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.
Benjamin, Justin
- British born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, United Kingdom
IIF 1 IIF 2 IIF 34 Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 44.2, One Heddon Street, C/o Launchbay Capital, London, W1B 4BD, England
IIF 566 Swish House, 73-75 Upper Richmond Road, East Putney, London, SW15 2SR, England
IIF 690, Kings Road, London, SW19 8QW, England
IIF 790, Kings Road, Wimbeldon, London, SW19 8QW, England
IIF 890, Kings Road, Wimbledon, London, SW19 8QW, England
IIF 9Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 10One, Heddon Street, London, W1B 4BD, England
IIF 11Royalty House 72-74, Dean Street, London, W1D 3SG, England
IIF 12 IIF 13Soho Works, 72 - 74 Dean Street, Soho, London, W1D 3SG, England
IIF 1490, Kings Road, Wimbledon, SW19 8QW, United Kingdom
IIF 15
- British director born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies1 Bedford Row, London, WC1R 4BZ, United Kingdom
IIF 16
- born in May 1974
Benjamin, Justin
Resident in England
Registered addresses and corresponding companies90, Kings Road, Wimbledon, London, SW19 8QW, United Kingdom
IIF 17
- British born in July 1968
Benjamin, Justin
Resident in Denmark
Registered addresses and corresponding companiesFlat 9, 2 Kew Bridge Road, Brentford, TW8 0FA, England
IIF 18
- British born in September 1973
Benjamin, Kingsley
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Benjamin, Justin
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, England
IIF 241, Bedford Row, London, WC1R 4BZ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British Registered addresses and corresponding companies
Benjamin, Justin
90, Kings Road, Wimbeldon, London, SW19 8QW, England
IIF 31
- British born in September 1973
Benjamin, Justin
Resident in United Kingdom
Registered addresses and corresponding companiesDalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 32
- British born in May 1974
Mr Justin Benjamin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benjamin, Justin
- British born in September 1973
Mr Kingsley Benjamin
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Benjamin, Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benjamn, Justin
90, Kings Road, Wimbledon, SW19 8QW, United Kingdom
IIF 43
- British born in July 1968
Mr Justin Benjamin
Resident in Denmark
Registered addresses and corresponding companiesFlat 9, 2 Kew Bridge Road, Brentford, TW8 0FA, England
IIF 44
- British born in September 1973
Mr Kingsley Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
26 SHEEN ROAD PROPERTY COMPANY LIMITED
0585399626 B Sheen Road, Sheen Road, Richmond, EnglandActive Corporate (10 parents)Officer2006-07-05 ~ 2025-12-15IIF 8 - Director → ME2006-07-05 ~ 2025-12-15IIF 31 - Secretary → MEPerson with significant control2017-07-12 ~ 2025-12-15IIF 33 - Has significant influence or control → OE - 2
AAC ACQUISITION I LTD
106110631 Bedford Row, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-09 ~ 2018-02-15IIF 6 - Director → ME - 3
AF ACQUISITION 1 LTD
10505329Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (7 parents)Officer2016-12-01 ~ 2018-02-15IIF 4 - Director → ME - 4AUDLEY FUNDING LIMITED - now
AUDLEY FUNDING PLC
- 2024-12-31 1036498245 Pall Mall, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-09-08 ~ 2018-02-14IIF 29 - Director → ME - 5BALISE SPRINGS LIMITED - now
BALISE SPRINGS PLC
- 2023-10-02 10843318Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (11 parents)Officer2017-06-30 ~ 2018-02-14IIF 28 - Director → ME - 6
BENJAMIN & RHEE CONSULTING LTD
08613771Flat 9 2 Kew Bridge Road, Brentford, EnglandDissolved Corporate (2 parents)Officer2013-07-17 ~ 2017-07-03IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-03IIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 7
BERETTA INVESTMENT MANAGEMENT LTD
1670384621 Leith House Hilldrop Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 8
