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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kullmann, Benjamin Max Philipp

    Related profiles found in government register
  • Kullmann, Benjamin Max Philipp
    German self employed born in August 1977

    Registered addresses and corresponding companies
    • P.o. Box W1128, 3b South Coast Horizon, Old Road, St. Mary's, NA, Antigua& Barbuda

      IIF 1
  • Kullmann, Benjamin Max Philipp
    German self-employed born in August 1977

    Registered addresses and corresponding companies
    • P.o. Box W1128, 3b South Coast Horizon, Old Road, St. Mary's, NA, Antigua& Barbuda

      IIF 2
  • Kullmann, Benjamin
    German born in August 1977

    Resident in Malta

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Kullman, Benjamin Max Philipp
    German self employed born in August 1977

    Resident in Antigua & Barbuda

    Registered addresses and corresponding companies
    • 3b South Coast Horizon, Old Road, St Marys, Antigua & Barbuda

      IIF 4 IIF 5
  • Kullman, Benjamin Max Philipp
    German self-employed born in August 1977

    Resident in Antigua & Barbuda

    Registered addresses and corresponding companies
    • 3b South Coast Horizon, Old Road, St Marys, Antigua & Barbuda

      IIF 6
  • Mr Benjamin Max Philipp Kullmann
    German born in August 1977

    Resident in Malta

    Registered addresses and corresponding companies
    • 32 - 34, Great Marlborough Street, London, W1F 7JB, England

      IIF 7
  • Mr Benjamin Kullmann
    German born in August 1977

    Resident in Malta

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    GATCOMBE PARK VENTURES LIMITED
    - now 03940503
    SPORTING-ONLINE LIMITED
    - 2002-09-26 03940503
    USEDRAW LIMITED - 2000-04-14
    C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2017-06-06
    IIF 6 - Director → ME
    Person with significant control
    2017-12-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MB ACQUISITIONS LIMITED
    06169455
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2011-02-28
    IIF 4 - Director → ME
  • 3
    MB EMPLOYEE NOMINEES LIMITED
    06410116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Due to be dissolved on 2021-01-05
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ 2011-02-28
    IIF 5 - Director → ME
  • 4
    SKRILL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Due to be dissolved on 2024-07-03
    MB (HOLDINGS) LIMITED
    - 2010-11-25 06124048
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2007-03-27 ~ 2007-11-30
    IIF 1 - Director → ME
  • 5
    SKRILL LIMITED - now
    MONEYBOOKERS LIMITED
    - 2013-07-19 04260907
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (45 parents)
    Officer
    2001-08-08 ~ 2007-11-30
    IIF 2 - Director → ME
  • 6
    SPINOZA CAPITAL HOLDINGS LTD.
    10903130
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.