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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

Mr Benjamin Jack Warren

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

    Resident in England

    Registered addresses and corresponding companies

    • Studio 317 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 1
  • Mr Benjamin Warren
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Studio 317 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

    • Studio 317 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 6
  • Warren, Benjamin Jack
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Studio 317 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 7

    • Studio 317 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • 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 14
  • Warren, Benjamin Jack
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16
  • 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 17
  • 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 21
  • Warren, Benjamin
    British

    Registered addresses and corresponding companies

    • 47 Wynchwood Avenue, Stanmore, Middlesex

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    ACCOUNTANCY & TAXATION LIMITED
    03933509
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2010-01-01
    IIF 20 - Secretary → ME
  • 2
    ARMADA LIMITED
    - now 05036574 05206422
    HILTON HOLDINGS (UK) LIMITED
    - 2005-05-12 05036574 05206422
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-02-16
    IIF 11 - Director → ME
    2004-04-18 ~ 2005-02-16
    IIF 22 - Secretary → ME
    2005-02-16 ~ 2010-01-01
    IIF 18 - Secretary → ME
  • 3
    CANVAS REPRESENTS TRUSTEES LIMITED
    14684304
    66-68 De Beauvoir Crescent, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-02 ~ 2025-02-16
    IIF 16 - Director → ME
    Person with significant control
    2023-03-02 ~ 2025-02-21
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    HILTON CONSULTING (FINANCIAL SERVICES) LIMITED
    05642462
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 9 - Director → ME
    2005-12-06 ~ 2007-03-31
    IIF 21 - Secretary → ME
  • 5
    HILTON CONSULTING LIMITED
    - now 05394620 04149350
    TOTALZONE LIMITED
    - 2005-05-12 05394620 04149350
    Studio 317 Canalot Studios 222 Kensal Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    2025-03-15 ~ 2026-03-09
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HILTON HOLDINGS (UK) LIMITED
    - now 05206422 05036574
    ARMADA LIMITED
    - 2005-05-12 05206422 05036574
    Studio 317 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    HILTON PROPERTIES LONDON LLP
    OC363297
    Hilton Consulting, 119 Network Hub, Kensal Road 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 8
    TOTALZONE LIMITED
    - now 04149350 05394620
    HILTON CONSULTING LIMITED
    - 2005-05-12 04149350 05394620
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    IIF 12 - Director → ME
    2005-02-16 ~ 2009-12-31
    IIF 19 - Secretary → ME
  • 9
    WIGMORE TRUSTEE LIMITED
    15561578
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2025-07-01
    IIF 15 - Director → ME
    Person with significant control
    2024-03-14 ~ 2025-07-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WINNER LIMITED
    06336058
    92 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ 2008-01-01
    IIF 13 - Director → ME
  • 11
    WOODGE LIMITED
    12349176
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-05 ~ 2021-09-24
    IIF 17 - Director → ME
    Person with significant control
    2019-12-05 ~ 2021-09-24
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    YOUR I.T SUPPORT LIMITED
    06029755
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-02-12
    IIF 10 - Director → ME

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