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 Gilbert-johannsen

    Related profiles found in government register
  • Mr Benjamin Gilbert-johannsen
    British born in August 1994

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Gs Verde Accountants, The Mezzanine, 1 The Square, Bristol, City Of Bristol, BS1 6DG, England

      IIF 1
  • Mr Ben Gilbert-johannsen
    British born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 2
    • 3, Tredegar Drive, Newport, NP26 3PH, United Kingdom

      IIF 3
  • Mr Benjamin Gilbert
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • Office 3c, The Gateway, Fryers Way, Ossett, WF5 9TJ, England

      IIF 4
  • Gilbert, Ben
    British self employed born in August 1994

    Resident in Wales

    Registered addresses and corresponding companies
    • Hill Fishery, Goldcliff, Newport, Gwent, NP18 2PH, United Kingdom

      IIF 5
  • Gilbert-johannsen, Benjamin
    British video producer born in August 1994

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, The Paddocks, Undy, Caldicot, NP26 3TD, Wales

      IIF 6
  • Gilbert, Benjamin
    British sales director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 28, Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, England

      IIF 7
  • Gilbert, Benjamin
    British company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 21, Westway, Batley, WF17 6DF, United Kingdom

      IIF 8
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
    • 108 Sackville Place, 44-48 Magdalen Street, Norwich, Norfolk, NR3 1JU, United Kingdom

      IIF 10
    • Office 301, 34, Prince Of Wales Road, Norwich, NR1 1LG, England

      IIF 11
  • Gilbert, Benjamin
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 21 Westway, Batley, WF176DF, England

      IIF 12
    • 21, Westway, Hanging Heaton, Batley, WF17 6DF, United Kingdom

      IIF 13
    • 21 Westway, Hanging Heaton, Batley, West Yorkshire, WF17 6DF, England

      IIF 14
    • Network House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TT, England

      IIF 15
  • Gilbert, Benjamin
    British managing director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 21, Westway, Batley, WF17 6DF, United Kingdom

      IIF 16
    • 21, Westway, Hanging Heaton, WF17 6DF, United Kingdom

      IIF 17
  • Gilbert, Benjamin
    British sales director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Benjamin
    British director born in June 1985

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 24-28, Brockenhurst Road, Ascot, Berkshire, SL5 9DL, England

      IIF 19
  • Gilbert, Benjamin
    British director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Gilbert-johannsen, Ben
    British business owner born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Tredegar Drive, Undy, Newport, NP26 3PH, United Kingdom

      IIF 21
  • Gilbert-johannsen, Ben
    British self employed born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 22
  • Gilbert, Benjamin

    Registered addresses and corresponding companies
    • 21, Westway, Hanging Heaton, WF17 6DF, United Kingdom

      IIF 23
  • Gilbert, Ben

    Registered addresses and corresponding companies
    • 21, Westway, Hanging Heaton, Batley, WF17 6DF, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    Wf5 9tj, Office 3c, The Gateway, Fryers Way, Ossett, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,996 GBP2017-04-30
    Officer
    2016-04-29 ~ dissolved
    IIF 13 - director → ME
    2016-04-29 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Frederick Street, Kings Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    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
  • 3
    3 Tredegar Drive, Undy, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    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
  • 4
    SOLAPLUSSYSTEMS LTD - 2018-04-03
    Ocean House 1 Wayside, St Ives Road, St Ives, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    -17,962 GBP2023-11-30
    Officer
    2018-03-15 ~ now
    IIF 14 - director → ME
  • 5
    TOP5S MEDIA LIMITED - 2020-03-12
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,809 GBP2024-03-31
    Officer
    2016-04-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 9 - director → ME
  • 7
    GUARDIAN SOFTWARE SOLUTIONS LTD - 2019-11-12
    GUARDIAN SCHOOL SOFTWARE LTD - 2019-08-07
    Hill Fishery, Goldcliff, Newport, Gwent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 5 - director → ME
  • 8
    1 Trading Estate 1, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 8 - director → ME
  • 9
    C/o Pkf Gm, 15 Westferry Circus, London
    Corporate (2 parents)
    Equity (Company account)
    1,216,701 GBP2019-12-31
    Officer
    2020-04-13 ~ now
    IIF 18 - director → ME
  • 10
    21 Westway, Hanging Heaton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 17 - director → ME
    2014-08-05 ~ dissolved
    IIF 23 - secretary → ME
  • 11
    21 Westway, Batley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-16 ~ dissolved
    IIF 16 - director → ME
Ceased 6
  • 1
    21 Westway, Batley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-12 ~ 2016-07-13
    IIF 12 - director → ME
  • 2
    AVAB LTD
    - now
    CAREGEL LTD - 2020-08-26
    Suite 702 Crown House North Circular Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-09-12 ~ 2021-11-15
    IIF 7 - director → ME
  • 3
    24-28 Brockenhurst Road, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -75,997 GBP2023-06-30
    Officer
    2022-08-09 ~ 2022-12-01
    IIF 19 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-16 ~ 2015-10-12
    IIF 20 - director → ME
  • 5
    Office 301, 34 Prince Of Wales Road, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -89,156 GBP2019-03-31
    Officer
    2017-08-29 ~ 2019-11-07
    IIF 11 - director → ME
    2017-03-30 ~ 2017-07-11
    IIF 10 - director → ME
  • 6
    THINK GROUP (YORKSHIRE) LTD - 2016-10-31
    EFFICIENT FINANCE (UK) LIMITED - 2016-07-22
    Network House West 26, Stubs Beck Lane, Cleckheaton, West Yorkshire
    Corporate (1 parent)
    Officer
    2016-11-14 ~ 2017-02-02
    IIF 15 - director → ME
© 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.