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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

    • C/o Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 1

    • Parkway House, Hambrook Lane, Stoke Gifford, Bristol, Avon, BS34 8QB, United Kingdom

      IIF 2

    • Hill View House, 34 New Street, Charfield, Wotton-under-edge, Gloucestershire, GL12 8ES, United Kingdom

      IIF 3
  • Rummels, Ian Richard
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastgate House, Town Quay, Southampton, SO14 2NY

      IIF 4

    • Hill View House, 34 New Street, Charfield, Wotton-under-edge, Gloucestershire, GL12 8ES, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Rummels, Ian Richard
    British employment consultant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aztec Centre, Aztec West, Almondsbury, Bristol, BS32 4TD, United Kingdom

      IIF 10

    • Hill View House, 34 New Street, Charfield, Wotton-under-edge, Gloucestershire, GL12 8ES, United Kingdom

      IIF 11
  • Rummels, Ian Richard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18 Broad Street, Staple Hill, Bristol, BS16 5NX, United Kingdom

      IIF 12

    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, United Kingdom

      IIF 13

    • 2, Dryleaze Court, Wotton-under-edge, GL12 7BL, England

      IIF 14
  • Rummels, Ian Richard
    British chief executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, United Kingdom

      IIF 15
  • Rummels, Ian Richard
    British consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Queen Square, Bristol, BS1 4ND, England

      IIF 16
  • Rummels, Ian Richard
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

      IIF 17
  • Rummels, Ian Richard
    British management consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dryleaze Court, Wotton-under-edge, GL12 7BL, England

      IIF 18
  • Rummels, Ian Richard
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

      IIF 19
  • Mr Ian Richard Rummels
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Gloucester Road, Rudgeway, Bristol, BS35 3QH, United Kingdom

      IIF 20

    • 34, New Street, Charfield, Wotton-under-edge, GL12 8ES, England

      IIF 21
  • Rummels, Ian Richard
    British

    Registered addresses and corresponding companies

    • 88b Wotton Road, Charfield, South Gloucester, GL12 8SR

      IIF 22

    • Hill View House, 34 New Street, Charfield, Wotton-under-edge, Gloucestershire, GL12 8ES, United Kingdom

      IIF 23
  • Mr Ian Richard Rummels
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18 Broad Street, Staple Hill, Bristol, BS16 5NX, United Kingdom

      IIF 24
  • Rummels, Ian Richard

    Registered addresses and corresponding companies

    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

      IIF 25
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
    Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 17 - 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
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-04-04 ~ 2016-09-20
    IIF 9 - 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
    85 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-08-03 ~ 2022-08-10
    IIF 19 - Director → ME
  • 4
    AMBA PEOPLE LIMITED
    - now 04316451
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-09-07
    Date of completion or termination of CVA on 2026-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-01
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD
    - 2011-01-28 04316451
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2010-12-07 04316451
    29 Craven Street, London
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2001-11-05 ~ 2022-08-10
    IIF 13 - 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
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2010-02-16 ~ 2011-04-15
    IIF 4 - Director → ME
  • 6
    BOOMBOARD LIMITED
    14118707
    27 Queen Square, Bristol, England
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ 2023-09-12
    IIF 18 - Director → ME
  • 7
    CLOUD 8 LIMITED
    - now 12179732 10286990... (more)
    CLOUD PES LTD
    - 2019-09-02 12179732
    Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2019-08-29 ~ 2022-06-10
    IIF 15 - 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
    27 Queen Square, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2023-09-12
    IIF 16 - Director → ME
  • 9
    GREEN COMPLIANCE LIMITED - now
    GREEN COMPLIANCE PLC
    - 2015-11-16 04022406 07056352... (more)
    GREEN CO2 PLC
    - 2009-12-24 04022406 07056352... (more)
    WYATT GROUP PLC
    - 2009-04-08 04022406
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2007-04-25 ~ 2010-01-04
    IIF 6 - Director → ME
  • 10
    INVISIBLE VISIBLE CIC
    15705730
    11 Agate Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 14 - Director → ME
  • 11
    PES (BRISTOL) LIMITED
    - now 07020655
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD
    - 2011-02-16 07020655
    PES (BRISTOL) LIMITED
    - 2010-12-14 07020655
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2009-09-16 ~ 2011-04-15
    IIF 8 - Director → ME
  • 12
    PES PENSION LIMITED
    08569461
    Aztec Centre Aztec West, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 10 - Director → ME
  • 13
    PES PUBLIC SECTOR LIMITED
    06615663
    Parkway House Hambrook Lane, Stoke Gifford, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 2 - Director → ME
  • 14
    PREMIER DEVELOPMENTS (BRISTOL) LTD
    04378386
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2002-02-20 ~ dissolved
    IIF 11 - Director → ME
    2002-02-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    PREMIER EMPLOYEE BENEFITS LIMITED
    - now 04083217
    OVATION TRUSTEES LIMITED - 2004-08-17
    Parkway House Hambrook Lane, Stoke Gifford, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 3 - Director → ME
    2004-08-19 ~ 2007-05-01
    IIF 22 - Secretary → ME
  • 16
    TEBC LIMITED
    04674059
    20 St. Dunstan's Hill, London, England
    Active Corporate (19 parents)
    Officer
    2008-08-01 ~ 2010-09-17
    IIF 7 - Director → ME
  • 17
    THE HEALTH AND SAFETY DEPARTMENT LIMITED
    05289802
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-16 during the appointment or period of control
    Dissolved on 2012-10-04 during the appointment or period of control
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 5 - Director → ME
  • 18
    X-INSIGHT LIMITED
    07264114
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 1 - Director → ME
  • 19
    YOUR BUSINESS ALLY LIMITED
    14005994
    18 Broad Street Staple Hill, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.