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 Jonathan Benton

    Related profiles found in government register
  • Mr Jonathan Benton
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Jonathan Benton
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 4 IIF 5
  • Benton, Jonathan
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 6 IIF 7 IIF 8

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 10 IIF 11

    • 74, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, United Kingdom

      IIF 12
  • Benton, Jonathan
    British company directorbritish born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 13
  • Benton, Jonathan
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JL, United Kingdom

      IIF 14

    • 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 15 IIF 16
  • Benton, Jonathan
    British insurance administrator born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benton, Jonathan
    British non-exec director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England

      IIF 25
  • Benton, Jonathan
    British chief executive born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 26
  • Benton, Jonathan
    British chief executive officer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10 Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 27 IIF 28
  • Benton, Jonathan
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 29 IIF 30 IIF 31

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 32

    • 10, Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 33

    • Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom

      IIF 34
  • Benton, Jonathan
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD

      IIF 35 IIF 36

    • Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 37

    • Unit 10, Millars Brook Business Park, Wokingham, RG41 2AD, United Kingdom

      IIF 38
  • Benton, Jonathan
    British company director born in May 1978

    Registered addresses and corresponding companies

    • 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH

      IIF 39
  • Benton, Jonathan
    British director born in May 1978

    Registered addresses and corresponding companies

    • 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH

      IIF 40
  • Benton, Jonathan
    British

    Registered addresses and corresponding companies

    • 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 41 IIF 42
  • Benton, Jonathan
    British director

    Registered addresses and corresponding companies

    • 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 43 IIF 44
  • Benton, Jonathan

    Registered addresses and corresponding companies

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    513,563 GBP2023-12-31
    Officer
    2018-08-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    10,627 GBP2016-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 32 - director → ME
    2015-03-06 ~ dissolved
    IIF 45 - secretary → ME
  • 3
    CARDIONICS LIMITED - 1996-09-02
    10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2023-12-31
    Officer
    2023-07-04 ~ dissolved
    IIF 28 - director → ME
  • 4
    1 Mercer Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 38 - director → ME
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,257 GBP2023-11-30
    Officer
    2015-06-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARDIO-ANALYTICS LIMITED - 2014-09-15
    Plymouth Science Park, Derriford, Plymouth, Devon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,148,564 GBP2023-12-31
    Officer
    2023-07-04 ~ now
    IIF 27 - director → ME
  • 7
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,133 GBP2024-01-31
    Officer
    2015-02-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    PURA DIAGNOSTICS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,171,500 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 29 - director → ME
  • 9
    LONGACRE MSS GROUP LTD - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,117,000 GBP2023-12-31
    Officer
    2019-07-31 ~ now
    IIF 35 - director → ME
  • 10
    MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,699,410 GBP2023-12-31
    Officer
    2015-08-04 ~ now
    IIF 10 - director → ME
  • 11
    LONGACRE MEDICAL SERVICES LTD - 2022-06-09
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2023-12-31
    Officer
    2019-07-31 ~ now
    IIF 36 - director → ME
  • 12
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -187,001 GBP2023-12-31
    Officer
    2023-12-12 ~ now
    IIF 37 - director → ME
  • 13
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    586,257 GBP2023-12-31
    Officer
    2024-06-25 ~ now
    IIF 26 - director → ME
  • 14
    The Old Malt House, Willow Street, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    1,507,328 GBP2023-11-30
    Officer
    2024-10-23 ~ now
    IIF 33 - director → ME
  • 15
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -261,567 GBP2023-12-31
    Officer
    2023-05-08 ~ now
    IIF 34 - director → ME
Ceased 19
  • 1
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2012-12-31
    IIF 9 - director → ME
    2005-11-02 ~ 2010-12-31
    IIF 44 - secretary → ME
  • 2
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-17 ~ 2007-10-09
    IIF 41 - secretary → ME
  • 3
    INFINITY HEALTH LIMITED - 2015-04-25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    159,793 GBP2019-06-30
    Officer
    2019-07-12 ~ 2019-08-21
    IIF 30 - director → ME
  • 4
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2007-10-09
    IIF 6 - director → ME
    2006-06-19 ~ 2007-10-09
    IIF 42 - secretary → ME
  • 5
    121 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-03 ~ 2006-10-04
    IIF 21 - director → ME
  • 6
    GENERAL REAL ESTATE LIMITED - 2022-04-08
    GREYMAX HOLDINGS LIMITED - 2019-03-18
    GREYHORSE INVESTMENTS LIMITED - 2016-03-14
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,776 GBP2023-12-31
    Officer
    2007-05-29 ~ 2008-10-09
    IIF 16 - director → ME
  • 7
    PEMBERTONS LIMITED - 2014-01-24
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ 2012-12-31
    IIF 15 - director → ME
    2005-12-23 ~ 2010-12-31
    IIF 43 - secretary → ME
  • 8
    PURA DIAGNOSTICS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,171,500 GBP2023-12-31
    Person with significant control
    2018-04-11 ~ 2019-07-31
    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
  • 9
    MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,699,410 GBP2023-12-31
    Officer
    2013-12-11 ~ 2014-07-31
    IIF 12 - director → ME
    Person with significant control
    2016-06-03 ~ 2019-07-31
    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
  • 10
    ZIPO TRADING LIMITED - 2009-07-25
    39 Hill Road, Pinner, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    34,507 GBP2024-01-31
    Officer
    2014-10-29 ~ 2016-06-06
    IIF 25 - director → ME
  • 11
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-09 ~ 2012-05-21
    IIF 8 - director → ME
  • 12
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-09 ~ 2012-05-21
    IIF 7 - director → ME
    2005-04-13 ~ 2006-07-11
    IIF 17 - director → ME
    1999-12-13 ~ 2002-09-05
    IIF 39 - director → ME
  • 13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2006-10-04
    IIF 18 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2010-02-24 ~ 2012-05-21
    IIF 14 - director → ME
  • 15
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2006-10-04
    IIF 20 - director → ME
  • 16
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -187,001 GBP2023-12-31
    Officer
    1996-01-08 ~ 2006-10-04
    IIF 19 - director → ME
  • 17
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2006-10-04
    IIF 23 - director → ME
    2000-01-28 ~ 2000-05-24
    IIF 40 - director → ME
  • 18
    S.O.S. DOCTORS LIMITED - 1997-10-09
    INCOMEBASIC LIMITED - 1993-02-15
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,696 GBP2015-12-31
    Officer
    2006-01-03 ~ 2006-10-04
    IIF 22 - director → ME
  • 19
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2006-10-04
    IIF 24 - director → ME

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