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

Mccomb, Benjamin John

    Related profiles found in government register
  • Mccomb, Benjamin John
    Australian chief financial officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG

      IIF 1

    • 1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 2 IIF 3

    • Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG

      IIF 4 IIF 5
  • Mccomb, Benjamin John
    Australian director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccomb, Benjamin John
    Australian none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 35
  • Mccomb, Benjamin John
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bruton Street, London, W1J 6PX

      IIF 36

    • 10, Bruton Street, London, W1J 6PX, United Kingdom

      IIF 37

    • 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 38

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 24
  • 1
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    618,065 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 12 - director → ME
  • 2
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -22,393 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 30 - director → ME
  • 3
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -785,658 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 17 - director → ME
  • 4
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -864,342 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 25 - director → ME
  • 5
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -328,185 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 14 - director → ME
  • 6
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    313,796 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 27 - director → ME
  • 7
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,339,516 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 29 - director → ME
  • 8
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,588,197 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 19 - director → ME
  • 9
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    560,449 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 11 - director → ME
  • 10
    SUMMIX NUE DEVELOPMENTS LIMITED - 2023-12-08
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-19 ~ now
    IIF 22 - director → ME
  • 11
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,534,072 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 21 - director → ME
  • 12
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,248,841 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 13 - director → ME
  • 13
    SUMMIX NWH DEVELOPMENTS LIMITED - 2023-12-20
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,997 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 28 - director → ME
  • 14
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -25,324 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 8 - director → ME
  • 15
    Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    IIF 26 - director → ME
  • 16
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,105 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 31 - director → ME
  • 17
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,305,052 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 18 - director → ME
  • 18
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -792,536 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 16 - director → ME
  • 19
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -458,576 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 20 - director → ME
  • 20
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    164,734 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 23 - director → ME
  • 21
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 24 - director → ME
  • 22
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 9 - director → ME
  • 23
    SUMMIX EGL DEVELOPMENTS LIMITED - 2024-08-30
    SUMMIX SFT DEVELOPMENTS LIMITED - 2023-10-09
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -63,261 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 15 - director → ME
  • 24
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -404,338 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 10 - director → ME
Ceased 15
  • 1
    89 Wardour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-02-20 ~ 2017-05-18
    IIF 38 - llp-member → ME
  • 2
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2018-11-09 ~ 2019-06-05
    IIF 5 - director → ME
  • 3
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,699,016 GBP2020-09-30
    Officer
    2019-01-17 ~ 2019-06-05
    IIF 35 - director → ME
  • 4
    HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
    50 Grosvenor Hill, First Floor, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-11-05 ~ 2019-06-05
    IIF 2 - director → ME
  • 5
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-11-09 ~ 2019-06-05
    IIF 3 - director → ME
  • 6
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    50 Grosvenor Hill, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2018-11-09 ~ 2019-06-05
    IIF 1 - director → ME
  • 7
    HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
    50 Grosvenor Hill, First Floor, London, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2018-11-26 ~ 2019-06-05
    IIF 39 - llp-member → ME
  • 8
    50 Grosvenor Hill, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    2018-11-09 ~ 2019-06-05
    IIF 4 - director → ME
  • 9
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    59,014,641 GBP2023-12-31
    Officer
    2019-07-11 ~ 2020-09-25
    IIF 7 - director → ME
  • 10
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-08-30 ~ 2020-09-25
    IIF 6 - director → ME
  • 11
    Hilton London Metropole, 225 Edgware Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    181,365,470 GBP2023-12-31
    Officer
    2019-07-11 ~ 2020-09-25
    IIF 34 - director → ME
  • 12
    Hilton London Metropole, 225 Edgware Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-08-30 ~ 2020-09-25
    IIF 32 - director → ME
  • 13
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    2019-08-30 ~ 2020-09-25
    IIF 33 - director → ME
  • 14
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Corporate (3 parents)
    Officer
    2017-05-19 ~ 2018-10-04
    IIF 36 - llp-member → ME
  • 15
    4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ 2018-10-04
    IIF 37 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.