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.
Tubb, Benjamin Clive
Tubb, Benjamin Clive
British chief operating officer born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
57, Victoria Street, Windsor, SL4 1EH, United Kingdom
Tubb, Benjamin Clive
British director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 2 57, Victoria Street, Windsor, SL4 1EH, England
Tubb, Benjamin Clive
British financial director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 3 Magnolia House, 1 Egley Road, Woking, Surrey, GU22 0AU, United Kingdom
Tubb, Benjamin Clive
British managing director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 4 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 5 Third Floor, 49 Carnaby Street, London, W1F 9PY, England
IIF 6 57, 57, Victoria Street, Windsor, Uk, SL4 1EH, United Kingdom
IIF 7 57, Victoria Street, Windsor, SL4 1EH, England
IIF 8 1 Egley Road, Egley Road, Woking, GU22 0AU, England
Tubb, Benjamin Clive
British managing director born in February 1972Resident in England
Registered addresses and corresponding companiesTubb, Benjamin Clive
British accountant born in February 1972Registered addresses and corresponding companies
IIF 11 31 Forster Road, Guildford, Surrey, GU2 9AE
Mr Benjamin Clive Tubb
British born in February 1972Resident in England
Registered addresses and corresponding companiesTubb, Benjamin Clive
Registered addresses and corresponding companiesMr Benjamin Clive Tubb
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Third Floor, 49 Carnaby Street, London, W1F 9PY, England
Tubb, Benjamin
Registered addresses and corresponding companies
IIF 23 57, Victoria Street, Windsor, SL4 1EH, United Kingdom
- 1 57 Victoria Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)1,853,216 GBP2024-12-31Officer
2021-06-20 ~ nowIIF 7 - Director → ME 2021-04-19 ~ nowIIF 19 - Secretary → ME - 2 57 Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer 2025-02-03 ~ nowIIF 1 - Director → ME 2025-02-03 ~ nowIIF 23 - Secretary → ME
- 3 57 Victoria Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)609,942 GBP2024-12-31Officer 2021-06-20 ~ nowIIF 6 - Director → ME 2021-04-17 ~ nowIIF 21 - Secretary → ME
- 4 1 Egley Road, Egley Road, Woking, EnglandActive Corporate (2 parents)Equity (Company account)1,659 GBP2024-09-29Officer 2019-05-17 ~ nowIIF 8 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 13 - Has significant influence or control → OE
- 5 57 Victoria Street, Windsor, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)37,576 GBP2021-12-31Officer 2021-04-14 ~ nowIIF 3 - Director → ME 2021-04-14 ~ nowIIF 20 - Secretary → ME
- 6 57 Victoria Street, Windsor, BerkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)183,826 GBP2024-10-31Officer 2020-11-01 ~ nowIIF 14 - Secretary → ME
- 7 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2019-10-25 ~ dissolvedIIF 4 - Director → ME 2019-10-25 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8MILLENNIUM COSMETICS LIMITED - 2004-04-14 57 Victoria Street, Windsor, BerkshireActive Corporate (4 parents)Equity (Company account)279,985 GBP2024-12-31Officer 2025-04-01 ~ nowIIF 2 - Director → ME 2020-11-01 ~ nowIIF 15 - Secretary → ME
- 1
ABSOLUTE TASTE LIMITED
- nowSTARWORKS LIMITED - 1997-02-24 The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandActive Corporate (6 parents)Equity (Company account)-7,552,847 GBP2023-03-31Officer 2002-10-04 ~ 2007-11-21IIF 11 - Director → ME - 2 Unit A Midway Gilchrist Road, Irlam, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,361,455 GBP2023-01-01 ~ 2023-12-31Officer 2015-05-08 ~ 2019-04-12IIF 10 - Director → ME 2017-01-16 ~ 2019-04-12IIF 17 - Secretary → ME
- 3 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-696,692 GBP2024-12-31Officer 2017-08-15 ~ 2018-09-27IIF 5 - Director → MEPerson with significant control 2017-08-15 ~ 2018-05-29IIF 22 - Has significant influence or control → OE
- 4
WORMSER UK LIMITED
- nowHALLCO 1564 LIMITED - 2008-04-03 Unit A Midway Gilchrist Road, Irlam, Manchester, EnglandActive Corporate (5 parents)Profit/Loss (Company account)186,452 GBP2024-01-01 ~ 2024-12-31Officer 2015-05-08 ~ 2019-04-12IIF 9 - Director → ME 2017-01-16 ~ 2019-04-12IIF 18 - Secretary → ME
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