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 James Beaton

    Related profiles found in government register
  • Mr Benjamin James Beaton
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 1
  • Beaton, Benjamin James
    British investment analyst born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 2

    • 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Beaton, Benjamin James
    British investment manager born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beaton, Benjamin James
    British llpmember born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beaton, Benjamin James
    British managing partner born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 22

    • 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 23 IIF 24
  • Beaton, Benjamin James
    British member born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beaton, Benjamin James
    British none born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 31
  • Benjamin James Beaton
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 32 IIF 33
  • Beaton, Benjamin James
    born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 34

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 35 IIF 36
  • Beaton, Ben James
    British investment analyst born in June 1983

    Resident in Uk

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 37

    • 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 38
  • Beaton, Benjamin James
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 39 IIF 40

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 41 IIF 42
  • Beaton, Benjamin James
    British investment manager born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 43

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Beaton, Benjamin James
    British managing partner born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaton, Ben
    born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5, Grosvenor Place, London, SW1X 7HJ

      IIF 78
  • Beaton, Ben
    British investment analyst born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5 Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 79 IIF 80
child relation
Offspring entities and appointments
Active 50
  • 1
    18 St. Swithin's Lane, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 20 - director → ME
  • 2
    JONAS HANWAY LLP - 2016-01-07
    1 King William Street, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-07-17 ~ now
    IIF 35 - llp-member → ME
  • 3
    APHELION ONE LIMITED - 2015-12-24
    1 King William Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,388 GBP2018-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 6 - director → ME
  • 4
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 74 - director → ME
  • 5
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 61 - director → ME
  • 6
    30 Camp Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    69,929 GBP2018-03-31
    Officer
    2014-08-07 ~ dissolved
    IIF 2 - director → ME
  • 7
    3 Field Court, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,179,703 GBP2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 4 - director → ME
  • 8
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 64 - director → ME
  • 9
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 75 - director → ME
  • 10
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 71 - director → ME
  • 11
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 70 - director → ME
  • 12
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 57 - director → ME
  • 13
    1 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 47 - director → ME
  • 14
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 65 - director → ME
  • 15
    1 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2017-11-20 ~ dissolved
    IIF 59 - director → ME
  • 16
    18 St. Swithin's Lane, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 19 - director → ME
  • 17
    HALSON SOLAR LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 28 - director → ME
  • 18
    GREEN HIGHLAND SERVICES LIMITED - 2011-06-09
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 10 - director → ME
  • 19
    Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -509,555 GBP2019-08-31
    Officer
    2014-05-22 ~ dissolved
    IIF 25 - director → ME
  • 20
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (4 parents)
    Equity (Company account)
    755,707 GBP2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 26 - director → ME
  • 21
    3 Field Court, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,470,578 GBP2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 5 - director → ME
  • 22
    VIS SOLIS LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 27 - director → ME
  • 23
    1 King William Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-03-13 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 24
    18 St. Swithin's Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 62 - director → ME
  • 25
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 56 - director → ME
  • 26
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 66 - director → ME
  • 27
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 69 - director → ME
  • 28
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 60 - director → ME
  • 29
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 51 - director → ME
  • 30
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 52 - director → ME
  • 31
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 73 - director → ME
  • 32
    18 St. Swithin's Lane, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 55 - director → ME
  • 33
    DOUSER LTD - 2013-01-22
    3 Field Court, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,572,117 GBP2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 3 - director → ME
  • 34
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-05-16 ~ now
    IIF 15 - director → ME
  • 35
    SOLARVAULT LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 29 - director → ME
  • 36
