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

Benton, Jonathan

    Related profiles found in government register
  • Benton, Jonathan
    British

    Registered addresses and corresponding companies

    • 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 1 IIF 2
  • Benton, Jonathan
    British director

    Registered addresses and corresponding companies

    • 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 3 IIF 4
  • Benton, Jonathan
    British company director born in May 1978

    Registered addresses and corresponding companies

    • 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH

      IIF 5
  • Benton, Jonathan
    British director born in May 1978

    Registered addresses and corresponding companies

    • 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH

      IIF 6
  • Benton, Jonathan

    Registered addresses and corresponding companies

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 7
  • Benton, Jonathan
    British chief executive born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 8
  • Benton, Jonathan
    British chief executive officer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10 Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 9 IIF 10
  • Benton, Jonathan
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 11 IIF 12 IIF 13

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 14

    • 10, Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 15

    • Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom

      IIF 16
  • Benton, Jonathan
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD

      IIF 17 IIF 18

    • Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 19

    • Unit 10, Millars Brook Business Park, Wokingham, RG41 2AD, United Kingdom

      IIF 20
  • Benton, Jonathan
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 21 IIF 22 IIF 23

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 25 IIF 26

    • 74, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, United Kingdom

      IIF 27
  • Benton, Jonathan
    British company directorbritish born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 28
  • Benton, Jonathan
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JL, United Kingdom

      IIF 29

    • 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 30 IIF 31
  • Benton, Jonathan
    British insurance administrator born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benton, Jonathan
    British non-exec director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England

      IIF 40
  • Jonathan Benton
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 41 IIF 42
  • Mr Jonathan Benton
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    513,563 GBP2023-12-31
    Officer
    2018-08-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    10,627 GBP2016-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 14 - director → ME
    2015-03-06 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    CARDIONICS LIMITED - 1996-09-02
    10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2023-12-31
    Officer
    2023-07-04 ~ dissolved
    IIF 10 - director → ME
  • 4
    1 Mercer Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 20 - director → ME
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,257 GBP2023-11-30
    Officer
    2015-06-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARDIO-ANALYTICS LIMITED - 2014-09-15
    Plymouth Science Park, Derriford, Plymouth, Devon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,148,564 GBP2023-12-31
    Officer
    2023-07-04 ~ now
    IIF 9 - director → ME
  • 7
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,133 GBP2024-01-31
    Officer
    2015-02-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PURA DIAGNOSTICS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,171,500 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 11 - director → ME
  • 9
    LONGACRE MSS GROUP LTD - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,117,000 GBP2023-12-31
    Officer
    2019-07-31 ~ now
    IIF 17 - director → ME
  • 10
    MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,699,410 GBP2023-12-31
    Officer
    2015-08-04 ~ now
    IIF 25 - director → ME
  • 11
    LONGACRE MEDICAL SERVICES LTD - 2022-06-09
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2023-12-31
    Officer
    2019-07-31 ~ now
    IIF 18 - director → ME
  • 12
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -187,001 GBP2023-12-31
    Officer
    2023-12-12 ~ now
    IIF 19 - director → ME
  • 13
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    586,257 GBP2023-12-31
    Officer
    2024-06-25 ~ now
    IIF 8 - director → ME
  • 14
    The Old Malt House, Willow Street, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    1,507,328 GBP2023-11-30
    Officer
    2024-10-23 ~ now
    IIF 15 - director → ME
  • 15
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -261,567 GBP2023-12-31
    Officer
    2023-05-08 ~ now
    IIF 16 - director → ME
Ceased 19
  • 1
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2012-12-31
    IIF 24 - director → ME
    2005-11-02 ~ 2010-12-31
    IIF 4 - secretary → ME
  • 2
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-17 ~ 2007-10-09
    IIF 1 - secretary → ME
  • 3
    INFINITY HEALTH LIMITED - 2015-04-25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    159,793 GBP2019-06-30
    Officer
    2019-07-12 ~ 2019-08-21
    IIF 12 - director → ME
  • 4
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2007-10-09
    IIF 21 - director → ME
    2006-06-19 ~ 2007-10-09
    IIF 2 - secretary → ME
  • 5
    121 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-03 ~ 2006-10-04
    IIF 36 - director → ME
  • 6
    GENERAL REAL ESTATE LIMITED - 2022-04-08
    GREYMAX HOLDINGS LIMITED - 2019-03-18
    GREYHORSE INVESTMENTS LIMITED - 2016-03-14
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,776 GBP2023-12-31
    Officer
    2007-05-29 ~ 2008-10-09
    IIF 31 - director → ME
  • 7
    PEMBERTONS LIMITED - 2014-01-24
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ 2012-12-31
    IIF 30 - director → ME
    2005-12-23 ~ 2010-12-31
    IIF 3 - secretary → ME
  • 8
    PURA DIAGNOSTICS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,171,500 GBP2023-12-31
    Person with significant control
    2018-04-11 ~ 2019-07-31
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,699,410 GBP2023-12-31
    Officer
    2013-12-11 ~ 2014-07-31
    IIF 27 - director → ME
    Person with significant control
    2016-06-03 ~ 2019-07-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ZIPO TRADING LIMITED - 2009-07-25
    39 Hill Road, Pinner, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    34,507 GBP2024-01-31
    Officer
    2014-10-29 ~ 2016-06-06
    IIF 40 - director → ME
  • 11
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-09 ~ 2012-05-21
    IIF 23 - director → ME
  • 12
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-09 ~ 2012-05-21
    IIF 22 - director → ME
    2005-04-13 ~ 2006-07-11
    IIF 32 - director → ME
    1999-12-13 ~ 2002-09-05
    IIF 5 - director → ME
  • 13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2006-10-04
    IIF 33 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2010-02-24 ~ 2012-05-21
    IIF 29 - director → ME
  • 15
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2006-10-04
    IIF 35 - director → ME
  • 16
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -187,001 GBP2023-12-31
    Officer
    1996-01-08 ~ 2006-10-04
    IIF 34 - director → ME
  • 17
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2006-10-04
    IIF 38 - director → ME
    2000-01-28 ~ 2000-05-24
    IIF 6 - director → ME
  • 18
    S.O.S. DOCTORS LIMITED - 1997-10-09
    INCOMEBASIC LIMITED - 1993-02-15
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,696 GBP2015-12-31
    Officer
    2006-01-03 ~ 2006-10-04
    IIF 37 - director → ME
  • 19
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2006-10-04
    IIF 39 - director → ME

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