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.
Benson, Stephen Michael
Benson, Stephen Michael
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 1
5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 2 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 3 3rd Floor Shakespeare House, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 4 IIF 5 52, Conduit Street, London, W1S 2YX, United Kingdom
IIF 6 Aston House, Cornwall Avenue, Bushey Heath, London, N3 1LF, United Kingdom
IIF 7 Aston House, Cornwall Avenue, London, N3 1LF
IIF 8 IIF 9 IIF 10 (more) Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Benson, Stephen Michael
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Mr Stephen Michael Benson
British born in March 1973Resident in England
Registered addresses and corresponding companiesMr Stephen Michael Benson
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
- 1 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer
2016-06-30 ~ dissolvedIIF 9 - Director → ME - 2 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)404,109 GBP2023-12-31Officer 2016-12-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-12-20 ~ nowIIF 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% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer 2006-03-13 ~ dissolvedIIF 7 - Director → ME
- 4
RCML 12 LIMITED
- nowRIVERCROWN MANAGEMENT LIMITED - 2023-01-17CR INVESTMENT MANAGEMENT LIMITED - 2019-06-10CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-14 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-9,657,742 GBP2021-12-31Officer 2011-04-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Valentine & Co, 3rd Floor Shakespeare House 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer 2004-09-17 ~ dissolvedIIF 3 - Director → ME
- 6RIVERCROWN LOAN MANAGEMENT LIMITED - 2022-03-05 52 Conduit Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2022-03-07 ~ dissolvedIIF 5 - Director → ME
- 7CR FINANCIAL SOLUTIONS LIMITED - 2019-06-10 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,298,048 GBP2021-12-31Officer 2014-06-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
RIVERCROWN NIS LIMITED
- nowBLUE SHIELD RIVERCROWN NIS LIMITED - 2022-03-05RIVERCROWN NIS LIMITED - 2022-01-14 52 Conduit Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-03-07 ~ dissolvedIIF 4 - Director → ME - 9 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-19 ~ dissolvedIIF 8 - Director → ME
- 10 19 Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2007-03-20 ~ dissolvedIIF 6 - Director → ME
- 1
RHINE HOLDCO LIMITED
- nowDANUBE HOLDCO LIMITED - 2011-04-08CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-07CR CAPITAL (UK) LIMITED - 2010-04-27CR INVESTMENT MANAGEMENT (UK) LIMITED - 2010-04-07 Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer 2009-02-23 ~ 2020-04-30IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2 16 Great Queen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-75,231,830 GBP2023-12-31Officer 2014-12-12 ~ 2016-12-31IIF 11 - Director → ME
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