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.
Rummels, Ian Richard
- British born in March 1969
Rummels, Ian Richard
Resident in United Kingdom
Registered addresses and corresponding companiesAztec Centre, Aztec West, Almondsbury, Bristol, BS32 4TD, United Kingdom
IIF 1C/o Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
IIF 2Parkway House, Hambrook Lane, Stoke Gifford, Bristol, Avon, BS34 8QB, United Kingdom
IIF 3Eastgate House, Town Quay, Southampton, SO14 2NY
IIF 4Hill View House, 34 New Street, Charfield, Wotton-under-edge, Gloucestershire, GL12 8ES, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in March 1969
Rummels, Ian Richard
Resident in England
Registered addresses and corresponding companies18 Broad Street, Staple Hill, Bristol, BS16 5NX, United Kingdom
IIF 1227, Queen Square, Bristol, BS1 4ND, England
IIF 13Unit 8 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, United Kingdom
IIF 14Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England
IIF 15 IIF 16Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, United Kingdom
IIF 172, Dryleaze Court, Wotton-under-edge, GL12 7BL, England
IIF 18 IIF 19
- British born in March 1969
Mr Ian Richard Rummels
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rummels, Ian Richard
- British born in March 1969
Mr Ian Richard Rummels
Resident in England
Registered addresses and corresponding companies18 Broad Street, Staple Hill, Bristol, BS16 5NX, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Rummels, Ian Richard
Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England
IIF 25
- 1
A BENEF IT LTD
- 2019-07-23 10286990Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, EnglandDissolved Corporate (3 parents)Officer2016-07-19 ~ dissolvedIIF 15 - Director → ME - 2
PES HEALTH LIMITED
- 2021-04-28 05392047WORK LIFE BETTER LIMITED
- 2014-12-05 05392047PES (HPS) LIMITED
- 2013-03-14 05392047CAFESTREAM LIMITED
- 2005-05-19 0539204785 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (15 parents)Officer2005-04-04 ~ 2016-09-20IIF 11 - Director → ME2010-01-04 ~ 2023-08-01IIF 25 - Secretary → ME - 3
- 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-09-07
Date of completion or termination of CVA on 2026-01-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-12-01PREMIER EMPLOYER SOLUTIONS LTD
- 2021-04-03 04316451BENEFEXPES LTD
- 2011-01-28 04316451PREMIER EMPLOYER SOLUTIONS LTD
- 2010-12-07 0431645129 Craven Street, LondonLiquidation Corporate (28 parents, 3 offsprings)Officer2001-11-05 ~ 2022-08-10IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-25IIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5BENIFEX HOLDINGS LIMITED - now
BENEFEX HOLDINGS LIMITED
- 2025-02-13 06451271Mountbatten House, Grosvenor Square, Southampton, HampshireActive Corporate (28 parents, 7 offsprings)Officer2010-02-16 ~ 2011-04-15IIF 4 - Director → ME - 6
BOOMBOARD LIMITED
1411870727 Queen Square, Bristol, EnglandActive Corporate (5 parents)Officer2022-08-16 ~ 2023-09-12IIF 18 - Director → ME - 7
CLOUD PES LTD
- 2019-09-02 12179732Mountbatten House, Grosvenor Square, Southampton, Hampshire, EnglandActive Corporate (22 parents)Officer2019-08-29 ~ 2022-06-10IIF 14 - Director → MEPerson with significant control2019-08-29 ~ 2020-02-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8LITTLE BLUE BOAT LIMITED - 2016-11-2327 Queen Square, Bristol, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-01-01 ~ 2023-09-12IIF 13 - Director → ME
- 9GREEN COMPLIANCE LIMITED - now
WYATT GROUP PLC
- 2009-04-08 040224066 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (19 parents)Officer2007-04-25 ~ 2010-01-04IIF 7 - Director → ME - 10
INVISIBLE VISIBLE CIC
1570573011 Agate Street, Bristol, EnglandActive Corporate (4 parents)Officer2024-05-07 ~ nowIIF 19 - Director → ME - 11
- 12
PES PENSION LIMITED
08569461Aztec Centre Aztec West, Almondsbury, Bristol, United KingdomDissolved Corporate (2 parents)Officer2013-06-14 ~ dissolvedIIF 1 - Director → ME - 13
PES PUBLIC SECTOR LIMITED
06615663Parkway House Hambrook Lane, Stoke Gifford, Bristol, United KingdomDissolved Corporate (4 parents)Officer2008-06-10 ~ dissolvedIIF 3 - Director → ME - 14
PREMIER DEVELOPMENTS (BRISTOL) LTD
04378386Insolvency (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 controlSuite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, BristolDissolved Corporate (7 parents)Officer2002-02-20 ~ dissolvedIIF 6 - Director → ME2002-02-20 ~ dissolvedIIF 23 - Secretary → ME - 15OVATION TRUSTEES LIMITED - 2004-08-17Parkway House Hambrook Lane, Stoke Gifford, BristolDissolved Corporate (8 parents)Officer2004-08-19 ~ dissolvedIIF 8 - Director → ME2004-08-19 ~ 2007-05-01IIF 22 - Secretary → ME
- 16
TEBC LIMITED
0467405920 St. Dunstan's Hill, London, EnglandActive Corporate (19 parents)Officer2008-08-01 ~ 2010-09-17IIF 9 - Director → ME - 17
THE HEALTH AND SAFETY DEPARTMENT LIMITED
05289802Insolvency (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 controlPortwall Place, Portwall Lane, BristolDissolved Corporate (12 parents)Officer2007-08-29 ~ dissolvedIIF 5 - Director → ME - 18
X-INSIGHT LIMITED
07264114C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, United KingdomDissolved Corporate (4 parents)Officer2010-05-25 ~ dissolvedIIF 2 - Director → ME - 19
YOUR BUSINESS ALLY LIMITED
1400599418 Broad Street Staple Hill, Bristol, United KingdomActive Corporate (1 parent)Officer2022-03-28 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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