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

Prior, Benjamin Richard

    Related profiles found in government register
  • Prior, Benjamin Richard
    British

    Registered addresses and corresponding companies

    • North Cottage, Reading Road, Goring, RG8 0LL, England

      IIF 1
  • Prior, Benjamin Richard
    born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 2
  • Prior, Benjamin Richard
    British business director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 3

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 4
  • Prior, Benjamin Richard
    British ceo born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 5

    • 3rd Floor Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 6
  • Prior, Benjamin Richard
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Prior, Benjamin Richard
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Prior, Benjamin
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 54

    • Markham House, 20 Broad Street, Wokingham, Berkshire, RG40 1AH, England

      IIF 55
  • Prior, Benjamin
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Nursery Road, Edgbaston, Birmingham, B15 3JX, United Kingdom

      IIF 56
  • Prior, Benjamin Richard
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browns, Road, Daventry, NN11 4NS, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Burnham Landscapes Ltd, Browns Road, Daventry, Northamptonshire, NN11 4NS

      IIF 60

    • 8, Norman Avenue, Henley On Thames, Oxon, RG9 1SG

      IIF 61
  • Prior, Benjamin Richard
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 62

    • Kentle Wood House, Browns Road, Daventry, Northamptonshire, NN11 4NS, England

      IIF 63 IIF 64

    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 65
  • Prior, Benjamin Richard
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 66

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 67

    • 59, St. Marks Road, Henley-on-thames, Oxfordshire, RG9 1LP, England

      IIF 68

    • 59, St. Marks Road, Henley-on-thames, RG9 1LP, United Kingdom

      IIF 69

    • 5th Floor North, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 70

    • Moorgate House, 201, Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 71 IIF 72
  • Mr Benjamin Prior
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 73
  • Mr Benjamin Prior
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 74
  • Prior, Ben
    British business director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 75 IIF 76
  • Prior, Ben
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Olympic Avenue, Milton Park, Abingdon, OX14 4SA, United Kingdom

      IIF 77
  • Mr Benjamin Richard Prior
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 78 IIF 79

    • 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 80

    • 115p Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, England

      IIF 81

    • Merchant House, 5 East St. Helen Street, Abingdon, OX14 5EG, England

      IIF 82

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 83

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 84 IIF 85

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 86

    • Kentle Wood House, Browns Road, Daventry, NN11 4NS, United Kingdom

      IIF 87

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 88

    • Markham House, 20 Broad Street, Wokingham, Berkshire, RG40 1AH, England

      IIF 89 IIF 90 IIF 91
  • Ben Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 92
  • Mr Ben Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Olympic Avenue, Milton Park, Abingdon, OX14 4SA, United Kingdom

      IIF 93

    • Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 94

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 95
  • Mr Benjamin Richard Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 96 IIF 97

