolved on 2021-09-16GEOSWEEP LIMITED
- 2013-10-15 07248898The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2010-05-11 ~ 2013-10-01IIF 4 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01
Dissolved on 2023-05-18The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2010-02-05 ~ 2016-03-30IIF 12 - Director → ME - 15
GRAND PARKING INVESTMENTS LLP
OC30546961 Grosvenor Street, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OE - 16
HESTMOOR LIMITED
0485118261 Grosvenor Street, LondonActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE - 1742 St Georges Drive, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 20 - Director → ME2004-06-08 ~ 2005-11-21IIF 42 - Secretary → ME
- 18
JAX COCO UK LTD.
0821703061 Hermonie House Grosvenor Street, London, EnglandDissolved Corporate (9 parents)Officer2023-05-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlBLOCKPAINT LIMITED - 2008-09-16Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (7 parents)Officer2009-02-10 ~ dissolvedIIF 13 - Director → ME - 20
LITELOGIC OPERATIONS LIMITED
06817885Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlTower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2009-02-12 ~ dissolvedIIF 16 - Director → ME - 21
APE SNACKS LTD
- 2019-03-27 0919065761 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-11-02 ~ nowIIF 26 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 22
ONE LOVE RESTAURANTS LIMITED
07458932Dub Jam C/o Knight & Company, 11 Castle Hill, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2013-12-11 ~ dissolvedIIF 1 - Director → ME - 23THE PRIMAL KITCHEN LIMITED - 2014-10-1561 Grosvenor Street, London, United KingdomActive Corporate (17 parents)Officer2020-03-31 ~ nowIIF 27 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 24STATS SPORTS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Due to be dissolved on 2026-04-30PROZONE GROUP LIMITED - 2017-03-21SPORT ASSET GROUP LIMITED
- 2007-06-05 04990234The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (29 parents, 3 offsprings)Officer2004-08-16 ~ 2005-01-25IIF 15 - Director → ME - 25STATS SPORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-22PROZONE SPORTS LIMITED - 2017-03-14PROZONE GROUP LIMITED - 2007-06-05PROZONE HOLDINGS LIMITED
- 2005-05-24 03265628CMS NEXT WAVE LIMITED - 1999-12-14The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (39 parents, 1 offspring)Officer2004-08-26 ~ 2005-03-15IIF 14 - Director → ME - 26
SUPER FRUIT PARTNERS LIMITED
12189760Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandDissolved Corporate (4 parents)Officer2019-09-04 ~ 2025-05-08IIF 21 - Director → ME - 27THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18CARABERRY LIMITED - 2001-12-1361 Grosvenor Street, LondonActive Corporate (15 parents)Officer2011-11-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
- 28SPEED 9402 LIMITED - 2002-12-0561 Grosvenor Street, LondonActive Corporate (19 parents, 1 offspring)Officer2010-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 2961 Grosvenor Street, LondonActive Corporate (14 parents, 2 offsprings)Officer1999-11-22 ~ nowIIF 11 - Director → ME1999-11-22 ~ 2000-05-11IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
- 30
THE JUICE EXECUTIVE LTD
09070086Hermonie House, 61 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-09-20 ~ nowIIF 23 - Director → ME - 31
VESSELS OF LOVE LTD
1579468061, Hermione House Grosvenor Street, London, United KingdomActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32KITESIDE LIMITED - 2000-06-2861 Grosvenor Street, LondonActive Corporate (16 parents, 1 offspring)Officer2011-03-04 ~ 2012-05-09IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OE
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