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

Harper, Benjamin

    Related profiles found in government register
  • Harper, Benjamin
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • Vine House, Main Street, Tansor, Peterborough, PE8 5HS, England

      IIF 1
    • Warmington Mill, Eaglethorpe, Warmington, Peterborough, PE8 6TJ, England

      IIF 2 IIF 3
  • Harper, Benjamin
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 15, Northfield Lane, Nassington, Peterborough, PE8 6QJ, England

      IIF 4
    • Vine House, Main Street, Tansor, Peterborough, PE8 5HS, England

      IIF 5
    • Warmington Mill, Eaglethorpe, Warmington, Peterborough, PE8 6TJ, England

      IIF 6
  • Harper, Benjamin
    British managing director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • Franciscan House, 51 Princes Street, Ipswich, Suffolk, IP1 1ED

      IIF 7
  • Harper, Benjamin
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 8
    • 28a, Innovation Way, Lynch Wood, Peterborough, PE2 6FL, England

      IIF 9
    • 28a Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL, England

      IIF 10
    • 31, Evergreen Drive, Hampton Hargate, Peterborough, PE7 8FW, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mr Benjamin Harper
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • Franciscan House, 51 Princes Street, Ipswich, Suffolk, IP1 1ED

      IIF 14
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 15
    • 15, Northfield Lane, Nassington, Peterborough, PE8 6QJ, England

      IIF 16
    • 28a, Innovation Way, Lynch Wood, Peterborough, PE2 6FL

      IIF 17
    • 28a Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL

      IIF 18
    • Vine House, Main Street, Tansor, Peterborough, PE8 5HS, England

      IIF 19 IIF 20
    • Warmington Mill, Eaglethorpe, Warmington, Peterborough, PE8 6TJ, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Official Receiver, Franciscan House 51 Princes Street, Ipswich, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    863,856 GBP2022-11-29
    Officer
    2018-05-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    28a Innovation Way, Lynch Wood, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    31 Evergreen Drive, Hampton Hargate, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 13 - director → ME
  • 4
    31 Evergreen Drive, Hampton Hargate, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 11 - director → ME
  • 5
    Vine House Main Street, Tansor, Peterborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -488 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 6
    Vine House Main Street, Tansor, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 7
    31 Evergreen Drive, Hampton Hargate, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 12 - director → ME
  • 8
    15 Northfield Lane, Nassington, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-02-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Has significant influence or controlOE
Ceased 4
  • 1
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,913 GBP2016-07-31
    Officer
    2013-07-18 ~ 2017-09-05
    IIF 10 - director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    155 Wellingborough Rd Wellingborough Road, Rushden, England
    Corporate (4 parents)
    Equity (Company account)
    -77,870 GBP2024-05-31
    Officer
    2024-05-17 ~ 2025-01-06
    IIF 6 - director → ME
  • 3
    155 Wellingborough Rd Wellingborough Road, Rushden, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-01-06
    IIF 2 - director → ME
  • 4
    SUBBY LTD
    - now
    SUBBY HOLDINGS LTD - 2024-06-28
    155 Wellingborough Rd Wellingborough Road, Rushden, England
    Corporate (4 parents)
    Officer
    2024-06-23 ~ 2025-01-06
    IIF 3 - director → ME
    Person with significant control
    2024-06-23 ~ 2024-09-04
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.