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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin Warden

    Related profiles found in government register
  • Mr Benjamin Warden
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 108, Wakehurst Road, London, SW11 6BT, England

      IIF 1
  • Warden, Benjamin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 108, Wakehurst Road, London, SW11 6BT, England

      IIF 2
  • Mr Ben Warden
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 3
  • Mr Benjamin Nana Warden
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 15 Andrew Court, Church Street, Newcastle Upon Tyne, NE6 3NF, United Kingdom

      IIF 4
  • Ben Warden
    English born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65 Church Walk House, Church Walk, Newcastle Upon Tyne, NE6 3DJ, United Kingdom

      IIF 5
  • Warden, Benjamin Nana
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 15 Andrew Court, Church Street, Newcastle Upon Tyne, NE6 3NF, United Kingdom

      IIF 6
  • Warden, Ben
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
  • Warden, Ben

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 108 Wakehurst Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,104 GBP2024-12-31
    Officer
    icon of calendar 2004-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 65 Church Walk House, Church Walk, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-30 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address 15 Andrew Court Church Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,042 GBP2024-12-31
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address Flat 15 Andrew Court, Church Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address 15 Andrew Court Church Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,042 GBP2024-12-31
    Officer
    icon of calendar 2017-06-16 ~ 2018-08-17
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.