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

Benjamin, Jeremy Frederick

    Related profiles found in government register
  • Benjamin, Jeremy Frederick
    British business executive born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hurdwick Place, London, NW1 2JE, England

      IIF 1
  • Benjamin, Jeremy Frederick
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hurdwick Place, London, NW1 2JE, England

      IIF 2

    • 55, Wykeham Road, London, NW4 2SS, England

      IIF 3

    • 40a, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 4
  • Benjamin, Jeremy Frederick
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 55 Wykeham Road, London, NW4 2SS, United Kingdom

      IIF 5

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 6

    • Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 7
  • Benjamin, Jeremy Frederick
    British non-executive director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 8
  • Benjamin, Jeremy Frederick
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hurdwick Place, London, NW1 2JE, England

      IIF 9

    • 55 Wykeham Road, Hendon, London, NW4 2SS

      IIF 10

    • 55, Wykeham Road, London, NW4 2SS, England

      IIF 11 IIF 12

    • 7th Floor, South Block, 55 Baker Street, London, England, W1U 8EW, United Kingdom

      IIF 13

    • 4th, Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 14
  • Benjamin, Jeremy
    British fund manager born in July 1971

    Registered addresses and corresponding companies

    • Flat 4 Beatrice Court, Queens Road, London, NW4 2TL

      IIF 15 IIF 16
  • Mr Jeremy Frederick Benjamin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 88 Crawford Street, London, W1H 2EJ

      IIF 17

    • 2, Hurdwick Place, London, NW1 2JE, England

      IIF 18 IIF 19 IIF 20

    • 55, Wykeham Road, London, NW4 2SS, England

      IIF 21

    • 40a, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 22
  • Mr Jeremy Frederick Benjamin
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    COVERSHIELD LIMITED - 2006-07-25
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    163,700 GBP2023-12-31
    Officer
    2024-10-02 ~ now
    IIF 5 - Director → ME
  • 2
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    939,834 USD2024-03-31
    Officer
    2020-11-23 ~ now
    IIF 12 - LLP Member → ME
  • 3
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    1,542,906 USD2024-03-31
    Officer
    2021-12-02 ~ now
    IIF 11 - LLP Designated Member → ME
  • 4
    2 Hurdwick Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    2 Hurdwick Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    773,176 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    KENNETH READING LIMITED - 2024-07-09
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Hurdwick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,430,692 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove members → OE
  • 8
    MBAM PURCHASER LLP - 2008-01-08
    EFG JASPER LLP - 2007-11-30
    7th Floor, South Block, 55 Baker Street, London, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-21 ~ now
    IIF 13 - LLP Designated Member → ME
  • 9
    B1 Vantage Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,111,789 GBP2023-12-31
    Officer
    2020-08-17 ~ now
    IIF 8 - Director → ME
  • 10
    Begbies, 9 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,976,501 GBP2023-12-31
    Officer
    2018-04-19 ~ now
    IIF 6 - Director → ME
  • 11
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    2 Hurdwick Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    KITELAND LIMITED - 2000-06-23
    Third Floor, 1 Dean Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,076,422 GBP2021-06-30
    Person with significant control
    2021-04-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    Company number OC302583
    Non-active corporate
    Officer
    2003-04-04 ~ now
    IIF 10 - LLP Member → ME
Ceased 4
  • 1
    RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2019-11-14
    IIF 14 - LLP Member → ME
  • 2
    Begbies, 9 Bonhill Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    298,822 GBP2024-03-31
    Officer
    2003-10-08 ~ 2006-12-02
    IIF 15 - Director → ME
  • 3
    2 Hurdwick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,430,692 GBP2024-03-31
    Officer
    2018-04-22 ~ 2018-04-22
    IIF 9 - LLP Designated Member → ME
  • 4
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1999-01-06 ~ 2004-06-29
    IIF 16 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.