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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rummels, Ian Richard

    Related profiles found in government register
  • Rummels, Ian Richard
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rummels, Ian Richard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Richard Rummels
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rummels, Ian Richard
    British

    Registered addresses and corresponding companies
  • Mr Ian Richard Rummels
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rummels, Ian Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    A BENEF IT LTD
    - now 10286990
    CLOUD 8 LIMITED
    - 2019-08-29 10286990 12179732... (more)
    A BENEF IT LTD
    - 2019-07-23 10286990
    Dissolved Corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 15 - Director → ME
  • 2
    AMBA CARE AND WELLBEING LIMITED
    - now 05392047
    PES HEALTH LIMITED
    - 2021-04-28 05392047
    WORK LIFE BETTER LIMITED
    - 2014-12-05 05392047
    PES (HPS) LIMITED
    - 2013-03-14 05392047
    CAFESTREAM LIMITED
    - 2005-05-19 05392047
    Dissolved Corporate (15 parents)
    Officer
    2005-04-04 ~ 2016-09-20
    IIF 11 - Director → ME
    2010-01-04 ~ 2023-08-01
    IIF 25 - Secretary → ME
  • 3
    AMBA MONEY LIMITED
    - now 09713498
    PES FINANCIAL SERVICES LIMITED
    - 2021-04-03 09713498
    Dissolved Corporate (8 parents)
    Officer
    2015-08-03 ~ 2022-08-10
    IIF 16 - Director → ME
  • 4
    AMBA PEOPLE LIMITED
    - now 04316451
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD
    - 2011-01-28 04316451
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2010-12-07 04316451
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2001-11-05 ~ 2022-08-10
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-25
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BENIFEX HOLDINGS LIMITED - now
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2010-02-16 ~ 2011-04-15
    IIF 4 - Director → ME
  • 6
    BOOMBOARD LIMITED
    14118707
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ 2023-09-12
    IIF 18 - Director → ME
  • 7
    CLOUD 8 LIMITED
    - now 12179732 10323223... (more)
    CLOUD PES LTD
    - 2019-09-02 12179732
    Active Corporate (22 parents)
    Officer
    2019-08-29 ~ 2022-06-10
    IIF 14 - Director → ME
    Person with significant control
    2019-08-29 ~ 2020-02-28
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DATA CUBED LIMITED
    - now 08136803
    LITTLE BLUE BOAT LIMITED - 2016-11-23
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2023-09-12
    IIF 13 - Director → ME
  • 9
    GREEN COMPLIANCE LIMITED - now
    GREEN COMPLIANCE PLC
    - 2015-11-16 04022406 07056352... (more)
    GREEN CO2 PLC
    - 2009-12-24 04022406 05385090... (more)
    WYATT GROUP PLC
    - 2009-04-08 04022406
    Dissolved Corporate (19 parents)
    Officer
    2007-04-25 ~ 2010-01-04
    IIF 7 - Director → ME
  • 10
    INVISIBLE VISIBLE CIC
    15705730
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 19 - Director → ME
  • 11
    PES (BRISTOL) LIMITED
    - now 07020655
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD
    - 2011-02-16 07020655
    PES (BRISTOL) LIMITED
    - 2010-12-14 07020655
    Active Corporate (13 parents)
    Officer
    2009-09-16 ~ 2011-04-15
    IIF 10 - Director → ME
  • 12
    PES PENSION LIMITED
    08569461
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 1 - Director → ME
  • 13
    PES PUBLIC SECTOR LIMITED
    06615663
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 3 - Director → ME
  • 14
    PREMIER DEVELOPMENTS (BRISTOL) LTD
    04378386
    Dissolved Corporate (7 parents)
    Officer
    2002-02-20 ~ dissolved
    IIF 6 - Director → ME
    2002-02-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    PREMIER EMPLOYEE BENEFITS LIMITED
    - now 04083217
    OVATION TRUSTEES LIMITED - 2004-08-17
    Dissolved Corporate (8 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 8 - Director → ME
    2004-08-19 ~ 2007-05-01
    IIF 22 - Secretary → ME
  • 16
    TEBC LIMITED
    04674059
    Active Corporate (19 parents)
    Officer
    2008-08-01 ~ 2010-09-17
    IIF 9 - Director → ME
  • 17
    THE HEALTH AND SAFETY DEPARTMENT LIMITED
    05289802
    Dissolved Corporate (12 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 5 - Director → ME
  • 18
    X-INSIGHT LIMITED
    07264114
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 2 - Director → ME
  • 19
    YOUR BUSINESS ALLY LIMITED
    14005994
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.