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

Mr Benjamin Hatton

    Related profiles found in government register
  • Mr Benjamin Hatton
    English born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chester House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, England

      IIF 1
    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 2 IIF 3 IIF 4
    • icon of address 116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 7
    • icon of address 231 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE, England

      IIF 8 IIF 9
  • Hatton, Benjamin
    English company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hatton, Benjamin
    English director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Giants Basin, Potato Wharf, Castlefield, Manchester, M3 4NB, England

      IIF 17
  • Hatton, Benjamin
    English executive chairman born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 18
  • Hatton, Benjamin
    English partner born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 231, Queens Drive, Wavertree, Liverpool, L15 6YE, England

      IIF 19
    • icon of address Giants Basin, Potato Wharf, Castlefield, Manchester, M3 4NB, United Kingdom

      IIF 20
  • Hatton, Benjamin
    born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chester House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, England

      IIF 21
    • icon of address 116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 22
    • icon of address 14, Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, L2 0NE, United Kingdom

      IIF 23
  • Hatton, Benjamin
    British director born in November 1975

    Registered addresses and corresponding companies
    • icon of address 83 Childwall Valley Road, Childwall, Liverpool, L16 4PD

      IIF 24 IIF 25
  • Hatton, Benjamin
    British director

    Registered addresses and corresponding companies
    • icon of address 83 Childwall Valley Road, Childwall, Liverpool, L16 4PD

      IIF 26
  • Hatton, Benjamin

    Registered addresses and corresponding companies
    • icon of address 83 Childwall Valley Road, Childwall, Liverpool, L16 4PD

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    ARETE CAPITAL PARTNERS UK LLP - 2020-10-14
    icon of address 14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United Kingdom
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    3,061,585 GBP2024-03-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 23 - LLP Designated Member → ME
  • 2
    B2WVS LIMITED - 2022-10-28
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2024-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 10 - Director → ME
  • 3
    PRAETURA DIGITAL GROUP LLP - 2021-10-21
    icon of address Chester House, Lloyd Drive, Ellesmere Port, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 4
    PORTSIDE HOUSE CAR PARK LIMITED - 2017-01-12
    icon of address Number Sixty One, Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    34,401 GBP2024-06-30
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    MAGNA LIMITED - 2020-07-08
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    725,083 GBP2023-12-31
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 12 - Director → ME
  • 6
    BIKE2WORK SHEME LIMITED - 2017-11-28
    BIKE TO WORK LIMITED - 2017-11-03
    DEREK HATTON ASSOCIATES LIMITED - 2017-10-26
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    520,678 GBP2023-12-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,751 GBP2024-06-30
    Officer
    icon of calendar 2016-07-29 ~ now
    IIF 18 - Director → ME
  • 8
    ENSCO 1172 LIMITED - 2016-06-29
    icon of address 14 Castle Street Arete Offices, First Floor, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 16 - Director → ME
  • 9
    OXGATE EXPERIENCE ANALYTICS LIMITED - 2025-04-02
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -1,161,727 GBP2023-11-30
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 15 - Director → ME
Ceased 11
  • 1
    B2WVS LIMITED - 2022-10-28
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-13 ~ 2023-04-17
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    PORTSIDE HOUSE CAR PARK LIMITED - 2017-01-12
    icon of address Number Sixty One, Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    34,401 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-12 ~ 2018-08-29
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    CAMCO4 LIMITED - 2013-04-09
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,505 GBP2024-07-31
    Officer
    icon of calendar 2013-01-09 ~ 2024-09-23
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-23
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    MAGNA LIMITED - 2020-07-08
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    725,083 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-24 ~ 2023-07-25
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
  • 5
    BIKE2WORK SHEME LIMITED - 2017-11-28
    BIKE TO WORK LIMITED - 2017-11-03
    DEREK HATTON ASSOCIATES LIMITED - 2017-10-26
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    520,678 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    icon of address 12 Tithebarn Street, The Tempest, Liverpool, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,670 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2017-12-15 ~ 2022-10-19
    IIF 20 - Director → ME
  • 7
    K M S MAINTENANCE LIMITED - 2007-12-12
    B K H G LIMITED - 2005-04-08
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,467 GBP2024-04-28
    Officer
    icon of calendar 2004-04-01 ~ 2005-03-08
    IIF 25 - Director → ME
    icon of calendar 2004-04-01 ~ 2005-03-08
    IIF 27 - Secretary → ME
  • 8
    BHA TITHEBARN LLP - 2019-08-16
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-02 ~ 2018-12-10
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2018-12-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove members OE
  • 9
    RIPPLE EFFECT STUDIO LIMITED - 1999-12-16
    icon of address 2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-04 ~ 2008-04-01
    IIF 24 - Director → ME
    icon of calendar 1999-11-04 ~ 2008-04-01
    IIF 26 - Secretary → ME
  • 10
    icon of address The Tempest Building, 12 Tithebarn Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    454,152 GBP2022-12-31
    Officer
    icon of calendar 2017-12-27 ~ 2022-10-19
    IIF 17 - Director → ME
  • 11
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -1,161,727 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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