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.
Benton, Jonathan
- British company director born in May 1978Registered addresses and corresponding companies
Benton, Jonathan
5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH
IIF 1
- British director born in May 1978Registered addresses and corresponding companies
Benton, Jonathan
5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH
IIF 2
- British Registered addresses and corresponding companies
Benton, Jonathan
- British directorRegistered addresses and corresponding companies
Benton, Jonathan
- British born in May 1978
Benton, Jonathan
Resident in England
Registered addresses and corresponding companies325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 7 IIF 810 Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 9 IIF 10Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD
IIF 11 IIF 12Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England
IIF 13 IIF 14Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom
IIF 15Unit 10, Millars Brook Business Park, Wokingham, RG41 2AD, United Kingdom
IIF 16
- British chief executive officer born in May 1978
Benton, Jonathan
Resident in England
Registered addresses and corresponding companies10 Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 17
- British company director born in May 1978
Benton, Jonathan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benton, Jonathan
York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom
IIF 20
- British born in May 1978
Benton, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1978
Benton, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
IIF 24 IIF 25 IIF 26 (more)(less)74, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, United Kingdom
IIF 28
- British director born in May 1978
Benton, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance administrator born in May 1978
Benton, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
IIF 32 IIF 33 IIF 34 (more)(less)
- British non-exec director born in May 1978
Benton, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies74, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England
IIF 40
- British born in May 1978
Mr Jonathan Benton
Resident in England
Registered addresses and corresponding companiesUnit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD
IIF 41
- British born in May 1978
Jonathan Benton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Jonathan Benton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
10 MILLARS BROOK LIMITED
11533437325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-08-23 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 2
ACTIVE WORK SOLUTIONS LIMITED
06243777York House, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2015-03-06 ~ dissolvedIIF 19 - Director → ME2015-03-06 ~ dissolvedIIF 20 - Secretary → ME - 3
- 4
BEHAVIOURAL HEALTH LIMITED
042224014th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2006-07-17 ~ 2007-10-09IIF 3 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2022-10-20INFINITY HEALTH LIMITED - 2015-04-25Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2019-07-12 ~ 2019-08-21IIF 18 - Director → ME - 6
- 7
CHAYA LTD
057775594th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2006-04-11 ~ 2007-10-09IIF 24 - Director → ME2006-06-19 ~ 2007-10-09IIF 4 - Secretary → ME - 8
CITRINE DIAGNOSTICS LIMITED
16013789C/o Inuvi Health, Unit 10 Molly Millars Lane, Brook Business Park, Wokingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 16 - Director → ME - 9
DOCTORS DIRECT LIMITED
05477112121 Harley Street, LondonDissolved Corporate (12 parents)Officer2006-01-03 ~ 2006-10-04IIF 36 - Director → ME - 10
ELSA CONSULTING LIMITED
09660903325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-06-29 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
FORM HEALTH (UK) LIMITED
08359955325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 13GENERAL INVESTMENT HOLDINGS LIMITED - nowGENERAL REAL ESTATE LIMITED - 2022-04-08GREYMAX HOLDINGS LIMITED - 2019-03-18
GREYHORSE INVESTMENTS LIMITED
- 2016-03-14 06260407325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2007-05-29 ~ 2008-10-09IIF 31 - Director → ME - 14GREYHORSE CAPITAL LTD - now
PEMBERTONS LIMITED
- 2014-01-24 03592288York House, Empire Way, Wembley, MiddlesexDissolved Corporate (10 parents)Officer2005-12-23 ~ 2012-12-31IIF 30 - Director → ME2005-12-23 ~ 2010-12-31IIF 5 - Secretary → ME - 15Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United KingdomActive Corporate (9 parents)Officer2018-04-11 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-11 ~ 2019-07-31IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
- 17
MEDICAL SCREENING SOLUTIONS LIMITED
- 2022-06-07 08811416Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-08-04 ~ nowIIF 22 - Director → ME2013-12-11 ~ 2014-07-31IIF 28 - Director → MEPerson with significant control2016-06-03 ~ 2019-07-31IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LONGACRE MEDICAL SERVICES LTD
- 2022-06-09 12075529Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, BerkshireActive Corporate (7 parents, 1 offspring)Officer2019-07-31 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19ZIPO TRADING LIMITED - 2009-07-2539 Hill Road, Pinner, MiddlesexActive Corporate (5 parents)Officer2014-10-29 ~ 2016-06-06IIF 40 - Director → ME
- 20
- 21MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED
- 2023-12-01 03097124MEDICALS DIRECT GROUP LIMITED - 2003-05-29MEDICALS DIRECT GROUP PLC
- 2003-04-24 03097124COMMUNITY SECURITIES PLC
- 1999-12-16 03097124YPCS 39 P.L.C. - 1995-09-154th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (38 parents, 5 offsprings)Officer2007-10-09 ~ 2012-05-21IIF 25 - Director → ME1999-12-13 ~ 2002-09-05IIF 1 - Director → ME2005-04-13 ~ 2006-07-11IIF 32 - Director → ME - 22
MEDICALS DIRECT CLINICS LIMITED
041155974th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (23 parents)Officer2005-12-31 ~ 2006-10-04IIF 33 - Director → ME - 23
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-061 More London Place, LondonDissolved Corporate (22 parents)Officer2010-02-24 ~ 2012-05-21IIF 29 - Director → ME - 24GENERAL MEDICALS DIRECT LIMITED - 2003-05-204th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (22 parents)Officer2005-12-31 ~ 2006-10-04IIF 35 - Director → ME
- 25
INSURANCE MARKETING PARTNERSHIP LIMITED
- 1998-08-24 02706045GET TO GRIPS LIMITED
- 1996-02-28 02706045Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (41 parents, 3 offsprings)Officer1996-01-08 ~ 2006-10-04IIF 34 - Director → ME2023-12-12 ~ nowIIF 13 - Director → ME - 26
- 27
NURSE DIRECT LIMITED
039160244th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2005-12-31 ~ 2006-10-04IIF 38 - Director → ME2000-01-28 ~ 2000-05-24IIF 2 - Director → ME - 28
PHYSIOLOGICAL MEASUREMENTS LTD
05478605C/o Express Diagnostics 6 Research Way, Derriford, Plymouth, EnglandActive Corporate (11 parents)Officer2024-10-23 ~ nowIIF 10 - Director → ME - 29
PLYMOUTH HEALTH LIMITED
14852416Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-05-08 ~ nowIIF 15 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-02
Dissolved on 2017-08-24S.O.S. DOCTORS LIMITED - 1997-10-09INCOMEBASIC LIMITED - 1993-02-15110 Cannon Street, LondonDissolved Corporate (25 parents)Officer2006-01-03 ~ 2006-10-04IIF 37 - Director → ME - 31
UNDERWRITING DIRECT LIMITED
039672924th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (27 parents)Officer2005-12-31 ~ 2006-10-04IIF 39 - Director → ME
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