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 John Douglas Bentley

    Related profiles found in government register
  • Mr John Douglas Bentley
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Cuttle Mill, Heyford Road, Steeple Ashton, Bicester, Oxfordshire, OX25 4SQ, England

      IIF 1
  • Bentley, John Douglas
    British chief executive born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Jubilee Street, Brighton, BN1 1GE, England

      IIF 2
  • Bentley, John Douglas
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Cuttle Mill, Heyford Road, Steeple Ashton, Bicester, Oxfordshire, OX25 4SQ, England

      IIF 3
  • Bentley, John Douglas
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bentley, John Douglas
    British vice president born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bentley, John Douglas
    British vice prsident born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bolingbroke Road, London, W14 0AJ

      IIF 43
child relation
Offspring entities and appointments
Active 15
  • 1
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-30 ~ now
    IIF 32 - director → ME
  • 2
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2023-10-30 ~ now
    IIF 31 - director → ME
  • 3
    BICESTER MOTION INNOVATION QUARTER LTD - 2023-11-01
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-10-30 ~ now
    IIF 30 - director → ME
  • 4
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-30 ~ now
    IIF 29 - director → ME
  • 5
    BICESTER MOTION EVENTS LIMITED - 2023-12-04
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-30 ~ now
    IIF 28 - director → ME
  • 6
    INSPIRING LEARNING GROUP LIMITED - 2016-10-03
    INSPIRING LEARNING (NEWCO) LIMITED - 2015-02-19
    EATG (NEWCO) LIMITED - 2014-01-10
    Apriori Capital Partners, 16, Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 42 - director → ME
  • 7
    16 Apriori Capital Partners, Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 23 - director → ME
  • 8
    One Jubilee Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 39 - director → ME
  • 9
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 24 - director → ME
  • 10
    CHATEAU BEAUMONT LIMITED - 2001-06-06
    KINGSWOOD (FRANCE) LIMITED - 1995-10-11
    PALMWORTH LIMITED - 1995-08-14
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 25 - director → ME
  • 11
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 26 - director → ME
  • 12
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 27 - director → ME
  • 13
    Cuttle Mill Heyford Road, Steeple Ashton, Bicester, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,760 GBP2024-03-31
    Officer
    2022-02-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    TOPS (AIR AND COACH) LIMITED - 1999-08-05
    One, Jubilee Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 36 - director → ME
  • 15
    PLAN DIRECT LIMITED - 1999-08-05
    One, Jubilee Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 21 - director → ME
Ceased 27
  • 1
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents)
    Officer
    2012-02-14 ~ 2018-02-27
    IIF 17 - director → ME
  • 2
    INSPIRING LEARNING ASIA LIMITED - 2025-01-29
    INSPIRING LEARNING CHINA LIMITED - 2020-03-16
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2018-05-03 ~ 2018-07-21
    IIF 5 - director → ME
  • 3
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-14 ~ 2018-02-27
    IIF 14 - director → ME
  • 4
    CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    53,000 GBP2023-10-31
    Officer
    2015-10-30 ~ 2018-02-27
    IIF 10 - director → ME
  • 5
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-08 ~ 2013-10-21
    IIF 33 - director → ME
  • 6
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,260,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2009-10-27 ~ 2016-10-27
    IIF 40 - director → ME
  • 7
    3rd Floor, 100-101 Queens Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    7,919,000 GBP2023-10-31
    Officer
    2009-10-27 ~ 2016-10-27
    IIF 38 - director → ME
  • 8
    BDC BIDCO 70 LIMITED - 2016-10-03
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-07-21
    IIF 12 - director → ME
  • 9
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-07-21
    IIF 11 - director → ME
  • 10
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-07-21
    IIF 4 - director → ME
  • 11
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-07-21
    IIF 7 - director → ME
  • 12
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-07-21
    IIF 9 - director → ME
  • 13
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
    SOLAISE HOLDINGS LIMITED - 2007-12-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-14 ~ 2018-07-21
    IIF 8 - director → ME
  • 14
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-14 ~ 2018-07-21
    IIF 6 - director → ME
  • 15
    INSPIRING LEARNING (BIDCO) LIMITED - 2015-02-19
    EATG (BIDCO) LIMITED - 2014-01-10
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2018-07-21
    IIF 41 - director → ME
  • 16
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -385,638 GBP2023-10-31
    Officer
    2012-02-14 ~ 2018-02-27
    IIF 13 - director → ME
  • 17
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -413,324 GBP2023-10-31
    Officer
    2012-02-14 ~ 2018-02-27
    IIF 19 - director → ME
  • 18
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2012-02-14 ~ 2018-02-27
    IIF 22 - director → ME
  • 19
    SPORT ACADEMIES LIMITED - 2015-04-20
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -393,000 GBP2023-10-31
    Officer
    2014-09-19 ~ 2018-02-27
    IIF 2 - director → ME
  • 20
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -211,000 GBP2023-10-31
    Officer
    2012-02-14 ~ 2018-02-27
    IIF 15 - director → ME
  • 21
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-14 ~ 2018-02-27
    IIF 16 - director → ME
  • 22
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-04-10 ~ 2018-02-27
    IIF 18 - director → ME
  • 23
    CLOCKORDER LIMITED - 2005-07-15
    1 Jubilee Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    2012-02-14 ~ 2017-02-27
    IIF 20 - director → ME
  • 24
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -78,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2009-10-27 ~ 2016-10-27
    IIF 34 - director → ME
  • 25
    STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -331,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2009-10-27 ~ 2016-10-27
    IIF 35 - director → ME
  • 26
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    3rd Floor, 100-101 Queens Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -12,000 GBP2023-10-31
    Officer
    2009-10-27 ~ 2016-10-27
    IIF 43 - director → ME
  • 27
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    3rd Floor, 100-101 Queens Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2009-10-27 ~ 2016-11-28
    IIF 37 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.