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

Thompson, Benjamin David

    Related profiles found in government register
  • Thompson, Benjamin David
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 1
  • Thompson, Benjamin David
    British deputy chief excecutive officer born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR

      IIF 2
  • Thompson, Benjamin David
    British deputy chief executive officer born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Benjamin David
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Benjamin David
    British chief executive officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Manger House, 62a Highgate High Street, London, N6 5HX

      IIF 42
  • Thompson, Benjamin David
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Benjamin David
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grammar School, Church Road, Thame, Oxfordshire, OX9 3AJ, England

      IIF 45 IIF 46
  • Thompson, Benjamin David
    British managing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    Capital House, Pride Place, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    103 GBP2022-12-31
    Officer
    2022-11-03 ~ now
    IIF 41 - director → ME
  • 2
    HLP DIRECT LIMITED - 2019-02-01
    Capital House, Pride Place, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    786,762 GBP2022-12-31
    Officer
    2022-11-03 ~ now
    IIF 40 - director → ME
  • 3
    1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    139,459 GBP2021-12-31
    Officer
    2022-10-19 ~ now
    IIF 37 - director → ME
  • 4
    MAB FINANCIAL PLANNING LIMITED - 2010-08-27
    MAB PRIVATE FINANCE LIMITED - 2008-10-31
    Capital House, Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Officer
    2018-06-07 ~ now
    IIF 16 - director → ME
  • 5
    1st Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Corporate (7 parents)
    Officer
    2023-07-10 ~ now
    IIF 1 - director → ME
  • 6
    MYDAS SYSTEMS LIMITED - 2004-04-22
    Capital House Pride Place, Pride Park, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 30 - director → ME
  • 7
    30 Walker Street, Edinburgh
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 34 - director → ME
  • 8
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 33 - director → ME
  • 9
    MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 32 - director → ME
  • 10
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 36 - director → ME
  • 11
    Unit 102, Rivington House Chorley New Road, Horwich, Bolton, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-11 ~ now
    IIF 21 - director → ME
  • 12
    FLUENT EQUITY RELEASE LIMITED - 2018-03-28
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 23 - director → ME
  • 13
    FLUENT MONEY MANAGEMENT LIMITED - 2014-01-29
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    IIF 20 - director → ME
  • 14
    PRESTIGE MONEY LIMITED - 2008-06-27
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    IIF 24 - director → ME
  • 15
    FLUENT MORTGAGES LTD - 2017-12-08
    HALLHART MANAGEMENT LTD - 2009-03-09
    HALLHART MANAGEMENT LTD - 2009-03-05
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 25 - director → ME
  • 16
    102 Rivington House Chorley New Road, Horwich, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 22 - director → ME
  • 17
    BRYTANNIC EXTRA FINANCE LIMITED - 2017-12-08
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    95,730 GBP2015-12-31
    Officer
    2022-07-11 ~ now
    IIF 18 - director → ME
  • 18
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 39 - director → ME
  • 19
    207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    416,915 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-04-08 ~ now
    IIF 27 - director → ME
  • 20
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 2 - director → ME
  • 21
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 15 - director → ME
  • 22
    L&P 84 LIMITED - 2003-03-02
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 10 - director → ME
  • 23
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 11 - director → ME
  • 24
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 14 - director → ME
  • 25
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 7 - director → ME
  • 26
    365 MORTGAGE SOLUTIONS LIMITED - 2016-06-22
    Capital House Pride Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 28 - director → ME
  • 27
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 9 - director → ME
  • 28
    Capital House, Pride Place Pride Park, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2018-06-07 ~ now
    IIF 29 - director → ME
  • 29
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    Capital House, Pride Place Pride Park, Derby
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 8 - director → ME
  • 30
    Capital House Pride Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 5 - director → ME
  • 31
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Corporate (4 parents, 21 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 12 - director → ME
  • 32
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 4 - director → ME
  • 33
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 3 - director → ME
  • 34
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 17 - director → ME
  • 35
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 26 - director → ME
  • 36
    30 Walker Street, Edinburgh
    Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 38 - director → ME
  • 37
    Burdsall House Derby Conference Centre, London Road, Derby, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -23,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-01-20 ~ now
    IIF 31 - director → ME
  • 38
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 13 - director → ME
  • 39
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 6 - director → ME
  • 40
    IVORYSTAR LIMITED - 2015-11-19
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 19 - director → ME
  • 41
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    216,425 GBP2021-12-31
    Officer
    2022-07-12 ~ now
    IIF 35 - director → ME
Ceased 9
  • 1
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2018-04-04
    IIF 45 - director → ME
  • 2
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-19 ~ 2018-04-04
    IIF 46 - director → ME
  • 3
    Pound House, 62a Highgate High Street, London, England
    Corporate (5 parents)
    Total liabilities (Company account)
    518,421 GBP2023-12-31
    Officer
    2016-11-30 ~ 2018-05-21
    IIF 42 - director → ME
  • 4
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2013-08-29 ~ 2013-12-31
    IIF 44 - director → ME
  • 5
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    One Coleman Street, London
    Corporate (8 parents)
    Officer
    2008-10-29 ~ 2014-01-13
    IIF 43 - director → ME
  • 6
    Masters Court, Church Road, Thame, Oxon, England
    Corporate (3 parents)
    Officer
    2015-02-27 ~ 2018-04-04
    IIF 50 - director → ME
  • 7
    SMOOVE PLC - 2023-12-29
    ULS TECHNOLOGY PLC - 2022-04-07
    ULS TECHNOLOGY LIMITED - 2014-07-07
    OVAL (2235) LIMITED - 2014-06-19
    Masters Court, Church Road, Thame, Oxon, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-11-11 ~ 2018-04-04
    IIF 47 - director → ME
  • 8
    EHIPS LIMITED - 2013-03-26
    Masters Court, Church Road, Thame, Oxon, England
    Corporate (3 parents)
    Officer
    2014-11-11 ~ 2018-04-04
    IIF 48 - director → ME
  • 9
    UNITED SOLICITORS LIMITED - 2003-02-10
    Masters Court, Church Road, Thame, Oxon, England
    Corporate (3 parents)
    Officer
    2014-11-11 ~ 2018-04-04
    IIF 49 - director → ME

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