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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

Marnham, Benjamin Luke

    Related profiles found in government register
  • Marnham, Benjamin Luke
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chatfield Court, 56 Chatfield Road, London, SW11 3UL

      IIF 1
  • Marnham, Benjamin Luke
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 2

    • Suite 1, Ground Floor, Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

      IIF 3 IIF 4

    • Suite A2, 5th Floor, One Central Square, Cardiff, CF10 1FS, Wales

      IIF 5

    • Units 20 & 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom

      IIF 6
  • Marnham, Benjamin Luke
    British chairman born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England

      IIF 7

    • Unit 1, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, United Kingdom

      IIF 8
  • Marnham, Benjamin Luke
    British chief executive born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, England

      IIF 9

    • Beacon Hill Park, Cafferata Way, Newark, NG24 2TN, England

      IIF 10 IIF 11 IIF 12

    • Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

      IIF 14

    • Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

      IIF 15

    • C/o Timico Limited, Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

      IIF 16
  • Marnham, Benjamin Luke
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 56, Chatfield Road, London, SW11 3UL, England

      IIF 17

    • Datapoint House, 400 Queensway Business Park, Queensway, Telford, Shropshire, TF1 7UL, England

      IIF 18
  • Marnham, Benjamin Luke
    British coo director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Chatfield Court, 56 Chatfield Road, London, SW11 3UL, United Kingdom

      IIF 19
  • Marnham, Benjamin Luke
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22, Southampton Place, London, WC1A 2BP, United Kingdom

      IIF 20

    • Beacon Hill Office Business Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

      IIF 21 IIF 22 IIF 23

    • Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

      IIF 24 IIF 25

    • Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, England

      IIF 26 IIF 27

    • Beacon Hill Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

      IIF 28 IIF 29 IIF 30

    • Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

      IIF 31 IIF 32 IIF 33

    • Beacon Hill Park, Newark, Notts, NG24 2TN

      IIF 36
  • Marnham, Benjamin Luke
    British coo director born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 125 Portland Road, London, W11 4LW

