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

Grass, Benjamin James

    Related profiles found in government register
  • Grass, Benjamin James
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wormholt Road, London, W12 0LT, England

      IIF 1 IIF 2
  • Grass, Benjamin James
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 78 Wormholt Road, London, W12 0LT, England

      IIF 3

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 4

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 5
  • Grass, Ben James
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wormholt Road, London, W12 0LT, England

      IIF 6 IIF 7

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 8

    • Kings House 9-10, Haymarket, London, SW1Y 4BP, England

      IIF 9
  • Grass, Ben James
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wormholt Road, London, W12 0LT, England

      IIF 10

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 11

    • Leigh Saxton Green, 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 12

    • The Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB, England

      IIF 13 IIF 14
  • Grass, Ben James
    British film production executive born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 49, Downham Road, Ely, CB6 1AQ, England

      IIF 15
  • Grass, Ben James
    British producer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wormhalt Road, London, W12 0LT, United Kingdom

      IIF 16

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 17
  • Grass, Benjamin James
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Wormholt Road, London, W12 0LT, England

      IIF 18

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 19

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 20
  • Grass, Benjamin James
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Wormholt Road, London, W12 0LT, England

      IIF 21

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 22
  • Mr Benjamin James Grass
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ben James Grass
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wormholt Road, London, W12 0LT, England

      IIF 32 IIF 33 IIF 34

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 35 IIF 36

    • Kings House 9-10, Haymarket, London, SW1Y 4BP, England

      IIF 37

    • Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 38

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 39
  • Grass, Ben
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Ladbroke Walk, London, W11 3PW, United Kingdom

      IIF 40
  • Mr Benjamin James Grass
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 41
  • Mr Ben Grass
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Ladbroke Walk, London, W11 3PW, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    78 Wormholt Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-07-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 3
    49 Downham Road, Ely
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    78 Wormholt Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    78 Wormholt Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-27
    Officer
    2013-02-26 ~ dissolved
    IIF 16 - Director → ME
  • 6
    78 Wormholt Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,859,009 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 8 - Director → ME
  • 8
    78 Wormholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    78 Wormholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,457 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    78 Wormholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    78 Wormholt Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 12
    C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 13
    78 Wormholt Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,376 GBP2020-09-12
    Officer
    2014-01-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -466,568 GBP2023-12-31
    Officer
    2005-05-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    78 Wormholt Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-11-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    78 Wormholt Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    78 Wormholt Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Kings House 9-10 Haymarket, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -244,684 GBP2023-12-31
    Officer
    2011-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    78 Wormholt Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    78 Wormholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,806 GBP2020-12-31
    Officer
    2015-05-19 ~ 2015-08-25
    IIF 13 - Director → ME
  • 2
    Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,859,009 GBP2024-03-31
    Person with significant control
    2018-10-12 ~ 2021-06-25
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-30 ~ 2015-10-30
    IIF 14 - Director → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,206,287 GBP2023-03-31
    Officer
    2017-11-17 ~ 2021-10-01
    IIF 5 - Director → ME

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