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
Individuals in focus
Grass, Ben James
Grass, Ben James
British born in May 1971Resident in England
Registered addresses and corresponding companiesGrass, Ben James
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 4
78 Wormholt Road, London, W12 0LT, England
Grass, Ben James
British director born in May 1971Resident in England
Registered addresses and corresponding companiesGrass, Ben James
British film production executive born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 11 49, Downham Road, Ely, CB6 1AQ, England
Grass, Ben James
British producer born in May 1971Resident in England
Registered addresses and corresponding companiesGrass, Benjamin James
British born in May 1971Resident in England
Registered addresses and corresponding companiesGrass, Benjamin James
British director born in May 1971Resident in England
Registered addresses and corresponding companiesMr Ben James Grass
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 78, Wormholt Road, London, W12 0LT, England
IIF 22 IIF 23 78, Wormholt Road, London, W12 0LT, United Kingdom
IIF 24 Kings House 9-10, Haymarket, London, SW1Y 4BP, England
IIF 25 Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 26 Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
Grass, Benjamin James
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesGrass, Benjamin James
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 78, Wormholt Road, London, W12 0LT, England
Mr Benjamin James Grass
British born in May 1971Resident in England
Registered addresses and corresponding companiesGrass, Ben
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 13, Ladbroke Walk, London, W11 3PW, United Kingdom
Mr Ben Grass
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 13, Ladbroke Walk, London, W11 3PW, United Kingdom
Mr Benjamin James Grass
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 78, Wormholt Road, London, W12 0LT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 Leigh Saxton Green Llp Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-12-31Officer
2015-12-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2 78 Wormholt Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2019-07-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-07-11 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 3 49 Downham Road, ElyDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2012-11-01 ~ dissolvedIIF 11 - Director → ME
- 4 78 Wormholt Road, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-02-28Officer 2018-02-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 5 78 Wormholt Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-02-27Officer 2013-02-26 ~ dissolvedIIF 12 - Director → ME
- 6 78 Wormholt Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 28 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 7 Timsons Business Centre, Bath Road, Kettering, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,859,009 GBP2024-03-31Officer 2018-10-12 ~ nowIIF 2 - Director → ME
- 8 78 Wormholt Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2020-12-02 ~ nowIIF 14 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9 78 Wormholt Road, London, EnglandActive Corporate (1 parent)Equity (Company account)24,457 GBP2024-01-31Officer 2019-01-08 ~ nowIIF 27 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 35 - Has significant influence or control → OE
- 10 78 Wormholt Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2021-06-29 ~ nowIIF 1 - Director → MEPerson with significant control 2021-06-29 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11 78 Wormholt Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 12 C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2014-09-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 13 78 Wormholt Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,376 GBP2020-09-12Officer 2014-01-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-05-29 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (2 parents)Equity (Company account)-461,844 GBP2024-12-31Officer 2005-05-09 ~ nowIIF 29 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 78 Wormholt Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2009-11-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 78 Wormholt Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 78 Wormholt Road, LondonDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Kings House 9-10 Haymarket, London, EnglandActive Corporate (2 parents)Officer 2024-06-27 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (1 parent)Equity (Company account)-244,973 GBP2024-12-31Officer 2011-07-01 ~ nowIIF 30 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 20 78 Wormholt Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 78 Wormholt Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2020-04-29 ~ nowIIF 15 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
Ceased
4
- 1CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22 Riverside Building, County Hall Westminster Bridge, Road LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,422,806 GBP2020-12-31Officer 2015-05-19 ~ 2015-08-25IIF 9 - Director → ME
- 2 Timsons Business Centre, Bath Road, Kettering, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,859,009 GBP2024-03-31Person with significant control 2018-10-12 ~ 2021-06-25IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Riverside Building County Hall, Westminster Bridge Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-09-30 ~ 2015-10-30IIF 10 - Director → ME
- 4 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,206,287 GBP2023-03-31Officer 2017-11-17 ~ 2021-10-01IIF 18 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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