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
Resident in United Kingdom
Registered addresses and corresponding companies1, Bridge Lane, London, NW11 0EA, United Kingdom
IIF 8
- 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 18
- British born in July 1975Registered addresses and corresponding companies
Benardout, Paul Jacob
7 Annandale House, West Heath Avenue, London, NW11 7QY
IIF 19
- British born in July 1975
Paul Benardout
Resident in United Kingdom
Registered addresses and corresponding companies - 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 25 IIF 26 IIF 27101, New Cavendish Street, London, W1W 6XH, England
IIF 2814th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 2925, Wykeham Road, London, NW4 2TB
IIF 3025 Wykeham Road, London, NW4 2TB, England
IIF 3125, Wykeham Road, London, NW4 2TB, United Kingdom
IIF 32
- 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 35
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 9 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-07-19 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-19 ~ 2021-02-12IIF 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
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-19 ~ 2021-02-12IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4
APEX CAPITAL PARTNERS LIMITED
12895715101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE2021-03-02 ~ 2025-07-08IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
DOWNROOTS HOLDINGS LTD
16011547101 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
DOWNROOTS LIMITED
1164632325 Wykeham Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 31 - 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 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
KBT MANAGEMENT LTD
0840583225 Wykeham Road, LondonDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 9
LIVESEY 54 LIMITED
13761569101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2021-11-23 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-23 ~ 2024-12-06IIF 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 - 10
LIVESEY HOLDINGS LIMITED
13761555101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 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 - 11
OCTOZE LIMITED
0698707519 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 5 - Director → ME - 12
PANNYY LIMITED
0991861327 Carmel Gate, 2 Havanna Drive, London, EnglandDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 3 - Director → ME2015-12-16 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents)Officer2019-01-28 ~ nowIIF 13 - 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 (7 parents, 1 offspring)Officer2018-09-13 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-01 ~ 2021-09-13IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE2019-01-03 ~ 2020-02-27IIF 32 - Ownership of shares – 75% or more → OE - 15
SIDE BY SIDE GROUP LTD
170888271 Bridge Lane, London, United KingdomActive Corporate (3 parents)Officer2026-03-12 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ST JAMES ROAD HOLDINGS LIMITED
12351464101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-12-06 ~ nowIIF 10 - Director → ME - 17
THORNBUSH CONSTRUCTION LIMITED
05436996Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-12 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of control294a High Street, Sutton, SurreyDissolved Corporate (3 parents)Officer2005-04-27 ~ dissolvedIIF 19 - Director → ME - 18
THORNBUSH DEVELOPMENTS LIMITED
06206054D21 Albion Riverside, Hester Road, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ dissolvedIIF 2 - Director → ME - 19
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 34 - Secretary → ME
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