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.
Benardout, Paul Jacob
- British born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1
- British company director born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies21, Wessex Gardens, London, NW119RS
IIF 2
- British developer born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies25, Wykeham Road, London, NW4 2TB, England
IIF 3
- British operational manager born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 4
- British property consultant born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate manager born in July 1975
Benardout, Paul Jacob
Resident in United Kingdom
Registered addresses and corresponding companies2, Flat 27, Havanna Drive, London, NW11 9BB, United Kingdom
IIF 7
- British born in July 1975
Benardout, Paul Jacob
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Benardout, Paul Jacob
Resident in England
Registered addresses and corresponding companies25 Wykeham Road, London, NW4 2TB, England
IIF 17
- British born in July 1975
Paul Benardout
Resident in United Kingdom
Registered addresses and corresponding companies2, Flat 27, Havanna Drive, London, NW11 9BB, United Kingdom
IIF 18
- British born in July 1975
Mr Paul Jacob Benardout
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Paul Jacob Benardout
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 22 IIF 23 IIF 24101, New Cavendish Street, London, W1W 6XH, England
IIF 2514th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 2625, Wykeham Road, London, NW4 2TB
IIF 2725 Wykeham Road, London, NW4 2TB, England
IIF 2825, Wykeham Road, London, NW4 2TB, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Benardout, Paul
- British born in December 1975
Mr Paul Jacob Benardout
Resident in England
Registered addresses and corresponding companies27, Carmel Gate, 2 Havanna Drive, London, NW11 9BB, England
IIF 32
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,527,332 GBP2023-12-31Officer2019-12-09 ~ nowIIF 8 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2020-07-19 ~ nowIIF 13 - Director → ME
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-07-19 ~ nowIIF 1 - Director → ME
- 4
APEX CAPITAL PARTNERS LIMITED
12895715101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,905 GBP2023-12-31Officer2020-09-22 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
DOWNROOTS HOLDINGS LTD
16011547101 New Cavendish Street, London, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6
DOWNROOTS LIMITED
1164632325 Wykeham Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 28 - Has significant influence or control → OE - 7
472 WANDSWORTH ROAD LTD
- 2021-07-14 133599862, Flat 27 Havanna Drive, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
KBT MANAGEMENT LTD
0840583225 Wykeham Road, LondonDissolved Corporate (1 parent)Officer2013-02-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 9
LIVESEY 54 LIMITED
13761569101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,138,467 GBP2023-12-31Officer2021-11-23 ~ nowIIF 11 - Director → ME - 10
LIVESEY HOLDINGS LIMITED
13761555101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,300 GBP2024-12-31Officer2021-11-23 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
OCTOZE LIMITED
0698707519 Fitzroy Square, LondonDissolved Corporate (1 parent)Officer2009-08-11 ~ dissolvedIIF 5 - Director → ME - 12
PANNYY LIMITED
0991861327 Carmel Gate, 2 Havanna Drive, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-120,490 GBP2020-12-31Officer2015-12-16 ~ dissolvedIIF 3 - Director → ME2015-12-16 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,656,652 GBP2023-12-31Officer2019-01-28 ~ nowIIF 12 - Director → ME
- 14
APEX INVESTMENT GROUP LIMITED
- 2021-03-04 11567557KORBE LTD
- 2020-07-17 11567557101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)66 GBP2023-12-31Officer2018-09-13 ~ nowIIF 10 - Director → ME - 15
ST JAMES ROAD HOLDINGS LIMITED
12351464101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)14,467 GBP2024-12-31Officer2019-12-06 ~ nowIIF 9 - Director → ME - 16
THORNBUSH DEVELOPMENTS LIMITED
06206054D21 Albion Riverside, Hester Road, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ dissolvedIIF 2 - Director → ME - 17
TORQUE TECHNOLOGY LIMITED
086151144th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 4 - Director → ME2013-07-18 ~ dissolvedIIF 31 - Secretary → ME
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2020-07-19 ~ 2021-02-12IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2020-07-19 ~ 2021-02-12IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3
APEX CAPITAL PARTNERS LIMITED
12895715101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,905 GBP2023-12-31Person with significant control2021-03-02 ~ 2025-07-08IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
LIVESEY 54 LIMITED
13761569101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,138,467 GBP2023-12-31Person with significant control2021-11-23 ~ 2024-12-06IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5PENTONVILLE HOLDINGS LIMITED - nowAPEX INVESTMENT GROUP LIMITED - 2021-03-04
KORBE LTD
- 2020-07-17 11567557101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)66 GBP2023-12-31Person with significant control2019-01-03 ~ 2020-02-27IIF 29 - Ownership of shares – 75% or more → OE2020-12-01 ~ 2021-09-13IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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