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

Faes, Benjamin Maurice

    Related profiles found in government register
  • Faes, Benjamin Maurice
    French company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Faes, Benjamin Maurice
    French director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Central Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX

      IIF 3
    • Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 4
  • Mr Benjamin Maurice Faes
    French born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 5
  • Mr Benjamin Maurice Faes
    French born in April 1972

    Resident in England

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

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2025-01-06 ~ now
    IIF 4 - director → ME
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-11-18 ~ 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
Ceased 1
  • 1
    TELECOM SERVICE CENTRES LIMITED - 2024-07-08
    1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-22 ~ 2024-06-19
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.