logo
explain how to read the page

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

Burns, Benjamin

    Related profiles found in government register
  • Burns, Benjamin
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Burns, Benjamin
    British ceo born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Island, Lakview, Old Hollow, Ryvox Ts, Crawley, RH10 4TA, United Kingdom

      IIF 2
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Burns, Benjamin
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Rockdene Close, East Grinstead, West Sussex, RH19 3HA, England

      IIF 7
  • Burns, Benjamin
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England

      IIF 8
    • Delta House, 16 Bridge Road, Haywards Heath, West Sussex, RH16 1UA, United Kingdom

      IIF 9
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 11
  • Burns, Benjamin
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 12
    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 13
  • Burns, Benjamin
    British born in August 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Benjamin Burns
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Island, Lakview, Old Hollow, Crawley, RH104TA, United Kingdom

      IIF 17
    • Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England

      IIF 18
    • Delta House, 16 Bridge Road, Haywards Heath, West Sussex, RH16 1UA, United Kingdom

      IIF 19
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20 IIF 21
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mr Benjamin Burns
    British born in August 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Burns, Benjamin

    Registered addresses and corresponding companies
  • Burns, Benjamin Terence Richard
    British born in August 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-03 ~ now
    IIF 35 - Director → ME
  • 2
    9 Rockdene Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-28 ~ dissolved
    IIF 7 - Director → ME
  • 3
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 13 - Director → ME
  • 5
    The Island, Lakview, Old Hollow, Ryvox Ts, Crawley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 2 - Director → ME
    2018-05-16 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
  • 6
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,490 GBP2022-07-31
    Officer
    2021-07-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 6 - Director → ME
    2018-05-16 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 25 - Right to appoint or remove directors as a member of a firmOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 8
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 9
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 10
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    286,601 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 1 - Director → ME
    2018-07-30 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 5 - Director → ME
    2018-05-15 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 12
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 4 - Director → ME
    2018-05-16 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 13
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 11 - Director → ME
  • 14
    RYVOX CONSTRUCTION LIMITED - 2017-08-21
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 12 - Director → ME
  • 15
    Delta House, 16 Bridge Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 16
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 17
    Delta House, 16 Bridge Road, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-01 ~ 2021-01-26
    IIF 31 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.