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

Warren, Benjamin Jack

    Related profiles found in government register
  • Warren, Benjamin Jack
    British accountant born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 222, Kensal Road, Studio 133, London, W10 5BN, England

      IIF 1

    • Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

      IIF 2

    • Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 3

    • 47 Wychwood Avenue, Stanmore, Middx, HA8 6TQ

      IIF 4
  • Warren, Benjamin Jack
    British chartered accountant born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Benjamin Jack
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Radlett Park Road, Radlett, WD7 7BQ, United Kingdom

      IIF 8
  • Warren, Benjamin Jack
    British chartered accountant born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66-68, De Beauvoir Crescent, London, N1 5SB, United Kingdom

      IIF 9

    • C/o Hilton Consulting, Studio 133 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 10
  • Warren, Benjamin Jack
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 The Hub, 300 Kensal Road, London, W10 5BE, United Kingdom

      IIF 11
  • Warren, Benjamin Jack
    British

    Registered addresses and corresponding companies
  • Warren, Benjamin Jack
    British accountant

    Registered addresses and corresponding companies

    • 47 Wychwood Avenue, Stanmore, Middx, HA8 6TQ

      IIF 15
  • Mr Benjamin Warren
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 16
  • Mr Benjamin Jack Warren
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 222, Kensal Road, Studio 133, London, W10 5BN, England

      IIF 17
  • Warren, Benjamin
    British

    Registered addresses and corresponding companies

    • 47 Wynchwood Avenue, Stanmore, Middlesex

      IIF 18
  • Mr Benjamin Jack Warren
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66-68, De Beauvoir Crescent, London, N1 5SB, United Kingdom

      IIF 19

    • C/o Hilton Consulting, Studio 133 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 20

    • Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    66-68 De Beauvoir Crescent, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 9 - Director → ME
  • 2
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    TOTALZONE LIMITED - 2005-05-12
    Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,051,969 GBP2024-04-30
    Officer
    2005-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    ARMADA LIMITED - 2005-05-12
    222 Kensal Road, Studio 133, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,112,175 GBP2024-04-30
    Officer
    2005-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 5
    Hilton Consulting, 119 Network Hub, Kensal Road 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 6
    C/o Hilton Consulting Studio 133 Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    141,135 GBP2019-04-30
    Officer
    2004-02-10 ~ 2010-01-01
    IIF 14 - Secretary → ME
  • 2
    HILTON HOLDINGS (UK) LIMITED - 2005-05-12
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    54,984 GBP2016-04-30
    Officer
    2005-02-16 ~ 2005-02-16
    IIF 5 - Director → ME
    2005-02-16 ~ 2010-01-01
    IIF 12 - Secretary → ME
    2004-04-18 ~ 2005-02-16
    IIF 18 - Secretary → ME
  • 3
    66-68 De Beauvoir Crescent, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-02 ~ 2025-02-21
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-06 ~ 2007-03-31
    IIF 15 - Secretary → ME
  • 5
    HILTON CONSULTING LIMITED - 2005-05-12
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,533 GBP2016-04-30
    Officer
    2005-02-16 ~ 2005-02-16
    IIF 6 - Director → ME
    2005-02-16 ~ 2009-12-31
    IIF 13 - Secretary → ME
  • 6
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ 2008-01-01
    IIF 7 - Director → ME
  • 7
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    605,195 GBP2023-12-31
    Officer
    2019-12-05 ~ 2021-09-24
    IIF 11 - Director → ME
    Person with significant control
    2019-12-05 ~ 2021-09-24
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,824 GBP2023-12-31
    Officer
    2006-12-15 ~ 2007-02-12
    IIF 4 - Director → ME

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