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.
Cohen, Benjamin Jacob
- British born in January 1984
Cohen, Benjamin Jacob
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 123 Pentonville Road, London, N1 9LG, United Kingdom
IIF 1 IIF 2 IIF 331, Bridge Lane, London, NW11 0ED, England
IIF 431, Bridge Lane, London, NW11 0ED, United Kingdom
IIF 5 IIF 6Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, United Kingdom
IIF 737c, Waterpark Road, Salford, Lancashire, M7 4FT, United Kingdom
IIF 819-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 9 IIF 10
- British born in January 1984
Cohen, Benjamin Jacob
Resident in England
Registered addresses and corresponding companies74, Mowbray Road, Edgware, HA8 8JH, England
IIF 11131, Grosvenor Avenue, London, N5 2NH, England
IIF 122nd, Floor, 123 Pentonville Road, London, N1 9LG, United Kingdom
IIF 132nd, Floor Middleton House, 115 - 123 Pentonville Road, London, N1 9LP, United Kingdom
IIF 142nd Floor Parkgates, Bury New Road, Prestwich, Machester, M25 0TL, United Kingdom
IIF 15
- British born in January 1984
Mr Benjamin Cohen
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, 2 The Crest, Hendon, NW4 2HN, United Kingdom
IIF 16
- British born in January 1984
Mr Benjamin Jacob Cohen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Benjamin Jacob Cohen
Resident in United Kingdom
Registered addresses and corresponding companies31, Bridge Lane, London, NW11 0ED, United Kingdom
IIF 21
- British born in January 1984
Mr Benjamin Jacob Cohen
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Benjamin Jacob Cohen
Resident in England
Registered addresses and corresponding companies
- 1
198 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED
13327896131 Grosvenor Avenue, London, EnglandActive Corporate (3 parents)Officer2021-04-12 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BLINK PAY LIMITED
160085852nd Floor, 123 Pentonville Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3
BRIDGE FINTEC LIMITED
160314272nd Floor Middleton House, 115 - 123 Pentonville Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRIDGE INVESTMENTS (UK) LIMITED
0771365634 Highfield Gardens, LondonDissolved Corporate (2 parents)Officer2014-09-14 ~ dissolvedIIF 4 - Director → ME - 5
CAVENDISH APPAREL LTD
09627518Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2015-06-24 ~ dissolvedIIF 7 - Director → ME - 6
ESY PROPERTY SERVICES LTD
13949147Enterprise House, 2 The Crest, Hendon, United KingdomDissolved Corporate (2 parents)Person with significant control2022-03-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ESY SERVICES LTD
11258700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-219 Brickfield Cottages Borehamwood Enterprise Centre, Theobold Street, BorehamwoodLiquidation Corporate (3 parents)Person with significant control2018-03-16 ~ 2023-05-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FIDELITY PAYMENT PROCESSING LIMITED
080043592nd Floor 123 Pentonville Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-24IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FIDELITY PAYMENT SERVICES LTD
101616892nd Floor 123 Pentonville Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 10
FIDELITY PAYMENT SOLUTIONS LIMITED
113323752nd Floor 123 Pentonville Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-27 ~ dissolvedIIF 2 - Director → ME - 1119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-10-28 ~ dissolvedIIF 10 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2012-09-18 ~ dissolvedIIF 9 - Director → ME - 13
NEHOC LTD
0996771331 Bridge Lane, London, EnglandActive Corporate (1 parent)Officer2016-01-25 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 14
OUR YOUTH MATTER LTD
1482858674 Mowbray Road, Edgware, EnglandActive Corporate (4 parents)Officer2023-04-26 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 15
TACUMA HOLDING LTD
13156749Mardav House 205a Heywood Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2021-01-25 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 16
TAPPER HOLDINGS LTD
1414728031 Bridge Lane, London, United KingdomActive Corporate (2 parents)Officer2022-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
YESHIVAS BEIS DOVID
1203601437c Waterpark Road, Salford, Lancashire, United KingdomActive Corporate (3 parents)Officer2019-06-06 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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