logo
explain how to read the page

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

Heath, Benjamin Timothy

    Related profiles found in government register
  • Heath, Benjamin Timothy
    British company director born in January 1982

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Dewis Dyddyn, Carrog, Corwen, LL21 9BE, Wales

      IIF 1

    • icon of address 1, Vine Street, Mayfair, London, W1J 0AH, England

      IIF 2 IIF 3

    • icon of address 69, Carter Lane, London, EC4V 5EQ, United Kingdom

      IIF 4

    • icon of address The Old Chapel, Bury Road, Rawtenstall, Rossendale, BB4 6EH, England

      IIF 5

    • icon of address 2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England

      IIF 6 IIF 7 IIF 8
  • Heath, Benjamin Timothy
    British director born in January 1982

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England

      IIF 10
  • Heath, Benjamin
    British director born in January 1982

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, Mayfair, London, W1J 0AH, England

      IIF 11

    • icon of address Rm 157, 3 More London Riverside, London, SE1 2RE, United Kingdom

      IIF 12

    • icon of address 2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England

      IIF 13
  • Mr Benjamin Heath
    British born in January 1982

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Rm 157, 3 More London Riverside, London, SE1 2RE, United Kingdom

      IIF 14

    • icon of address 2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England

      IIF 15
  • Mr Benjamin Timothy Heath
    British born in January 1982

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Heath, Benjamin

    Registered addresses and corresponding companies

    • icon of address Rm 157, 3 More London Riverside, London, SE1 2RE, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    BOOKZITE CORPORATION LIMITED - 2015-10-01
    icon of address 1 Vine Street, Mayfair, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -296,255 GBP2024-12-31
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 11 - Director → ME
  • 2
    GTI VENTURES LIMITED - 2020-01-27
    PASSO TOURISMO UK LIMITED - 2022-12-22
    DRIVE CO GROUP LIMITED - 2024-06-26
    icon of address 1 Vine Street, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    220,794 GBP2024-07-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Rm 157 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2021-02-04 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CPHL HOLDING LIMITED - 2025-08-05
    icon of address 2 Appletree Close, Redlynch, Salisbury, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1 Vine Street, Mayfair, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -195 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Dewis Dyddyn, Carrog, Corwen, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address The Old Chapel Bury Road, Rawtenstall, Rossendale, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 2 Appletree Close, Redlynch, Salisbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 2 Appletree Close, Redlynch, Salisbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    GINBOX IOM LIMITED - 2021-04-22
    SALAD BOX INTERNATIONAL LTD - 2020-10-01
    924T LTD - 2016-12-22
    icon of address 2 Appletree Close, Redlynch, Salisbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,783 GBP2024-05-31
    Officer
    icon of calendar 2020-10-01 ~ 2021-06-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2021-06-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GTI VENTURES LIMITED - 2020-01-27
    PASSO TOURISMO UK LIMITED - 2022-12-22
    DRIVE CO GROUP LIMITED - 2024-06-26
    icon of address 1 Vine Street, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    220,794 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-25 ~ 2023-06-15
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-08-12 ~ 2022-12-21
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    4 KILO LTD - 2019-10-02
    icon of address 2 Appletree Close, Redlynch, Salisbury, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -953 GBP2024-12-31
    Officer
    icon of calendar 2020-01-24 ~ 2024-02-14
    IIF 7 - Director → ME
  • 4
    UPPO LTD - 2022-05-09
    icon of address 2 Appletree Close, Redlynch, Salisbury, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    856 GBP2023-05-31
    Officer
    icon of calendar 2021-05-14 ~ 2021-07-16
    IIF 4 - Director → ME
  • 5
    icon of address 2 Appletree Close, Redlynch, Salisbury, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -708,662 GBP2024-12-31
    Officer
    icon of calendar 2019-07-23 ~ 2024-02-14
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.