logo
explain how to read the page

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 Jonathan Benton

    Related profiles found in government register
  • Mr Jonathan Benton
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Jonathan Benton
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 4 IIF 5
  • Mr Jonathan Benton
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD

      IIF 6
  • Benton, Jonathan
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Benton, Jonathan
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benton, Jonathan
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JL, United Kingdom

      IIF 15

    • 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 16 IIF 17
  • Benton, Jonathan
    British insurance administrator born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benton, Jonathan
    British non-exec director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England

      IIF 26
  • Benton, Jonathan
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 27 IIF 28

    • 10 Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 29 IIF 30

    • Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD

      IIF 31 IIF 32

    • Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 33 IIF 34

    • Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom

      IIF 35

    • Unit 10, Millars Brook Business Park, Wokingham, RG41 2AD, United Kingdom

      IIF 36
  • Benton, Jonathan
    British chief executive officer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10 Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 37
  • Benton, Jonathan
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 38

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 39
  • Benton, Jonathan
    British company director born in May 1978

    Registered addresses and corresponding companies

    • 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH

      IIF 40
  • Benton, Jonathan
    British director born in May 1978

    Registered addresses and corresponding companies

    • 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH

      IIF 41
  • Benton, Jonathan
    British

    Registered addresses and corresponding companies

    • 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 42 IIF 43
  • Benton, Jonathan
    British director

    Registered addresses and corresponding companies

    • 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 44 IIF 45
  • Benton, Jonathan

