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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Bruce, Christopher David Alexander
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Richard Ian
    Accountant born in January 1969
    Individual (15 offsprings)
    Officer
    2009-07-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Whitfield, Michael Alexander Gardiner
    Director born in September 1958
    Individual (29 offsprings)
    Officer
    2005-03-31 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Smolinski, Paul
    Chartered Accountant born in September 1964
    Individual (43 offsprings)
    Officer
    2011-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (24 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Conwell, Rory Arthur
    Director born in June 1953
    Individual (33 offsprings)
    Officer
    2005-03-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 7
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2005-03-18 ~ 2005-03-31
    OF - Nominee Director → CIF 0
  • 8
    DARWIN TECHNOLOGIES HOLDINGS LIMITED - now 04085334
    THE BENEFIT EXPRESS LIMITED
    - 2020-11-05 04085334
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2005-03-18 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 10
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2005-03-18 ~ 2005-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONLINE BENEFITS LIMITED

Period: 2005-03-30 ~ 2020-02-04
Company number: 05398385
Registered names
ONLINE BENEFITS LIMITED - Dissolved
CHELTRADING 401 LIMITED - 2005-03-30 05495855... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ONLINE BENEFITS LIMITED
    Info
    CHELTRADING 401 LIMITED - 2005-03-30
    Registered number 05398385
    Gordon House, 10 Greencoat Place, London SW1P 1PH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 and dissolved on 2020-02-04 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.