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

Penaliggon, Benjamin Silas St John

    Related profiles found in government register
  • Penaliggon, Benjamin Silas St John
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penaliggon, Benjamin Silas St John
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penaliggon, Benjamin Silas St John
    British none born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, EC1N 2HT

      IIF 20
  • Penaliggon, Benjamin Silas St John
    British property investment born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penailggon, Benjamin Silas St John
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT

      IIF 31 IIF 32

    • Copsem House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ

      IIF 33
  • Penaliggon, Benjamin Silas St John
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Seymour Street, London, W1H 7BP, United Kingdom

      IIF 34
  • Penaliggon, Benjamin Silas St John
    British property fund manager born in March 1964

    Registered addresses and corresponding companies

    • 12 Holden Lane, Madison, New Jersey, NJ07940, Usa

      IIF 35
  • Mr Benjamin Silas St John Penaliggon
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Seymour Street, London, W1H 7BP, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    Copsem House, Graemesdyke Road, Berkhamsted
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -910 GBP2015-07-31
    Officer
    2014-07-24 ~ dissolved
    IIF 9 - director → ME
Ceased 34
  • 1
    SPEED 8501 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2012-04-12
    IIF 33 - director → ME
  • 2
    INTERCEDE 2217 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-07 ~ 2012-04-12
    IIF 31 - director → ME
  • 3
    INTERCEDE 2218 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-07 ~ 2012-04-12
    IIF 32 - director → ME
  • 4
    38 Seymour Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-11-10
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2021-02-05 ~ 2021-11-10
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PIM UK INVESTMENTS LIMITED - 2010-11-16
    PIM FINANCIAL LIMITED - 2003-09-25
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-02 ~ 2010-12-03
    IIF 4 - director → ME
  • 6
    ALNERY NO.2548 LIMITED - 2006-01-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-01-11 ~ 2013-06-27
    IIF 8 - director → ME
  • 7
    NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
    HS 611 LIMITED - 2013-10-24
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2016-04-29 ~ 2019-12-20
    IIF 2 - director → ME
  • 8
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 26 - director → ME
  • 9
    MEDICX FINANCE LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2019-12-20
    IIF 30 - director → ME
  • 10
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2019-12-20
    IIF 27 - director → ME
  • 11
    MEDICX INVESTMENTS I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 25 - director → ME
  • 12
    MEDICX INVESTMENTS II LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 29 - director → ME
  • 13
    MEDICX LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 28 - director → ME
  • 14
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 23 - director → ME
  • 15
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 22 - director → ME
  • 16
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 24 - director → ME
  • 17
    6th Floor 33 Holborn, London
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2019-12-20
    IIF 20 - director → ME
  • 18
    HORSELL (2015) LIMITED - 2019-10-12
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2019-12-20
    IIF 10 - director → ME
  • 19
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2019-12-20
    IIF 12 - director → ME
  • 20
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-12-20
    IIF 15 - director → ME
  • 21
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-12-20
    IIF 19 - director → ME
  • 22
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2019-01-09 ~ 2019-12-20
    IIF 11 - director → ME
  • 23
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-08-23 ~ 2019-12-20
    IIF 14 - director → ME
  • 24
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-02 ~ 2019-12-20
    IIF 18 - director → ME
  • 25
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-02 ~ 2019-12-20
    IIF 16 - director → ME
  • 26
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-05-02 ~ 2019-12-20
    IIF 13 - director → ME
  • 27
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Officer
    1999-02-01 ~ 2000-10-16
    IIF 35 - director → ME
  • 28
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (8 parents, 24 offsprings)
    Officer
    2007-04-02 ~ 2011-03-30
    IIF 6 - director → ME
  • 29
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (14 parents)
    Officer
    2007-04-02 ~ 2011-01-28
    IIF 5 - director → ME
  • 30
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2013-06-27
    IIF 3 - director → ME
  • 31
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-01-24 ~ 2019-12-20
    IIF 17 - director → ME
  • 32
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2013-06-27
    IIF 1 - director → ME
  • 33
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2011-03-30
    IIF 7 - director → ME
  • 34
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-30 ~ 2016-04-28
    IIF 21 - director → ME

qrcode

Privacy policy

© 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.