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

Pearson, Benjamin Michael

    Related profiles found in government register
  • Pearson, Benjamin Michael
    British chief operating officer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bromfield Street, London, N1 0PZ

      IIF 1
  • Pearson, Benjamin Michael
    British commercial director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Benjamin Michael
    British consultant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ruskin Rooms, Drury Lane, Knutsford, WA16 6HA, England

      IIF 11
  • Pearson, Benjamin Michael
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Pearson, Benjamin Michael
    British commercial director born in February 1970

    Registered addresses and corresponding companies
  • Mr Benjamin Michael Pearson
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -76,035 GBP2022-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    ADVANCED SMARTCARD TECHNOLOGIES PLC - 2007-09-26
    The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-09-03 ~ 2009-07-20
    IIF 13 - director → ME
  • 2
    BROOMCO (2179) LIMITED - 2000-05-25
    5 White Oak Square, London Road, Swanley, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2009-07-20
    IIF 15 - director → ME
  • 3
    BROOMCO (2180) LIMITED - 2000-06-19
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,944,512 GBP2023-12-31
    Officer
    2007-09-03 ~ 2009-07-20
    IIF 14 - director → ME
  • 4
    ECEBS MUSIC LIMITED - 2005-11-02
    BROOMCO (2178) LIMITED - 2000-06-08
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-09-30
    Officer
    2007-09-03 ~ 2009-07-20
    IIF 16 - director → ME
  • 5
    FUTURE DJS LTD - 2021-10-13
    Ruskin Rooms, Drury Lane, Knutsford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    996,723 GBP2023-12-31
    Officer
    2018-04-05 ~ 2022-12-02
    IIF 11 - director → ME
  • 6
    TICKETBIRD LIMITED - 2001-07-06
    120 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 10 - director → ME
  • 7
    TRAIN ACQUISITIONS LIMITED - 2006-09-08
    DE FACTO 1372 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 8 - director → ME
  • 8
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 2 - director → ME
  • 9
    TRAINLINE SCOTLAND LIMITED - 2013-01-16
    120 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-20 ~ 2015-05-08
    IIF 3 - director → ME
  • 10
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 9 - director → ME
  • 11
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
    DE FACTO 1371 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 4 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 6 - director → ME
  • 13
    SEEYOUMONDAY LIMITED - 2004-01-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 5 - director → ME
  • 14
    120 Holborn, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 7 - director → ME
  • 15
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Floor 4, St James' Mill, Whitefriars, Norwich, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-08-15 ~ 2005-02-04
    IIF 1 - director → ME

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