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

Mr Benjamin Jordan Paisley Gillam

    Related profiles found in government register
  • Mr Benjamin Jordan Paisley Gillam
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 1 IIF 2

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 3 IIF 4

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 5
  • Gillam, Benjamin Jordan Paisley
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Gillam, Benjamin Jordan Paisley
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 20

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 21 IIF 22

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 18
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,104,668 GBP2023-12-31
    Officer
    2016-07-27 ~ now
    IIF 10 - director → ME
  • 2
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-16 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-03-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 9 - director → ME
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -166,499 GBP2023-12-31
    Officer
    2020-01-22 ~ now
    IIF 23 - director → ME
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    74,634 GBP2023-12-31
    Officer
    2016-10-13 ~ now
    IIF 8 - director → ME
  • 7
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -462,502 GBP2020-12-31
    Officer
    2021-11-18 ~ dissolved
    IIF 18 - director → ME
  • 9
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -7,168,014 GBP2023-12-31
    Officer
    2016-06-02 ~ now
    IIF 11 - director → ME
  • 10
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    198,514 GBP2023-12-31
    Officer
    2017-05-10 ~ now
    IIF 14 - director → ME
  • 11
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -12,378,956 GBP2023-12-31
    Officer
    2018-05-09 ~ now
    IIF 24 - director → ME
  • 12
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    THIRD WAY INTERIORS LIMITED - 2012-12-28
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12,110,546 GBP2023-12-31
    Officer
    2010-01-21 ~ now
    IIF 22 - director → ME
  • 14
    THIRDWAY PLUS LIMITED - 2020-11-05
    THIRDWAY TXO LIMITED - 2020-08-07
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -815,600 GBP2023-12-31
    Officer
    2021-08-03 ~ now
    IIF 15 - director → ME
  • 15
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (2 parents)
    Officer
    2018-10-18 ~ now
    IIF 21 - director → ME
  • 16
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,196,770 GBP2023-12-31
    Officer
    2021-08-03 ~ now
    IIF 7 - director → ME
  • 17
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,411,154 GBP2023-12-31
    Officer
    2016-06-02 ~ now
    IIF 13 - director → ME
  • 18
    UNION TECHNOLOGY & SERVCES LIMITED - 2024-04-13
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 20 - director → ME
Ceased 2
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -462,502 GBP2020-12-31
    Officer
    2021-12-13 ~ 2021-12-13
    IIF 17 - director → ME
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -7,168,014 GBP2023-12-31
    Person with significant control
    2016-06-02 ~ 2022-05-26
    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

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