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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

Mr Benjamin Luke Thomas

    Related profiles found in government register
  • Mr Benjamin Luke Thomas
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England

      IIF 1
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Ben Thomas
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 3
  • Mr Benjamin Luke Thomas
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 4
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Thomas, Benjamin Luke
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 6
    • 71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England

      IIF 7
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 3, Friars Court, Priory Road, St. Neots, PE19 1AF, England

      IIF 11
  • Mr Benjamin Thomas
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 12
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
    • Flat 21, Hinsby Court, Shepherd Drive, St Neots, PE19 2GD, United Kingdom

      IIF 14
  • Mr Benjamin Peter Thomas
    Welsh born in June 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 32, Tegid Road, Mayhill, Swansea, SA1 6UH, United Kingdom

      IIF 15 IIF 16
  • Mr Ben Thomas
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 17
  • Thomas, Ben
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 18
  • Mr Ben Thomas
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Mr Benjamin Thomas
    Welsh born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Benjamin Peter Thomas
    Welsh born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Neath Road, Briton Ferry, Neath, SA11 2DQ, Wales

      IIF 21 IIF 22
  • Thomas, Benjamin
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 23
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
    • Flat 21, Hinsby Court, Shepherd Drive, St Neots, PE19 2GD, United Kingdom

      IIF 25
  • Thomas, Benjamin Peter
    Welsh born in June 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 32, Tegid Road, Mayhill, Swansea, SA1 6UH, United Kingdom

      IIF 26 IIF 27
  • Thomas, Ben
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 28
  • Thomas, Benjamin Luke

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 29
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30
  • Thomas, Benjamin Peter
    Welsh born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Neath Road, Briton Ferry, Neath, SA11 2DQ, Wales

      IIF 31 IIF 32
  • Thomas, Benjamin
    Welsh born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Thomas, Ben
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Thomas, Benjamin
    New Zealander born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 7 Fulford Mansion, S, Fairmead Road, London, N19 4DE, United Kingdom

      IIF 35
  • Thomas, Benjamin

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 36
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37
    • 71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England

      IIF 38
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 39
  • Thomas, Ben

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 16
  • 1
    AI SOFTWARE STUDIOS LTD
    16336390
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 6 - Director → ME
    2025-03-24 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    BLACK CAT COMPUTERS LIMITED
    05861356
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    ECOM SALES LTD
    - now 13470677
    METAL MERCH INTERNATIONAL LTD
    - 2023-02-15 13470677
    3 Friars Court, Priory Road, St. Neots, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 11 - Director → ME
    2021-06-22 ~ 2022-07-27
    IIF 30 - Secretary → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 4
    LAMPS GLOW LTD
    13207797
    93 Neath Road, Briton Ferry, Neath, Wales
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 5
    LEGAL COMPUTERS LTD
    13112292
    71-75 Shelton Street Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 7 - Director → ME
    2021-01-05 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    LINK IT OUT LIMITED
    15296322
    93 Neath Road, Briton Ferry, Neath, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 7
    LUMEN RESTORATIONS LTD
    10313509
    32 Tegid Road, Mayhill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Has significant influence or control OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 8
    MAYFIELD PROPERTY SOLUTIONS LTD
    11943189
    128 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-12 ~ now
    IIF 34 - Director → ME
    2019-04-12 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MUSIC MERCHANDISE LIMITED
    - now 13593669
    METAL MERCHANDISE LTD
    - 2021-09-08 13593669
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ 2022-06-15
    IIF 9 - Director → ME
    2021-08-31 ~ 2021-09-07
    IIF 8 - Director → ME
    2022-06-15 ~ dissolved
    IIF 10 - Director → ME
    2021-08-31 ~ 2021-09-07
    IIF 39 - Secretary → ME
    Person with significant control
    2021-08-31 ~ 2022-06-15
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    PROFESSIONAL IT SYSTEMS LTD
    16829030
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 23 - Director → ME
    2025-11-03 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 11
    TCB SOFTWARE LIMITED
    - now 10447998
    BTSDA LIMITED
    - 2018-02-05 10447998
    BLT TECH LTD
    - 2017-05-16 10447998
    BT TECH LTD
    - 2016-11-18 10447998
    Flat 21 Hinsby Court, Shepherd Drive, St Neots, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 12
    TECH CLOUD SYSTEMS LTD
    - now 15479251
    MKS INFO TECH LTD
    - 2024-08-27 15479251
    SECURE TECH SOFTWARE LTD
    - 2024-08-09 15479251
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 13
    THOMAS ENGINEERING LTD
    08704152
    1st Floor Gibson House, 800 High Road, Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 35 - Director → ME
  • 14
    TLB DIGITAL LIMITED
    12878415
    3 Friars Court, Priory Road, St. Neots, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 24 - Director → ME
    2020-09-14 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2020-09-14 ~ dissolved
    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 OE
  • 15
    WANDERING LIFESTYLE LTD
    17276728
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    WATT PROBLEM? LTD
    - now 11347017
    LUMEN TESTING LTD
    - 2018-06-11 11347017
    32 Tegid Road, Mayhill, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.