    Registered addresses and corresponding companies

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 31
  • 1
    10 MILLARS BROOK LIMITED
    11533437
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    497,225 GBP2024-12-31
    Officer
    2018-08-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ACTIVE WORK SOLUTIONS LIMITED
    06243777
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    10,627 GBP2016-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 39 - Director → ME
    2015-03-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    AYIN LIMITED
    05609826 12217139
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2012-12-31
    IIF 13 - Director → ME
    2005-11-02 ~ 2010-12-31
    IIF 45 - Secretary → ME
  • 4
    BEHAVIOURAL HEALTH LIMITED
    04222401
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2006-07-17 ~ 2007-10-09
    IIF 42 - Secretary → ME
  • 5
    BENTON TRADING LIMITED
    - now 06858822
    INFINITY HEALTH LIMITED - 2015-04-25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,793 GBP2019-06-30
    Officer
    2019-07-12 ~ 2019-08-21
    IIF 38 - Director → ME
  • 6
    CARDIONETICS LIMITED
    - now 03045392 06167204
    CARDIONICS LIMITED - 1996-09-02
    10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved Corporate (26 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2023-12-31
    Officer
    2023-07-04 ~ dissolved
    IIF 37 - Director → ME
  • 7
    CHAYA LTD
    05777559
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2007-10-09
    IIF 10 - Director → ME
    2006-06-19 ~ 2007-10-09
    IIF 43 - Secretary → ME
  • 8
    CITRINE DIAGNOSTICS LIMITED
    16013789
    1 Mercer Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 36 - Director → ME
  • 9
    DOCTORS DIRECT LIMITED
    05477112
    121 Harley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-03 ~ 2006-10-04
    IIF 22 - Director → ME
  • 10
    ELSA CONSULTING LIMITED
    09660903
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,257 GBP2024-11-30
    Officer
    2015-06-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EXPRESS DIAGNOSTICS LIMITED
    - now 02958269 06041660
    CARDIO-ANALYTICS LIMITED - 2014-09-15
    Plymouth Science Park, Derriford, Plymouth, Devon
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    3,504,392 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 29 - Director → ME
  • 12
    FORM HEALTH (UK) LIMITED
    08359955
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,133 GBP2024-01-31
    Officer
    2015-02-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 13
    GENERAL INVESTMENT HOLDINGS LIMITED - now
    GENERAL REAL ESTATE LIMITED - 2022-04-08
    GREYMAX HOLDINGS LIMITED - 2019-03-18
    GREYHORSE INVESTMENTS LIMITED
    - 2016-03-14 06260407
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    14,291 GBP2024-12-31
    Officer
    2007-05-29 ~ 2008-10-09
    IIF 17 - Director → ME
  • 14
    GREYHORSE CAPITAL LTD - now
    PEMBERTONS LIMITED
    - 2014-01-24 03592288
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2005-12-23 ~ 2012-12-31
    IIF 16 - Director → ME
    2005-12-23 ~ 2010-12-31
    IIF 44 - Secretary → ME
  • 15
    INUVI DIAGNOSTICS LIMITED
    - now 11304862
    PURA DIAGNOSTICS LIMITED
    - 2022-06-07 11304862 09076873
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,014,321 GBP2024-12-31
    Officer
    2018-04-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-07-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    INUVI GROUP LIMITED
    - now 12077076
    LONGACRE MSS GROUP LTD
    - 2022-06-07 12077076
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-07-31 ~ now
    IIF 31 - Director → ME
  • 17
    INUVI HEALTH LIMITED
    - now 08811416
    MEDICAL SCREENING SOLUTIONS LIMITED
    - 2022-06-07 08811416
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,277,071 GBP2024-12-31
    Officer
    2015-08-04 ~ now
    IIF 8 - Director → ME
    2013-12-11 ~ 2014-07-31
    IIF 14 - Director → ME
    Person with significant control
    2016-06-03 ~ 2019-07-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    INUVI MEDICAL SERVICES LIMITED
    - now 12075529
    LONGACRE MEDICAL SERVICES LTD
    - 2022-06-09 12075529
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2024-12-31
    Officer
    2019-07-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    JEMS RECRUITMENT LIMITED
    - now 06484170
    ZIPO TRADING LIMITED - 2009-07-25
    39 Hill Road, Pinner, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    8,227 GBP2025-01-31
    Officer
    2014-10-29 ~ 2016-06-06
    IIF 26 - Director → ME
  • 20
    MDG 2023 DORMANT 1 LIMITED - now
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED
    - 2007-11-16 06307780
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-09 ~ 2012-05-21
    IIF 12 - Director → ME
  • 21
    MDG 2023 DORMANT 2 LIMITED - now
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC
    - 2003-04-24 03097124
    COMMUNITY SECURITIES PLC
    - 1999-12-16 03097124
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-04-13 ~ 2006-07-11
    IIF 18 - Director → ME
    1999-12-13 ~ 2002-09-05
    IIF 40 - Director → ME
    2007-10-09 ~ 2012-05-21
    IIF 11 - Director → ME
  • 22
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Officer
    2005-12-31 ~ 2006-10-04
    IIF 19 - Director → ME
  • 23
    MEDICALS DIRECT INTERNATIONAL LIMITED
    07168308
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2010-02-24 ~ 2012-05-21
    IIF 15 - Director → ME
  • 24
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Officer
    2005-12-31 ~ 2006-10-04
    IIF 21 - Director → ME
  • 25
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED
    - 1998-08-24 02706045
    GET TO GRIPS LIMITED
    - 1996-02-28 02706045
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (41 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 33 - Director → ME
    1996-01-08 ~ 2006-10-04
    IIF 20 - Director → ME
  • 26
    MEDICALS DIRECT SCREENINGS SERVICES LIMITED
    11265465 02706045
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,001,510 GBP2024-12-31
    Officer
    2024-06-25 ~ now
    IIF 34 - Director → ME
  • 27
    NURSE DIRECT LIMITED
    03916024
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2000-01-28 ~ 2000-05-24
    IIF 41 - Director → ME
    2005-12-31 ~ 2006-10-04
    IIF 24 - Director → ME
  • 28
    PHYSIOLOGICAL MEASUREMENTS LTD
    05478605
    The Old Malt House, Willow Street, Oswestry, Shropshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,507,328 GBP2023-11-30
    Officer
    2024-10-23 ~ now
    IIF 30 - Director → ME
  • 29
    PLYMOUTH HEALTH LIMITED
    14852416
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -791,336 GBP2024-12-31
    Officer
    2023-05-08 ~ now
    IIF 35 - Director → ME
  • 30
    S.O.S DOCTORS DIRECT LTD
    - now 02781252
    S.O.S. DOCTORS LIMITED - 1997-10-09
    INCOMEBASIC LIMITED - 1993-02-15
    110 Cannon Street, London
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,696 GBP2015-12-31
    Officer
    2006-01-03 ~ 2006-10-04
    IIF 23 - Director → ME
  • 31
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2005-12-31 ~ 2006-10-04
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.