    • Beechwood House, Church Lane, Evenley, Brackley, NN13 5SG, England

      IIF 98

    • Kentle Wood House, Browns Road, Daventry, Northamptonshire, NN11 4NS, England

      IIF 99

    • 59, St. Marks Road, Henley-on-thames, RG9 1LP, United Kingdom

      IIF 100
  • Benjmain Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 53
  • 1
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Corporate (4 parents, 3 offsprings)
    Total liabilities (Company account)
    555,819 GBP2023-05-30
    Officer
    2020-02-20 ~ now
    IIF 19 - director → ME
  • 2
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -152,982 GBP2019-05-31
    Officer
    2020-02-20 ~ dissolved
    IIF 6 - director → ME
  • 3
    RELIANCE ENERGY (LN) SPV 4 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,671 GBP2019-09-30
    Officer
    2019-01-28 ~ dissolved
    IIF 31 - director → ME
  • 4
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,949 GBP2019-05-31
    Officer
    2020-02-20 ~ dissolved
    IIF 9 - director → ME
  • 5
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 6
    Peterbridge House, 3 The Lakes, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -166 GBP2018-06-30
    Officer
    2014-12-08 ~ dissolved
    IIF 49 - director → ME
  • 7
    RELIANCE ENERGY (LN) SPV 6 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,807 GBP2019-09-30
    Officer
    2019-01-28 ~ dissolved
    IIF 33 - director → ME
  • 8
    14 Fernhill Drive, Leamington Spa, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 9
    RELIANCE ENERGY (LN) SPV 5 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,576 GBP2019-09-30
    Officer
    2019-01-28 ~ dissolved
    IIF 37 - director → ME
  • 10
    Griffins Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,873 GBP2018-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 71 - director → ME
  • 11
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ dissolved
    IIF 24 - director → ME
  • 12
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 25 - director → ME
  • 13
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2010-08-13 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 14
    EARTHWORM ENERGY PLC - 2015-02-16
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -745,166 GBP2017-11-29
    Officer
    2013-06-26 ~ dissolved
    IIF 22 - director → ME
  • 15
    EARTHWORM CAPITAL (LN) LIMITED - 2020-01-15
    EW CAP (LN) LIMITED - 2019-03-14
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-22 ~ dissolved
    IIF 75 - director → ME
  • 16
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ dissolved
    IIF 23 - director → ME
  • 18
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 36 - director → ME
  • 19
    EW CAP LIMITED - 2020-05-14
    Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 20
    Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EW ADVISORS LIMITED - 2019-03-14
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 29 - director → ME
  • 22
    NEEPSEND GENERATION LTD - 2021-03-26
    5 Nursery Road, Edgbaston, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2024-03-14 ~ now
    IIF 56 - director → ME
  • 23
    EARTHWORM LIMITED - 2020-05-13
    EARTHWORM GROUP LIMITED - 2020-01-15
    115 Olympic Avenue Milton Park, Abingdon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EARTHWORM BIOMASS LIMITED - 2016-04-08
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved corporate (1 parent, 18 offsprings)
    Equity (Company account)
    -660,558 GBP2020-11-30
    Officer
    2014-11-04 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 25
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,558,887 GBP2018-10-31
    Officer
    2020-03-10 ~ dissolved
    IIF 7 - director → ME
  • 26
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    93,783 GBP2021-09-30
    Officer
    2020-02-10 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RELIANCE ENERGY (LN) SPV 8 LIMITED - 2017-10-18
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,378 GBP2019-10-31
    Officer
    2019-01-24 ~ dissolved
    IIF 41 - director → ME
  • 28
    Peterbridge House, 3 The Lakes, Northampton, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 72 - director → ME
  • 29
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    257,594 GBP2023-05-31
    Officer
    2020-04-24 ~ now
    IIF 53 - director → ME
  • 30
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -2,525,753 GBP2018-04-30
    Officer
    2020-02-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Beechwood House Church Lane, Evenley, Brackley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    833 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MERAK SPV7 LIMITED - 2017-10-19
    RELIANCE ENERGY (LN) SPV 7 LIMITED - 2017-10-18
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,827 GBP2019-10-31
    Officer
    2019-01-28 ~ dissolved
    IIF 30 - director → ME
  • 33
    EARTHWORM OPERATIONS LIMITED - 2019-12-11
    EARTHWORM LTD. - 2011-05-06
    North Cottage, Reading Road, Goring, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,580,749 GBP2020-12-31
    Officer
    2008-06-23 ~ dissolved
    IIF 8 - director → ME
    2008-06-23 ~ dissolved
    IIF 1 - secretary → ME
  • 34
    RELIANCE ENERGY (LN) SPV 2 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,204 GBP2019-09-30
    Officer
    2019-01-28 ~ dissolved
    IIF 26 - director → ME
  • 35
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-01-28 ~ dissolved
    IIF 27 - director → ME
  • 36
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-01-28 ~ dissolved
    IIF 32 - director → ME
  • 37
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -15,183,508 GBP2024-01-27
    Officer
    2016-01-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 38
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    93,342 GBP2018-08-31
    Officer
    2016-08-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 39
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,203 GBP2020-05-31
    Officer
    2018-05-31 ~ dissolved
    IIF 46 - director → ME
  • 40
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    932,001 GBP2021-05-31
    Officer
    2018-05-31 ~ dissolved
    IIF 43 - director → ME
  • 41
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 42
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-20 ~ dissolved
    IIF 39 - director → ME
  • 43
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-20 ~ dissolved
    IIF 35 - director → ME
  • 44
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 34 - director → ME
  • 45
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -14,139,716 GBP2023-06-30
