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 Benjamin James Brougham

    Related profiles found in government register
  • Mr Benjamin James Brougham
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Brougham, Benjamin James
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR

      IIF 9

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 10 IIF 11
  • Brougham, Benjamin James
    British management consultant born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 12

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR

      IIF 13

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 14
  • Brougham, Benjamin James
    British owner born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 15
  • Brougham, Benjamin James
    British director

    Registered addresses and corresponding companies

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    29a Crown Street, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    121,931 GBP2024-01-31
    Officer
    2010-01-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ELECTRONIC DIALOGUE LTD - 2010-08-24
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,146 GBP2018-03-31
    Officer
    2010-07-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 3
    HAWTREY DENE CONSORTIA LIMITED - 2016-02-25
    MAMUCIO VM LIMITED - 2014-09-17
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,016 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    HAWTREY DENE PUBLIC AND THIRD SECTOR LIMITED - 2021-05-13
    TOLIANIS LTD - 2018-02-19
    Settle House The Street, Petham, Canterbury, England
    Corporate (2 parents)
    Total liabilities (Company account)
    180 GBP2023-12-31
    Officer
    2010-02-02 ~ 2017-04-27
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HAWTREY DENE LTD - 2023-08-22
    HORKESLEY LIMITED - 2010-01-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    -103,946 GBP2022-12-31
    Officer
    2011-05-28 ~ 2017-01-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TOLIANIS PROPERTY LTD - 2018-06-08
    HENRY SCOTT LTD - 2009-03-26
    Settle House The Street, Petham, Canterbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-09-10 ~ 2017-04-27
    IIF 9 - director → ME
    2009-01-06 ~ 2017-04-27
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.