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

Mr Benedict Moruthoane

    Related profiles found in government register
  • Mr Benedict Moruthoane
    Mosotho born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN

      IIF 1
  • Moruthoane, Benedict
    Mosotho director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Office 7, 35-37 Ludgate Hill, London, EC4M 2JN, England

      IIF 2
  • Moruthoane, Benedict
    British director born in June 1972

    Registered addresses and corresponding companies
    • 5 Helen Close, Finchley, N2 0UU

      IIF 3
    • 86, Raleigh Drive, Whetstone, N20 0XA, United Kingdom

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Office 7 35-37 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    BORDEAUX TRADING LTD - 2007-08-09
    ALLIED CAPITAL LTD - 2007-08-03
    1 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 5 - Director → ME
  • 3
    NATURAL CONSULTING LTD - 2007-08-03
    7th Floor, 1379 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    FREEDOM FINANCE UK LIMITED - 2003-05-13
    Pacific House, 382 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    124,945 GBP2016-03-31
    Officer
    2003-06-17 ~ 2005-01-12
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.