    Officer
    2016-06-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 46
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -33,881 GBP2023-10-29
    Officer
    2019-10-09 ~ now
    IIF 51 - director → ME
  • 47
    RELIANCE ENERGY (LN) SPV 3 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -70,707 GBP2019-09-30
    Officer
    2019-01-28 ~ dissolved
    IIF 40 - director → ME
  • 48
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 44 - director → ME
  • 49
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,628 GBP2018-11-30
    Officer
    2019-01-24 ~ dissolved
    IIF 38 - director → ME
  • 50
    Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 66 - director → ME
  • 51
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-02-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 52
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -107 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 53
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,765 GBP2023-05-30
    Officer
    2020-02-20 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
Ceased 28
  • 1
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Corporate (4 parents, 3 offsprings)
    Total liabilities (Company account)
    555,819 GBP2023-05-30
    Officer
    2016-05-16 ~ 2017-01-26
    IIF 62 - director → ME
    Person with significant control
    2016-05-16 ~ 2020-01-30
    IIF 97 - Ownership of shares – 75% or more → OE
  • 2
    Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    860 GBP2021-07-31
    Officer
    2017-01-25 ~ 2019-01-23
    IIF 18 - director → ME
  • 3
    Beechwood House, Church Lane, Evenley, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,931 GBP2018-12-31
    Officer
    2016-03-23 ~ 2019-09-03
    IIF 63 - director → ME
  • 4
    EW CAP NOMINEES LIMITED - 2019-03-14
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-08 ~ 2020-09-08
    IIF 3 - director → ME
    Person with significant control
    2016-09-08 ~ 2019-03-01
    IIF 101 - Ownership of shares – 75% or more → OE
    2017-04-06 ~ 2019-03-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    EARTHWORM ENERGY PLC - 2015-02-16
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -745,166 GBP2017-11-29
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    EARTHWORM CAPITAL (LN) LIMITED - 2020-01-15
    EW CAP (LN) LIMITED - 2019-03-14
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2017-08-22 ~ 2019-02-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    EW CAP LIMITED - 2020-05-14
    Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2017-08-22 ~ 2020-09-08
    IIF 76 - director → ME
  • 8
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,558,887 GBP2018-10-31
    Officer
    2016-10-06 ~ 2020-02-24
    IIF 69 - director → ME
    Person with significant control
    2016-10-06 ~ 2020-02-24
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MERIDEN HOLDINGS LIMITED - 2021-12-07
    Basepoint, Pine Grove, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    -217,870 GBP2021-04-30
    Officer
    2016-04-25 ~ 2020-03-09
    IIF 21 - director → ME
  • 10
    TW ORGANICS GROUP LIMITED - 2019-12-02
    115p Olympic Avenue Milton Park, Abingdon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ 2019-11-28
    IIF 42 - director → ME
  • 11
    SIRIUS SPV LIMITED - 2023-10-31
    RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-17
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    737,564 GBP2022-12-31
    Officer
    2019-01-28 ~ 2020-10-15
    IIF 48 - director → ME
  • 12
    Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    664 GBP2021-07-31
    Officer
    2017-01-24 ~ 2019-01-23
    IIF 14 - director → ME
  • 13
    Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    457,516 GBP2020-12-31
    Officer
    2020-04-24 ~ 2021-03-05
    IIF 50 - director → ME
  • 14
    EARTHWORM LIMITED - 2020-01-15
    EARTHWORM PLC - 2015-02-16
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,137 GBP2018-12-31
    Officer
    2011-05-06 ~ 2020-01-15
    IIF 67 - director → ME
  • 15
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -2,525,753 GBP2018-04-30
    Officer
    2016-04-10 ~ 2020-02-27
    IIF 11 - director → ME
    Person with significant control
    2016-04-10 ~ 2020-02-27
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    509 GBP2021-07-31
    Officer
    2017-01-24 ~ 2019-01-23
    IIF 16 - director → ME
  • 17
    Beechwood House Church Lane, Evenley, Brackley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    833 GBP2018-12-31
    Officer
    2016-03-11 ~ 2019-07-05
    IIF 64 - director → ME
  • 18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2015-12-22 ~ 2016-06-09
    IIF 58 - llp-designated-member → ME
  • 19
    Bennett Brooks & Co Ltd Suite 345, 50 Eascastle Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    454 GBP2021-07-31
    Officer
    2017-01-25 ~ 2019-01-23
    IIF 15 - director → ME
  • 20
    Mappin House, 4 Winsley Street, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,463,008 GBP2024-04-30
    Officer
    2007-06-19 ~ 2010-06-08
    IIF 61 - llp-designated-member → ME
  • 21
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,963 GBP2019-01-31
    Officer
    2017-01-24 ~ 2019-01-23
    IIF 17 - director → ME
  • 22
    Buckland House 12 William Prance Road, Plymouth Nternational Bus Park, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2016-01-12 ~ 2016-06-09
    IIF 57 - llp-designated-member → ME
  • 23
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -15,183,508 GBP2024-01-27
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 96 - Ownership of shares – 75% or more → OE
  • 24
    RELIANCE ENERGY LTD LIMITED - 2015-07-15
    International House, 12 Constance Street, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,418,291 GBP2024-04-30
    Officer
    2015-04-17 ~ 2016-05-16
    IIF 68 - director → ME
  • 25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    93,342 GBP2018-08-31
    Person with significant control
    2016-08-22 ~ 2019-03-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 26
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -14,139,716 GBP2023-06-30
    Person with significant control
    2016-06-28 ~ 2019-03-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 27
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,979,895 GBP2019-07-31
    Officer
    2017-02-09 ~ 2017-02-09
    IIF 65 - director → ME
  • 28
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2014-09-08 ~ 2017-09-29
    IIF 70 - director → ME

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