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
Individuals in focus
White, Ben
White, Ben
British company director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Ben
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5
Apartment 2903, Manchester Tower, Dubai Marina, Dubai, United Arab Emirates
IIF 6 IIF 7 IIF 8 (more) 2, Leman Street, London, E1W 9US, United Kingdom
IIF 12 IIF 13 IIF 14 Flat 1, 139 Pembroke Road, London, N10 2JE, United Kingdom
IIF 15 Unit 4, 139-141 Pembroke Road, London, N10 2JE, England
IIF 16 IIF 17 Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, N10 2JE, England
IIF 18 IIF 19 IIF 20 1, Artur Rubinstein, Tel Aviv, Israel
Mr Ben White
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 139, Pembroke Road, London, N10 2JE, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 2, Leman Street, London, E1W 9US, United Kingdom
IIF 27 5-7, Cranwood Street, London, EC1V 9EE, England
IIF 28 IIF 29 Flat 1, 139 Pembroke Road, London, N10 2JE, United Kingdom
IIF 30 IIF 31 IIF 32 Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, N10 2JE, England
IIF 33 10, Howlett Way, Thetford, IP24 1HZ, England
White, Ben
British company director born in January 1979Resident in England
Registered addresses and corresponding companiesWhite, Ben
British director born in January 1979Registered addresses and corresponding companies
IIF 36 3 Aba Hillel St., Ramat-gan, Israel
Mr Ben White
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 37 Finsgate, 5-7 Cranwood Street, London, Greater London, EC1V 9EE, England
White, Ben
Registered addresses and corresponding companies
IIF 38 139, Pembroke Road, London, N10 2JE, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
BB BRANDS LTD
- nowRNV EUROPE LTD - 2018-02-19 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)814,898 GBP2021-06-30Officer
2020-10-19 ~ nowIIF 6 - Director → ME - 2
GIBOR LIMITED
- nowZOOBON LIMITED - 2005-02-07 Finsgate 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2002-08-12 ~ dissolvedIIF 18 - Director → ME - 3
HSNF LIMITED
- nowHERSTYLER TRADING LIMITED - 2012-03-27 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)2,213,888 GBP2023-07-01 ~ 2024-06-30Officer 2012-05-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4BOWMAR MARKETING GROUP LIMITED - 1991-10-02 137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,298,872 GBP2024-03-31Officer 2022-01-27 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5 2 Leman Street, London, United KingdomActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6
JUST BEAUTY LIMITED
- nowJOSE EBER LIMITED - 2012-10-04 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer 2012-10-03 ~ nowIIF 5 - Director → ME - 7 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)636,543 GBP2024-09-30Officer 2021-05-06 ~ nowIIF 1 - Director → MEPerson with significant control 2021-05-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8
LADYCARE LIFETIME LTD
- nowLADYCARE MENOPAUSE LIMITED - 2017-07-17 Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2022-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 9 Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-03-31 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 10LADYCARE LIFETIME LTD - 2017-07-17 Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, EnglandActive Corporate (4 parents)Equity (Company account)76,919 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 16 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)35,015 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 12 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2025-07-03 ~ nowIIF 34 - Director → ME
- 13
PANACEA PHARMA LIMITED
- nowBRANDS LIFE LIMITED - 2022-05-20 119-121 C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-01-31Person with significant control 2017-01-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 14 137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 35 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 15
PERACHEM LIMITED
- nowPERADOX LIMITED - 2005-04-11BLUE FAWCETT LIMITED - 2004-02-04 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,555 GBP2021-09-30Officer 2020-06-18 ~ nowIIF 9 - Director → ME - 16
PETRA (UK) LIMITED
- nowLEIGHTON DENNY RETAIL LIMITED - 2012-03-28 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-25,101 GBP2024-04-30Officer 2019-07-15 ~ nowIIF 14 - Director → ME 2012-07-02 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 17 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2016-06-21 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 18 10 Howlett Way, Thetford, EnglandDissolved Corporate (1 parent)Officer 2021-04-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 19N. GREENING LIMITED - 1989-05-10 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer 2000-01-24 ~ dissolvedIIF 36 - Director → ME
Ceased
6
- 1OVAMEX TRADING LIMITED - 2007-05-29 291 Mather Avenue, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)948,125 GBP2024-03-31Officer 2004-12-21 ~ 2009-07-14IIF 20 - Director → ME
- 2 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-04-30Officer 2017-04-05 ~ 2018-09-01IIF 12 - Director → ME
- 3 Bank Street Business Centre, 6 Bank Street, Malvern, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)54,791 GBP2024-03-31Officer 2013-02-28 ~ 2013-06-01IIF 4 - Director → ME
- 4MAGNOLIA SILVER JEWELLERY LIMITED - 2016-08-18ARUM OVERSEAS LIMITED - 2015-09-23MAGNOLIA SILVER JEWELLERY LIMITED - 2014-01-15ARUM OVERSEAS LIMITED - 2013-12-11 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)57,021 GBP2017-12-31Officer 2008-09-08 ~ 2009-01-29IIF 19 - Director → ME
- 5
PANACEA PHARMA LIMITED
- nowBRANDS LIFE LIMITED - 2022-05-20 119-121 C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-01-31Officer 2017-01-17 ~ 2024-04-11IIF 10 - Director → ME - 6 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-805,565 GBP2020-04-30Person with significant control 2016-04-06 ~ 2020-02-17IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 26 August 2025 and
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