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
Green, Benjamin
Green, Benjamin
British company director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 1
15, Cranbourne Gardens, London, NW11 0HS, England
IIF 2 IIF 3 IIF 4 (more) 17, Princes Park Avenue, London, NW11 0JR, England
IIF 11 64, Ballards Lane, London, N3 2BU, England
IIF 12 C/o Stern Associates, 2 Helenslea Avenue, London, NW11 8ND, England
IIF 13 111 Rico House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 14 IIF 15 Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Green, Benjamin
British director born in December 1987Resident in England
Registered addresses and corresponding companiesGreen, Benjamin
British company director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Green
British born in December 1987Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer
2023-07-12 ~ nowIIF 7 - Director → ME - 2 233 Edgwarebury Lane, Edgware, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,132 GBP2024-08-31Officer 2022-11-28 ~ nowIIF 20 - Director → ME
- 3 233 Edgwarebury Lane, Edgware, EnglandDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 5 - Director → ME
- 4 17 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)6,059 GBP2024-07-31Officer 2019-07-24 ~ nowIIF 10 - Director → MEPerson with significant control 2019-07-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-10-31Officer 2020-10-20 ~ dissolvedIIF 14 - Director → ME
- 6 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2024-02-28 ~ nowIIF 18 - Director → ME
- 7 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-62,882 GBP2024-07-31Officer 2020-07-06 ~ nowIIF 17 - Director → ME
- 8 17 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)2,575 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 9 17 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-178 GBP2024-10-31Officer 2022-10-27 ~ nowIIF 8 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 10 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)327,823 GBP2024-02-29Officer 2024-03-04 ~ nowIIF 23 - Director → ME
- 11 C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,046,061 GBP2024-12-31Officer 2022-01-14 ~ nowIIF 12 - Director → ME
- 12 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-5,510 GBP2023-11-30Officer 2022-11-10 ~ nowIIF 13 - Director → ME
- 13 17 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-37,405 GBP2024-06-30Officer 2019-06-13 ~ nowIIF 3 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 14 45 Tewkesbury Drive, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-16,972 GBP2024-06-30Officer 2020-07-21 ~ nowIIF 24 - Director → ME
- 15 17 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)600 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 16 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
LUMINA HOLDINGS LIMITED
- nowLUMINA ESTATES LIMITED - 2022-11-04 2 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-911 GBP2024-10-31Officer 2022-10-28 ~ nowIIF 22 - Director → ME - 17 2 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)22,338 GBP2024-11-30Officer 2022-11-01 ~ nowIIF 21 - Director → ME
- 18 15 Cranbourne Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2021-02-17 ~ dissolvedIIF 1 - Director → ME
- 19 17 Princes Park Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2022-02-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 20 30 Ashbottom Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)8,661 GBP2024-09-30Officer 2025-07-18 ~ nowIIF 19 - Director → ME
- 21 17 Princes Park Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 22 17 Princes Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-298 GBP2024-11-30Officer 2022-11-03 ~ nowIIF 4 - Director → ME
Ceased
3
- 1 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-5,510 GBP2023-11-30Person with significant control 2022-11-10 ~ 2024-05-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 2 64 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,573 GBP2024-03-31Officer 2022-03-31 ~ 2022-04-06IIF 11 - Director → ME
- 3 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2020-10-20 ~ 2023-03-02IIF 15 - Director → ME
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