      IIF 37
  • Marnham, Benjamin Luke
    British

    Registered addresses and corresponding companies

    • Glebe House, Church Road, Newtown, Fareham, Hampshire, PO17 6LJ

      IIF 38

    • 1 Vincent House, Vincent Square, London, SW1P 2NB

      IIF 39
  • Marnham, Benjamin Luke

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 40
  • Mr Benjamin Luke Marnham
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 38
  • 1
    28 CAPITAL LIMITED
    08563904
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-11 ~ now
    IIF 2 - Director → ME
    2013-06-11 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    ABSOLUTE FITNESS LIMITED
    03828970
    Stede Court High Halden Road, Biddenden, Ashford, England
    Active Corporate (4 parents)
    Officer
    1999-08-20 ~ 2002-03-13
    IIF 39 - Secretary → ME
  • 3
    ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
    - now 04933099
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 35 - Director → ME
  • 4
    COMPUTERWORLD (SYSTEMS) LIMITED
    04625112
    Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (17 parents)
    Officer
    2023-10-04 ~ now
    IIF 3 - Director → ME
  • 5
    COMPUTERWORLD GROUP LIMITED
    11283304
    Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-10-04 ~ now
    IIF 4 - Director → ME
  • 6
    CONSULTUS LIMITED
    06487186
    Glebe House Church Road, Newtown, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    DIGITAL SPACE BIDCO LIMITED - now
    TIMICO BIDCO LIMITED - 2021-06-30
    STEEPLE BIDCO LIMITED
    - 2019-11-28 10498421 10588028
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 11 - Director → ME
  • 8
    DIGITAL SPACE GROUP LIMITED - now
    TIMICO LIMITED
    - 2021-07-09 04841830
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 15 - Director → ME
  • 9
    DIGITAL SPACE HOLDCO LIMITED - now
    TIMICO HOLDCO LIMITED - 2021-06-30
    STEEPLE HOLDCO LIMITED
    - 2019-11-28 10588160
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 10 - Director → ME
  • 10
    DIGITAL SPACE MIDCO LIMITED - now
    TIMICO MIDCO LIMITED - 2021-06-30
    STEEPLE MIDCO LIMITED
    - 2019-11-28 10588028 10498421
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 12 - Director → ME
  • 11
    DIGITAL SPACE TECHNOLOGY GROUP LIMITED - now
    TIMICO TECHNOLOGY GROUP LIMITED
    - 2021-06-30 07427648
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 14 - Director → ME
    2014-05-08 ~ 2018-10-19
    IIF 31 - Director → ME
  • 12
    DIGITAL SPACE TOPCO LIMITED - now
    TIMICO TOPCO LIMITED - 2021-06-30
    STEEPLE TOPCO LIMITED
    - 2019-11-28 10587705
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 13 - Director → ME
  • 13
    ECHO COMMUNICATIONS LIMITED
    - now 01578483
    GAZELLE TELEPHONE COMPANY LIMITED(THE) - 1987-06-25
    GAZELLE COMMUNICATIONS LIMITED - 1982-09-15
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2007-08-31 ~ 2013-01-03
    IIF 37 - Director → ME
  • 14
    GIACOM (PLATFORMS) LIMITED - now
    AURORA KENDRICK JAMES LIMITED
    - 2023-06-30 05425077 03818977
    DISKOFFICE LIMITED - 2005-11-01
    41 Lothbury, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-10-30 ~ 2013-02-06
    IIF 17 - Director → ME
  • 15
    HAND HELD PC'S LTD
    04541126
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (21 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 30 - Director → ME
  • 16
    HAND-E-PIX LIMITED
    06610740
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (15 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 29 - Director → ME
  • 17
    KE-CONNECT INTERNET LIMITED
    03455897
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (18 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 22 - Director → ME
  • 18
    KE-CONNECT SYSTEMS LIMITED
    - now 02522134
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (21 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 21 - Director → ME
  • 19
    KECONNECT GROUP LIMITED
    - now 03499631
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 23 - Director → ME
  • 20
    KECONNECT MAINTENANCE LIMITED
    - now 03068366
    INTER-VIEW LIMITED - 2004-10-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (20 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 36 - Director → ME
  • 21
    LUMINET NETWORKS LIMITED - now
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    LUMINET NETWORKS PLC
    - 2018-03-27 05613914 11195199... (more)
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2014-08-21 ~ 2017-07-31
    IIF 20 - Director → ME
  • 22
    NASSTAR SERVICES LIMITED - now
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC
    - 2020-03-10 05623736 11334412... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2019-10-23 ~ 2020-01-27
    IIF 18 - Director → ME
  • 23
    NEWNET BROADBAND LIMITED
    06940423
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (14 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 33 - Director → ME
  • 24
    POWER INTERNET LIMITED
    03053650 07535145
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (23 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 28 - Director → ME
  • 25
    POWER INTERNET SERVICES LIMITED
    07535145 03053650
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (15 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 25 - Director → ME
  • 26
    PURECYBER LIMITED
    - now 10375137
    WOLFBERRY CYBER LIMITED - 2022-05-19
    Suite A2, 5th Floor, One Central Square, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2024-07-05 ~ now
    IIF 5 - Director → ME
  • 27
    REDWOOD TELECOMMUNICATIONS LIMITED
    - now 02673599
    BAC 904 LIMITED - 1998-10-01
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (18 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 24 - Director → ME
  • 28
    SCALABLE COMMUNICATIONS LIMITED - now
    SCALABLE COMMUNICATIONS PLC
    - 2017-01-20 03441929
    SCALABLE PLC - 2008-04-15
    SCALABLE NETWORKS PLC - 2008-04-03
    SCALEABLE NETWORKS PLC - 1998-01-20
    ENTERPRISE NETWORKING SOLUTIONS PLC - 1997-12-24
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (21 parents)
    Officer
    2010-10-01 ~ 2013-02-06
    IIF 19 - Director → ME
  • 29
    SOLAR COMMUNICATIONS GROUP LIMITED
    - now 04313913 02319958
    DRUMBEAT COMMUNICATIONS LIMITED - 2012-09-12
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2014-09-10 ~ 2018-08-30
    IIF 8 - Director → ME
  • 30
    SOLAR COMMUNICATIONS LIMITED
    - now 02319958 04313913
    ALDCOURT LIMITED - 1989-04-05
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2014-09-30 ~ 2018-08-30
    IIF 7 - Director → ME
  • 31
    SPINDEAN LIMITED
    04285460
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (25 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 26 - Director → ME
  • 32
    TIMICO PARTNER SERVICES LIMITED
    - now 03128506
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (23 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 16 - Director → ME
  • 33
    TIMICO TECHNOLOGY SERVICES LIMITED
    - now 03506580
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 9 - Director → ME
  • 34
    TWANG.NET LIMITED
    - now 03715945
    PROOFIMPORT LIMITED - 1999-04-06
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (17 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 32 - Director → ME
  • 35
    WIREBIRD HOLDINGS LIMITED
    06551958
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 27 - Director → ME
  • 36
    WIRELESS BROADBAND SERVICES LIMITED
    04935651
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (17 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 34 - Director → ME
  • 37
    WN CORPORATE SERVICES TRADING LIMITED - now
    DAISY CORPORATE SERVICES TRADING LIMITED - 2025-06-25
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC
    - 2017-01-19 02888250 04442332... (more)
    ALTERNATIVE NETWORKS LIMITED
    - 2005-02-02 02888250 04442332... (more)
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2000-06-01 ~ 2013-01-03
    IIF 1 - Director → ME
  • 38
    WONDER TOPCO LIMITED
    13212638
    Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.