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

Wynne-simmons, Benedict James

    Related profiles found in government register
  • Wynne-simmons, Benedict James
    British advisory born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 Herne Hill, Herne Hill, London, SE24 9LR, England

      IIF 1
  • Wynne-simmons, Benedict James
    British asset management born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wynne-simmons, Benedict James
    British asset manager born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, South Colonade, Canary Wharf, London, E14 4PU, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Northwest Wing Bush House, Aldwych, London, WC2B 4EZ

      IIF 14 IIF 15
  • Wynne-simmons, Benedict James
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 16
  • Wynne-simmons, Benedict James
    British investment director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wynne-simmons, Benedict James
    British investor born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, White Lion Street, London, N1 9PF, England

      IIF 20
  • Wynne-simmons, Benedict James
    British managing director/investor born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152 City Road, London, London, EC1V 2NX

      IIF 21
  • Wynne-simmons, Ben
    British finance manager born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benedict James Wynne-simmons
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 153 Herne Hill, Herne Hill, London, SE24 9LR, England

      IIF 30

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    153 Herne Hill Herne Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2015-06-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 27 - director → ME
  • 2
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 25 - director → ME
  • 3
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 23 - director → ME
  • 4
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 28 - director → ME
  • 5
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (8 parents)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 22 - director → ME
  • 6
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 26 - director → ME
  • 7
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 24 - director → ME
  • 8
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 29 - director → ME
  • 9
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-08-24 ~ 2014-06-24
    IIF 12 - director → ME
  • 10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2012-08-24 ~ 2014-06-24
    IIF 11 - director → ME
  • 11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,516,000 GBP2023-12-31
    Officer
    2012-08-24 ~ 2014-06-24
    IIF 13 - director → ME
  • 12
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-06-21 ~ 2014-08-01
    IIF 3 - director → ME
  • 13
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents)
    Equity (Company account)
    1,311,048 GBP2023-12-31
    Officer
    2012-06-21 ~ 2014-08-01
    IIF 2 - director → ME
  • 14
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-04-26 ~ 2014-06-24
    IIF 9 - director → ME
  • 15
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2012-04-26 ~ 2014-06-26
    IIF 8 - director → ME
  • 16
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-04-26 ~ 2014-06-24
    IIF 6 - director → ME
  • 17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2012-05-22 ~ 2014-06-25
    IIF 17 - director → ME
  • 18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2012-05-22 ~ 2014-06-25
    IIF 18 - director → ME
  • 19
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2012-05-22 ~ 2014-06-25
    IIF 19 - director → ME
  • 20
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-04-26 ~ 2014-06-24
    IIF 10 - director → ME
  • 21
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-04-26 ~ 2014-06-24
    IIF 7 - director → ME
  • 22
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2014-06-11
    IIF 4 - director → ME
  • 23
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-04-25 ~ 2014-06-11
    IIF 5 - director → ME
  • 24
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ 2014-06-24
    IIF 15 - director → ME
  • 25
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ 2014-06-24
    IIF 14 - director → ME
  • 26
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,256 GBP2022-12-31
    Officer
    2016-10-05 ~ 2017-06-26
    IIF 16 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-07-09
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    4.7, The Loom 14 Gowers Walk, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -889,624 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-08-20 ~ 2018-08-30
    IIF 21 - director → ME
  • 28
    14a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Officer
    2015-02-01 ~ 2022-10-03
    IIF 20 - director → ME

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