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 Ben David Goodberry

    Related profiles found in government register
  • Mr Ben David Goodberry
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Crieff Road, Crieff Road, London, SW18 2EA, England

      IIF 1
    • 41-43, Maddox Street, London, W1S 2PD

      IIF 2
    • 41-43, Maddox Street, London, W1S 2RD

      IIF 3
    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 4 IIF 5
  • Goodberry, Ben David
    British chartered surveyor born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41-43, Maddox Street, London, W1S 2PD, England

      IIF 6
  • Goodberry, Ben David
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

      IIF 7
  • Goodberry, Ben David
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 8 IIF 9
  • Goodberry, Ben David
    British surveyor born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Crieff Road, Crieff Road, London, SW18 2EA, England

      IIF 10
  • Goodberry, Ben David
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pyford Green House, Pyrford Road, Pyrford, Surrey, GU22 8VZ

      IIF 11
  • Goodberry, Ben David
    British chartered surveyor born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 41-43, Maddox Street, London, W1S 2RD

      IIF 12
  • Goodberry, Ben David
    British

    Registered addresses and corresponding companies
    • Pyrford Green House, Pyrford Road, Pyrford, Surrey, GU22 8UZ

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    BANISTER CONSULTING SERVICES LIMITED - 2017-11-24
    Winterton House, High Street, Westerham, England
    Corporate (2 parents)
    Equity (Company account)
    379 GBP2024-03-31
    Officer
    2007-01-10 ~ now
    IIF 13 - secretary → ME
  • 2
    TUDOR TOONE LIMITED - 2019-05-02
    TT(TT) LIMITED - 2014-08-14
    41-43 Maddox Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,475,413 GBP2023-06-30
    Officer
    2014-08-11 ~ now
    IIF 6 - director → ME
  • 3
    41-43 Maddox Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2018-09-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-08 ~ dissolved
    IIF 7 - director → ME
  • 5
    TUDOR TOONE LLP - 2014-08-14
    41-43 Maddox Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 11 - llp-member → ME
  • 6
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-09-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    26 Crieff Road Crieff Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ 2017-08-25
    IIF 10 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-08-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TUDOR TOONE LIMITED - 2019-05-02
    TT(TT) LIMITED - 2014-08-14
    41-43 Maddox Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,475,413 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2025-03-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    117,727 GBP2023-06-30
    Officer
    2020-01-23 ~ 2025-03-21
    IIF 8 - director → ME
    Person with significant control
    2020-01-23 ~ 2025-03-18
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.