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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaton, Benjamin James David

    Related profiles found in government register
  • Heaton, Benjamin James David
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19/21, Swan Street, West Malling, Kent, ME19 6JU, England

      IIF 1
  • Heaton, Benjamin James David
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cowley Old House, Preston Bissett, Buckingham, MK18 4DS, United Kingdom

      IIF 2 IIF 3
    • 8, Whitehall Park, London, N19 3TL, United Kingdom

      IIF 4
  • Heaton, Benjamin James David
    British medical doctor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cowley Old House, Preston Bissett, Buckingham, MK18 4DS, England

      IIF 5
  • Heaton, Benjamin James David
    British director born in April 1970

    Registered addresses and corresponding companies
    • Well Cottage, Westleigh, Devon, EX39 4NN

      IIF 6 IIF 7
  • Heaton, Benjamin James David
    British stockbroker born in April 1970

    Registered addresses and corresponding companies
    • Well Cottage, Westleigh, Devon, EX39 4NN

      IIF 8 IIF 9
  • Heaton, Benjamin
    British director born in April 1970

    Resident in Canada

    Registered addresses and corresponding companies
    • 9355, Emerald Drive, Whistler, VON1B9, Canada

      IIF 10
  • Mr Benjamin Heaton
    British born in April 1970

    Resident in Canada

    Registered addresses and corresponding companies
    • 9355, Emerald Drive, Whistler, VON1B9, Canada

      IIF 11
  • Heaton, Benjamin

    Registered addresses and corresponding companies
    • Cowley Old House, Preston Bissett, Buckingham, MK18 4DS, England

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    BITZZA LIMITED
    10668008
    19/21 Swan Street Swan Street, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FRACMAP LIMITED
    07312851
    Cowley Old House, Preston Bissett, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 5 - Director → ME
    2010-07-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    GLOBALDATA PLC - now
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC
    - 2006-12-01 03925319
    John Carpenter House, John Carpenter Street, London
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2000-02-09 ~ 2006-06-30
    IIF 7 - Director → ME
  • 4
    ICD RESEARCH LIMITED - now
    FREEQUOTES.CO.UK LIMITED
    - 2006-09-14 03758137
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-21 ~ 2006-06-30
    IIF 9 - Director → ME
  • 5
    K1T CAPITAL LIMITED
    08356733
    1st Floor, 12 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 1 - Director → ME
  • 6
    MUTUALPOINTS LIMITED
    - now 03920452
    MYPOINTS EUROPE LIMITED
    - 2003-09-17 03920452
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-12 ~ 2006-06-30
    IIF 6 - Director → ME
  • 7
    PHIQUANT CAPITAL LIMITED
    08056023
    Unit 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 2 - Director → ME
  • 8
    RENT YOUR SPACE LIMITED
    09709955
    8 Whitehall Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 4 - Director → ME
  • 9
    TMN MEDIA LIMITED - now
    HAGUE LIMITED
    - 2006-09-13 03777109
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-10 ~ 2006-06-30
    IIF 8 - Director → ME
  • 10
    VEGETABLESEEDS.NET LIMITED
    07970585
    65 Main Road, Shutlanger, Towcester, Northamptonshire, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-29 ~ 2015-05-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.