- 9
- 10DOVER HARCOURT LIMITED - now
DOVER HARCOURT PLC
- 2023-10-02 1053706945 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2016-12-22 ~ 2018-02-14IIF 25 - Director → ME - 11
- 12ESCHER MARWICK LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-08-21
Commencement of winding up on 2025-10-08ESCHER MARWICK PLC
- 2024-12-31 10112860C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, BristolLiquidation Corporate (15 parents, 4 offsprings)Officer2016-09-26 ~ 2018-02-14IIF 30 - Director → ME - 13ETHIKA FINANCE LIMITED - now
ETHIKA FINANCE PLC
- 2022-03-22 1042425645 Pall Mall, London, EnglandActive Corporate (13 parents)Officer2016-10-12 ~ 2018-02-14IIF 26 - Director → ME - 14
F SECURED CAPITAL LTD
13494816Royalty House 72-74 Dean Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-05 ~ dissolvedIIF 13 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-23
Dissolved on 2025-05-25LENDFLO CAPITAL LIMITED - 2020-10-23Kroll Advisory Ltd. The Shard, 32 London Bridge Street., LondonDissolved Corporate (14 parents)Officer2021-02-10 ~ 2022-07-22IIF 14 - Director → ME - 16
FIBR SERVICES LTD
13718246Royalty House 72-74 Dean Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 12 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-05-25LENDFLO LIMITED - 2020-10-23Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2021-02-10 ~ 2023-09-13IIF 10 - Director → ME - 18
- 19
JBINC CONSULTING LIMITED
0975216890 Kings Road, Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
JBINC PROPERTY LIMITED
0934010890 Kings Road, WimbledonDissolved Corporate (1 parent, 1 offspring)Officer2014-12-03 ~ dissolvedIIF 15 - Director → ME2014-12-03 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-12-03 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 21KAEVA LIMITED - nowKAEVA PLC - 2023-10-02BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
INDEX ECOGEN PLC
- 2018-06-07 10334412Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-08-17 ~ 2018-02-15IIF 16 - Director → ME - 22
- 23
LOMAKATSI LIMITED
0939959840d Caversham Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-30 ~ 2017-05-31IIF 7 - Director → ME - 24OMNIA BONDS II LIMITED - now
OMNIA BONDS II PLC
- 2022-11-22 10729418Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2017-04-19 ~ 2018-02-14IIF 3 - Director → ME - 25
OWLEE LTD
140038584.2 One Heddon Street, C/o Launchbay Capital, London, EnglandDissolved Corporate (4 parents)Officer2024-02-05 ~ dissolvedIIF 5 - Director → ME - 26
SHENTON FINANCE PLC
106569584385, 10656958: Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2017-03-07 ~ 2017-10-11IIF 2 - Director → ME - 27
YXNG N BAIT GROUP HOLDINGS LTD
- 2020-03-09 09957490INDIEMUSCLE RECORDS GB LTD
- 2019-01-14 09957490LEFT WING RECORDS LTD
- 2018-03-28 0995749021 Hilldrop Estate, London, EnglandDissolved Corporate (2 parents)Officer2016-01-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 28
TILLER INVEST LTD
- 2020-06-26 1023466450 Grosvenor Hill, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 29
FLY STR8 VENTURES UK LTD
- 2023-07-10 128782184385, 12878218 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2020-09-14 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 30BIRMINGHAM SECURITIES LLP - 2014-10-109 Hoadly Road, London, EnglandActive Corporate (10 parents)Officer2015-01-29 ~ 2019-11-19IIF 17 - LLP Designated Member → ME
- 31
DILIGENT MUSIC ENTERTAINMENT LTD
- 2020-06-23 1081496821 Hilldrop Estate, London, EnglandDissolved Corporate (3 parents)Officer2017-06-12 ~ 2020-06-19IIF 19 - Director → ME2020-07-20 ~ 2020-07-25IIF 20 - Director → ME2020-08-01 ~ dissolvedIIF 21 - Director → ME2017-06-12 ~ 2019-02-05IIF 36 - Secretary → MEPerson with significant control2017-06-12 ~ 2020-06-20IIF 38 - Ownership of shares – 75% or more → OE2020-08-22 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
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