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.
Mr Benjamin Max Philipp Kullmann
Mr Benjamin Max Philipp Kullmann
German born in August 1977Resident in Malta
Registered addresses and corresponding companies
IIF 1
32 - 34, Great Marlborough Street, London, W1F 7JB, England
Kullmann, Benjamin Max Philipp
German self employed born in August 1977Registered addresses and corresponding companies
IIF 2 P.o. Box W1128, 3b South Coast Horizon, Old Road, St. Mary's, NA, Antigua& Barbuda
Kullmann, Benjamin Max Philipp
German self-employed born in August 1977Registered addresses and corresponding companies
IIF 3 P.o. Box W1128, 3b South Coast Horizon, Old Road, St. Mary's, NA, Antigua& Barbuda
Kullman, Benjamin Max Philipp
German self employed born in August 1977Resident in Antigua & Barbuda
Registered addresses and corresponding companiesKullman, Benjamin Max Philipp
German self-employed born in August 1977Resident in Antigua & Barbuda
Registered addresses and corresponding companies
IIF 6 3b South Coast Horizon, Old Road, St Marys, Antigua & Barbuda
- 1SPORTING-ONLINE LIMITED - 2002-09-26USEDRAW LIMITED - 2000-04-14 C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, EnglandCorporate (5 parents)Person with significant control
2017-12-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1SPORTING-ONLINE LIMITED - 2002-09-26USEDRAW LIMITED - 2000-04-14 C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, EnglandCorporate (5 parents)Officer 2000-06-08 ~ 2017-06-06IIF 6 - director → ME
- 2 2 Gresham Street, 1st Floor, London, EnglandDissolved corporate (2 parents)Officer 2007-03-27 ~ 2011-02-28IIF 4 - director → ME
- 3 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-11-30 ~ 2011-02-28IIF 5 - director → ME
- 4
SKRILL HOLDINGS LIMITED
- nowMB (HOLDINGS) LIMITED - 2010-11-25 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (2 parents)Officer 2007-03-27 ~ 2007-11-30IIF 2 - director → ME - 5
SKRILL LIMITED
- nowMONEYBOOKERS LIMITED - 2013-07-19 2 Gresham Street, 1st Floor, London, EnglandCorporate (10 parents)Officer 2001-08-08 ~ 2007-11-30IIF 3 - director → ME
