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 Benjamin Rick

    Related profiles found in government register
  • Mr Benjamin Rick
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 63, Highgate High Street, Highgate, London, N6 5JX

      IIF 1
    • Euston House, 24, Eversholt Street, London, NW1 1AD, England

      IIF 2
    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Rick, Benjamin
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 70, White Lion Street, London, N1 9PP, United Kingdom

      IIF 6
    • 77, East Road, London, N1 6AH, England

      IIF 7
  • Rick, Benjamin
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rick, Benjamin
    British fund manager born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 63, Highgate High Street, Highgate, London, N6 5JX, United Kingdom

      IIF 30
  • Rick, Benjamin
    British managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom

      IIF 31
    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 32
  • Rick, Benjamin
    British none born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 33
  • Rick, Benjamin
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England

      IIF 34
  • Rick, Benjamin
    British bond trader born in August 1972

    Registered addresses and corresponding companies
    • Basement Flat 31 Canfield Gardens, London, NW6 3JP

      IIF 35
  • Rick, Benjamin
    British bond trader

    Registered addresses and corresponding companies
    • Basement Flat 31 Canfield Gardens, London, NW6 3JP

      IIF 36
child relation
Offspring entities and appointments
Active 27
  • 1
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (12 parents)
    Officer
    2024-11-04 ~ now
    IIF 13 - director → ME
  • 2
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 12 - director → ME
  • 3
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,601 GBP2023-12-31
    Officer
    2020-02-07 ~ now
    IIF 28 - director → ME
  • 4
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 10 - director → ME
  • 6
    HAVEN FUNDING (2) PLC - 1998-01-30
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 21 - director → ME
  • 7
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 15 - director → ME
  • 8
    The Limes, 1339 High Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 25 - director → ME
  • 9
    HFP 2019 LIMITED - 2023-12-16
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 18 - director → ME
  • 10
    LEAPFROG BRIDGE FINANCE LIMITED - 2020-09-30
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 6 - director → ME
  • 11
    77 East Road, London, England
    Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 7 - director → ME
  • 12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,018 GBP2023-12-31
    Officer
    2019-05-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 13
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    201 GBP2023-12-31
    Officer
    2022-04-19 ~ now
    IIF 27 - director → ME
  • 14
    SOCIAL AND SUSTAINABLE CAPITAL LIMITED - 2012-09-19
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    437 GBP2022-12-31
    Officer
    2012-06-01 ~ now
    IIF 33 - director → ME
  • 15
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 29 - director → ME
  • 17
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 11 - director → ME
  • 18
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 20 - director → ME
  • 19
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 17 - director → ME
  • 20
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 19 - director → ME
  • 21
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 14 - director → ME
  • 22
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (12 parents, 20 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 8 - director → ME
  • 23
    3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 23 - director → ME
  • 24
    T.H.F.C. FINANCE PLC - 2022-01-27
    3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 24 - director → ME
  • 25
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 9 - director → ME
  • 26
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 22 - director → ME
  • 27
    INVESTMUSIC LIMITED - 1994-11-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 16 - director → ME
Ceased 5
  • 1
    31 Canfield Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1997-03-12 ~ 2005-05-16
    IIF 35 - director → ME
    1997-03-12 ~ 2005-05-16
    IIF 36 - secretary → ME
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,601 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ 2023-10-03
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    77 East Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-12 ~ 2021-11-08
    IIF 31 - director → ME
  • 4
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-09-20 ~ 2014-08-11
    IIF 34 - llp-designated-member → ME
  • 5
    63 Highgate High Street, Highgate, London
    Corporate (2 parents)
    Equity (Company account)
    685,480 GBP2023-03-31
    Officer
    2013-11-06 ~ 2023-11-08
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.