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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Richard Rummels

    Related profiles found in government register
  • Mr Ian Richard Rummels
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Gloucester Road, Rudgeway, Bristol, BS35 3QH, United Kingdom

      IIF 1
    • 34, New Street, Charfield, Wotton-under-edge, GL12 8ES, England

      IIF 2
  • Mr Ian Richard Rummels
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 18 Broad Street, Staple Hill, Bristol, BS16 5NX, United Kingdom

      IIF 3
  • Rummels, Ian Richard
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastgate House, Town Quay, Southampton, SO14 2NY

      IIF 4
    • Hill View House, 34 New Street, Charfield, Wotton-under-edge, Gloucestershire, GL12 8ES, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Rummels, Ian Richard
    British employment consultant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aztec Centre, Aztec West, Almondsbury, Bristol, BS32 4TD, United Kingdom

      IIF 10
    • Hill View House, 34 New Street, Charfield, Wotton-under-edge, Gloucestershire, GL12 8ES, United Kingdom

      IIF 11
  • Rummels, Ian Richard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 18 Broad Street, Staple Hill, Bristol, BS16 5NX, United Kingdom

      IIF 12
    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, United Kingdom

      IIF 13
    • 2, Dryleaze Court, Wotton-under-edge, GL12 7BL, England

      IIF 14
  • Rummels, Ian Richard
    British chief executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, United Kingdom

      IIF 15
  • Rummels, Ian Richard
    British consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 27, Queen Square, Bristol, BS1 4ND, England

      IIF 16
  • Rummels, Ian Richard
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

      IIF 17
  • Rummels, Ian Richard
    British management consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Dryleaze Court, Wotton-under-edge, GL12 7BL, England

      IIF 18
  • Rummels, Ian Richard
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

      IIF 19
  • Rummels, Ian Richard
    British

    Registered addresses and corresponding companies
    • Hill View House, 34 New Street, Charfield, Wotton-under-edge, Gloucestershire, GL12 8ES, United Kingdom

      IIF 20
  • Rummels, Ian Richard

    Registered addresses and corresponding companies
    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

      IIF 21
child relation
Offspring entities and appointments 16
  • 1
    A BENEF IT LTD
    - now 10286990
    CLOUD 8 LIMITED
    - 2019-08-29 10286990 06907916... (more)
    A BENEF IT LTD
    - 2019-07-23 10286990
    Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 17 - Director → ME
  • 2
    AMBA CARE AND WELLBEING LIMITED
    - now 05392047
    PES HEALTH LIMITED
    - 2021-04-28 05392047
    WORK LIFE BETTER LIMITED
    - 2014-12-05 05392047
    PES (HPS) LIMITED
    - 2013-03-14 05392047
    CAFESTREAM LIMITED
    - 2005-05-19 05392047
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-04-04 ~ 2016-09-20
    IIF 9 - Director → ME
    2010-01-04 ~ 2023-08-01
    IIF 21 - Secretary → ME
  • 3
    AMBA MONEY LIMITED
    - now 09713498
    PES FINANCIAL SERVICES LIMITED
    - 2021-04-03 09713498
    85 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-08-03 ~ 2022-08-10
    IIF 19 - Director → ME
  • 4
    AMBA PEOPLE LIMITED
    - now 04316451
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD
    - 2011-01-28 04316451
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2010-12-07 04316451
    29 Craven Street, London
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2001-11-05 ~ 2022-08-10
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-25
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    BENIFEX HOLDINGS LIMITED - now
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2010-02-16 ~ 2011-04-15
    IIF 4 - Director → ME
  • 6
    BOOMBOARD LIMITED
    14118707
    27 Queen Square, Bristol, England
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ 2023-09-12
    IIF 18 - Director → ME
  • 7
    CLOUD 8 LIMITED
    - now 12179732 10323223... (more)
    CLOUD PES LTD
    - 2019-09-02 12179732
    Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2019-08-29 ~ 2022-06-10
    IIF 15 - Director → ME
    Person with significant control
    2019-08-29 ~ 2020-02-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    DATA CUBED LIMITED
    - now 08136803
    LITTLE BLUE BOAT LIMITED - 2016-11-23
    27 Queen Square, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2023-09-12
    IIF 16 - Director → ME
  • 9
    GREEN COMPLIANCE LIMITED - now
    GREEN COMPLIANCE PLC
    - 2015-11-16 04022406 07056352... (more)
    GREEN CO2 PLC
    - 2009-12-24 04022406 05385090... (more)
    WYATT GROUP PLC
    - 2009-04-08 04022406
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2007-04-25 ~ 2010-01-04
    IIF 6 - Director → ME
  • 10
    INVISIBLE VISIBLE CIC
    15705730
    11 Agate Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 14 - Director → ME
  • 11
    PES (BRISTOL) LIMITED
    - now 07020655
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD
    - 2011-02-16 07020655
    PES (BRISTOL) LIMITED
    - 2010-12-14 07020655
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2009-09-16 ~ 2011-04-15
    IIF 8 - Director → ME
  • 12
    PES PENSION LIMITED
    08569461
    Aztec Centre Aztec West, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 10 - Director → ME
  • 13
    PREMIER DEVELOPMENTS (BRISTOL) LTD
    04378386
    Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2002-02-20 ~ dissolved
    IIF 11 - Director → ME
    2002-02-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 14
    TEBC LIMITED
    04674059
    20 St. Dunstan's Hill, London, England
    Active Corporate (19 parents)
    Officer
    2008-08-01 ~ 2010-09-17
    IIF 7 - Director → ME
  • 15
    THE HEALTH AND SAFETY DEPARTMENT LIMITED
    05289802
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 5 - Director → ME
  • 16
    YOUR BUSINESS ALLY LIMITED
    14005994
    18 Broad Street Staple Hill, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.