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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 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
  • 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 6

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

      IIF 7
  • 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 8

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

      IIF 9
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 20
  • Warren, Benjamin
    British

    Registered addresses and corresponding companies

    • 47 Wynchwood Avenue, Stanmore, Middlesex

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-06 ~ dissolved
    IIF 8 - Director → ME
  • 2
    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 7 - Director → ME
    Person with significant control
    2025-03-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    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 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    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
    IIF 1 - Has significant influence or control → OE
  • 4
    Hilton Consulting, 119 Network Hub, Kensal Road 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 13 - LLP Designated Member → ME
Ceased 9
  • 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 19 - 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 10 - Director → ME
    2004-04-18 ~ 2005-02-16
    IIF 21 - Secretary → ME
    2005-02-16 ~ 2010-01-01
    IIF 17 - Secretary → ME
  • 3
    66-68 De Beauvoir Crescent, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-02 ~ 2025-02-16
    IIF 14 - 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, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-06 ~ 2007-03-31
    IIF 20 - 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 11 - Director → ME
    2005-02-16 ~ 2009-12-31
    IIF 18 - Secretary → ME
  • 6
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 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
  • 7
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ 2008-01-01
    IIF 12 - Director → ME
  • 8
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    557,915 GBP2024-12-31
    Officer
    2019-12-05 ~ 2021-09-24
    IIF 16 - 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
  • 9
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,428 GBP2024-12-31
    Officer
    2006-12-15 ~ 2007-02-12
    IIF 9 - Director → ME

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