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

Gillespie, Benjamin John

    Related profiles found in government register
  • Gillespie, Benjamin John
    British company director born in January 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 1 IIF 2
  • Gillespie, Benjamin John
    British director born in January 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Golwg Y Coed, Barry, South Glamorgan, CF63 1AD, United Kingdom

      IIF 3

    • 85 Lady Isle House, Cardiff, South Glamorgan, CF11 0JJ

      IIF 4

    • Marriot House, Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 5

    • Unit 9, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

      IIF 6

    • Sycamore Lodge, Michaelston-le-pit, Dinas Powys, South Glamorgan, CF64 4HE, United Kingdom

      IIF 7

    • Unit 37 Atlantic Business Park, Hayes Lane, Sully, Penarth, CF64 5XU, United Kingdom

      IIF 8
  • Mr Benjamin John Gillespie
    British born in January 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 9

    • Unit 9, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

      IIF 10

    • Sycamore Lodge, Michaelston-le-pit, Dinas Powys, CF64 4HE, United Kingdom

      IIF 11

    • Unit 37 Atlantic Business Park, Hayes Lane, Sully, Penarth, CF64 5XU, United Kingdom

      IIF 12
  • Gillespie, Benjamin

    Registered addresses and corresponding companies

    • Sycamore Lodge, Michaelston-le-pit, Dinas Powys, South Glamorgan, CF64 4HE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    9 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2021-09-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 1 - Director → ME
  • 3
    BBM COMPOSITES LIMITED - 2020-08-14
    PLUM PROPERTIES (CARDIFF) LIMITED - 2020-08-13
    Sycamore Lodge, Michaelston-le-pit, Dinas Powys, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,150 GBP2023-11-30
    Officer
    2019-07-19 ~ dissolved
    IIF 7 - Director → ME
    2019-07-19 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHASE RETIREMENT LTD - 2008-10-16
    CHASEBLUE WEALTH MANAGEMENT LTD - 2008-06-20
    The Basement 50 Holton Road, Barry, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 3 - Director → ME
  • 5
    Unit 37 Atlantic Business Park Hayes Lane, Sully, Penarth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    497,411 GBP2023-09-30
    Officer
    2007-08-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Y3S GROUP LIMITED - 2017-10-02
    Unit 9 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    336,231 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-12-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Marriot House, Penarth Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-26 ~ 2022-07-12
    IIF 5 - Director → ME
  • 2
    Unit 37 Atlantic Business Park Hayes Lane, Sully, Penarth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    497,411 GBP2023-09-30
    Officer
    2007-08-23 ~ 2007-08-23
    IIF 4 - Director → ME

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