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

Waterworth, Ben

    Related profiles found in government register
  • Waterworth, Ben

    Registered addresses and corresponding companies

    • 5, Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6RZ, England

      IIF 1

    • 5, Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ, United Kingdom

      IIF 2

    • 5, Lansdowne Court, Lansdowne Court, Bumpers Way Bumpers Farm, Chippenham, Wiltshire, SN14 6RZ, England

      IIF 3
  • Waterworth, Ben Sebastian Wilson
    British

    Registered addresses and corresponding companies

    • The Oaks, Pagans Hill, Chew Stoke, Bristol, BS40 8UF, England

      IIF 4

    • 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ

      IIF 5 IIF 6
  • Waterworth, Ben Sebastian Wilson
    British businessman born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ, United Kingdom

      IIF 7
  • Waterworth, Ben Sebastian Wilson
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 95 Aldwych, London, WC2B 4JF

      IIF 8

    • 5, Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6RZ, England

      IIF 9

    • 5, Lansdowne Court, Lansdowne Court, Bumpers Way Bumpers Farm, Chippenham, Wiltshire, SN14 6RZ, England

      IIF 10

    • Woodlands, Kemble Wick, Cirencester, GL7 6EQ, England

      IIF 11

    • C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 12 IIF 13 IIF 14

    • 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ

      IIF 16
  • Mr Ben Sebastian Wilson Waterworth
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Kemble Wick, Cirencester, GL7 6EQ, England

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    Woodlands, Kemble Wick, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,579 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    M-NETICS LIMITED - 2012-06-28
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2016-02-29 ~ dissolved
    IIF 13 - Director → ME
  • 3
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 12 - Director → ME
  • 4
    5 Lansdowne Court, Lansdowne Court, Bumpers Way Bumpers Farm, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 10 - Director → ME
    2013-05-31 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 6
  • 1
    MNETICS HOLDINGS LIMITED - 2012-06-28
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ 2021-04-01
    IIF 15 - Director → ME
    2006-11-24 ~ 2015-12-01
    IIF 5 - Secretary → ME
  • 2
    M-NETICS LIMITED - 2012-06-28
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2012-03-14 ~ 2015-12-01
    IIF 7 - Director → ME
    2012-03-14 ~ 2015-12-01
    IIF 2 - Secretary → ME
  • 3
    PEAK TECHNOLOGIES PLC - 2021-05-28
    PEAK-RYZEX PLC - 2021-05-28
    RYZEX PLC - 2012-11-01
    ANLISCO PLC - 2004-07-29
    RYZEX LIMITED - 2002-04-17
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-29 ~ 2021-04-01
    IIF 8 - Director → ME
  • 4
    CLEAVER LIMITED - 2006-05-23
    The Oaks Pagans Hill, Chew Stoke, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-07 ~ 2015-12-18
    IIF 4 - Secretary → ME
  • 5
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2015-12-01
    IIF 16 - Director → ME
    2006-11-24 ~ 2015-12-01
    IIF 6 - Secretary → ME
  • 6
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-29 ~ 2021-04-01
    IIF 14 - Director → ME
    2013-05-31 ~ 2015-12-01
    IIF 9 - Director → ME
    2013-05-31 ~ 2015-12-01
    IIF 1 - Secretary → ME

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