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

Vale, Benjamin

    Related profiles found in government register
  • Vale, Benjamin
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England

      IIF 1

    • Prestige Brokers Ltd, 1 Canada Square , Canary Wharf, London, E145DY, United Kingdom

      IIF 2
  • Vale, Benjamin
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrallt Country House Hotel, Aberporth, Ceredigion, SA43 2BS, United Kingdom

      IIF 3

    • 144, New Walk, Leicester, LE1 7JA, United Kingdom

      IIF 4

    • 5, Brayford Square, London, E1 0ST

      IIF 5

    • 11, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, United Kingdom

      IIF 6

    • 1-3 Shaw House, Fowke Street, Rothley, Leicestershire, LE7 7PJ, United Kingdom

      IIF 7
  • Mr Benjamin Vale
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrallt Country House Hotel, Aberporth, Ceredigion, SA43 2BS, United Kingdom

      IIF 8

    • 144, New Walk, Leicester, LE1 7JA, United Kingdom

      IIF 9

    • C/o Astill Planning Consultants Limited, 144 New Walk, Leicester, Leicestershire, LE1 &JA, England

      IIF 10

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 11

    • 5, Brayford Square, London, E1 0ST

      IIF 12

    • 11, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 13

    • 11, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, United Kingdom

      IIF 14

    • 1-3 Shaw House, Fowke Street, Rothley, Leicestershire, LE7 7PJ, United Kingdom

      IIF 15 IIF 16
  • Vale, Benjamin
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 144, New Walk, Leicester, LE1 7JA, England

      IIF 17

    • 144, New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

      IIF 18
  • Vale, Benjamin
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 23-25 Friar Lane, Friar Lane, Leicester, LE1 5QQ, England

      IIF 19

    • C/o Astill Planning Consultants Limited, 144 New Walk, Leicester, Leicestershire, LE1 &JA, England

      IIF 20 IIF 21
  • Vale, Benjamin
    English company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Gps Uk Ltd, Rutland House 23-25, Leicester, LE1 5QQ, England

      IIF 22
  • Vale, Ben
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 144, New Walk, Leicester, Leicestershire, LE1 7JA, England

      IIF 23

    • Level 29, 1 Canada Square, London, E14 5DY, England

      IIF 24
  • Vale, Ben
    British landlord born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG

      IIF 25
  • Vale, Ben
    British md born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Mr Ben Vale
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 144, New Walk, Leicester, Leicestershire, LE1 7JA, England

      IIF 27

    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England

      IIF 28

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29

    • 8b Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, England

      IIF 30
  • Mr Benjamin Vale
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 144, New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

      IIF 31

    • C/o Astill Planning Consultants Limited, 144 New Walk, Leicester, Leicestershire, LE1 &JA, England

      IIF 32
  • Benjamin Vale
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 144, New Walk, Leicester, LE1 7JA, England

      IIF 33
  • Mr Benjamin Vale
    English born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Gps Uk Ltd, Rutland House 23-25, Leicester, LE1 5QQ, England

      IIF 34
  • Vale, Benjamin

    Registered addresses and corresponding companies

    • Gps Uk Ltd, Rutland House 23-25, Leicester, LE1 5QQ, England

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    BOOM BOOM ROOM LTD - 2019-10-11
    144 New Walk, Leicester, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,726 GBP2024-03-31
    Officer
    2022-07-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    144 New Walk, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-08-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    165,516 GBP2018-06-30
    Officer
    2016-06-03 ~ now
    IIF 19 - director → ME
  • 4
    BRVA LTD - 2023-06-27
    144 New Walk, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    35 GBP2023-07-31
    Officer
    2023-09-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    5 Brayford Square, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,884 GBP2023-08-31
    Officer
    2019-08-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    5 Brayford Square, London
    Corporate (2 parents)
    Equity (Company account)
    -215,674 GBP2021-09-30
    Officer
    2020-06-04 ~ now
    IIF 25 - director → ME
  • 7
    GPS UK HOLDINGS LTD - 2019-10-09
    4385, 10679531: Companies House Default Address, Cardiff
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-30
    Officer
    2017-03-20 ~ now
    IIF 22 - director → ME
    2017-03-20 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 34 - Has significant influence or control → OE
  • 8
    PLL PROPERTY MANAGEMENT LTD - 2022-11-18
    5 Brayford Square, London
    Dissolved corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    BIG ROAR COMMERCIAL LTD - 2022-11-22
    144 New Walk, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,892 GBP2023-07-31
    Officer
    2023-03-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    144 New Walk, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    144 New Walk, Leicester, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    144 New Walk, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -353 GBP2024-02-28
    Person with significant control
    2025-02-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1-3 Fowke Street, Rothley, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,932 GBP2023-12-31
    Officer
    2020-02-12 ~ now
    IIF 1 - director → ME
  • 15
    8b Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,427 GBP2023-12-31
    Person with significant control
    2021-12-08 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 6
  • 1
    Prestige Brokers, 1 Canada Square ,canary Wharf, London, England
    Dissolved corporate
    Officer
    2011-11-25 ~ 2012-11-01
    IIF 2 - director → ME
  • 2
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    165,516 GBP2018-06-30
    Person with significant control
    2016-06-03 ~ 2019-09-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    5 Brayford Square, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,884 GBP2023-08-31
    Person with significant control
    2019-08-30 ~ 2019-09-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    5 Brayford Square, London
    Corporate (2 parents)
    Equity (Company account)
    -215,674 GBP2021-09-30
    Officer
    2018-09-20 ~ 2019-09-24
    IIF 6 - director → ME
    Person with significant control
    2018-09-20 ~ 2019-09-10
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2020-06-30 ~ 2021-09-29
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-13 ~ 2011-12-14
    IIF 24 - director → ME
  • 6
    8b Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,427 GBP2023-12-31
    Officer
    2019-06-18 ~ 2020-10-01
    IIF 26 - director → ME
    Person with significant control
    2019-06-18 ~ 2019-09-10
    IIF 29 - Ownership of shares – 75% or more → OE

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