    18 St Swithin's Lane, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 8 - director → ME
  • 37
    5 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 24 - director → ME
  • 38
    5 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 23 - director → ME
  • 39
    MSL (13) LTD - 2017-09-07
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 22 - director → ME
  • 40
    MSL (16) LTD - 2017-09-07
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 63 - director → ME
  • 41
    MSL (22) LTD - 2017-10-17
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 54 - director → ME
  • 42
    MSL (24) LTD - 2017-09-04
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 72 - director → ME
  • 43
    GLOBAL CAPITAL TRADING DDD LIMITED - 2018-01-03
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 50 - director → ME
  • 44
    ASHLEY HOUSE ST HELENS LIMITED - 2012-10-25
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 49 - director → ME
  • 45
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 58 - director → ME
  • 46
    TPLP NOMINEES LIMITED - 2012-02-22
    1 King William Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-04-30 ~ now
    IIF 18 - director → ME
  • 47
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    1 King William Street, London, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 48 - director → ME
  • 48
    TRIPLE P LLP - 2005-07-19
    1 King William Street, London, United Kingdom
    Corporate (20 parents, 53 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PERIHELION ONE LIMITED - 2024-10-04
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 7 - director → ME
  • 50
    4th Floor 50 Mark Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 30 - director → ME
Ceased 28
  • 1
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD - 2019-08-22
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -600,623 GBP2021-10-01 ~ 2023-03-31
    Officer
    2016-01-27 ~ 2017-02-24
    IIF 14 - director → ME
  • 2
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    145,951 GBP2015-06-30
    Officer
    2011-03-30 ~ 2015-06-22
    IIF 38 - director → ME
  • 3
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Turnover/Revenue (Company account)
    23,367,030 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 42 - director → ME
  • 4
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    294,435 GBP2022-12-31
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 45 - director → ME
  • 5
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    34,975,545 GBP2022-03-01 ~ 2022-12-31
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 46 - director → ME
  • 6
    DIGITAL 9 SUB SEA LIMITED - 2021-11-23
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    32,526 GBP2022-12-31
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 44 - director → ME
  • 7
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    132,203 GBP2022-12-31
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 41 - director → ME
  • 8
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,507,319 GBP2024-04-30
    Officer
    2015-04-25 ~ 2016-07-05
    IIF 21 - director → ME
  • 9
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -418,219 GBP2021-10-01 ~ 2023-03-31
    Officer
    2014-01-07 ~ 2016-01-26
    IIF 37 - director → ME
  • 10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,053,206 GBP2017-03-31
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 79 - director → ME
  • 11
    SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED - 2019-07-22
    GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-11-27
    IIF 31 - director → ME
  • 12
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,163,768 GBP2021-10-01 ~ 2023-03-31
    Officer
    2016-01-27 ~ 2017-02-21
    IIF 13 - director → ME
  • 13
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,338,077 GBP2021-10-01 ~ 2023-03-31
    Officer
    2014-03-20 ~ 2016-01-26
    IIF 9 - director → ME
  • 14
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,867,333 GBP2021-10-01 ~ 2023-03-31
    Officer
    2014-03-20 ~ 2016-01-26
    IIF 11 - director → ME
  • 15
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,286,241 GBP2021-03-31
    Officer
    2014-12-12 ~ 2020-01-31
    IIF 17 - director → ME
  • 16
    1 King William Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    467,875,173 GBP2024-03-31
    Officer
    2014-11-14 ~ 2020-02-21
    IIF 16 - director → ME
  • 17
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    647,289 GBP2017-07-31
    Officer
    2017-10-12 ~ 2025-01-01
    IIF 77 - director → ME
  • 18
    EMERALD ELECTRON LIMITED - 2018-10-08
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,514,139 GBP2017-03-31
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 80 - director → ME
  • 19
    1 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-19 ~ 2016-04-04
    IIF 12 - director → ME
  • 20
    TRIPLE POINT SOCIAL HOUSING REIT PLC - 2024-12-24
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (7 parents, 56 offsprings)
    Officer
    2017-06-12 ~ 2017-07-17
    IIF 76 - director → ME
  • 21
    TEEC HOLDINGS LIMITED - 2023-02-27
    1 Park Row, Leeds, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-06-24 ~ 2021-12-13
    IIF 40 - director → ME
  • 22
    FPI CO 209 LTD - 2018-01-26
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-06-20
    IIF 53 - director → ME
  • 23
    FPI CO 181 LTD - 2018-01-26
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-06-20
    IIF 67 - director → ME
  • 24
    FPI CO 191 LTD - 2018-01-26
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-12-21 ~ 2018-06-20
    IIF 68 - director → ME
  • 25
    FPI CO 186 LTD - 2018-01-26
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-12-07 ~ 2018-06-20
    IIF 39 - director → ME
  • 26
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 77 offsprings)
    Officer
    2007-10-07 ~ 2014-03-31
    IIF 78 - llp-member → ME
  • 27
    TRIPLE P LLP - 2005-07-19
    1 King William Street, London, United Kingdom
    Corporate (20 parents, 53 offsprings)
    Person with significant control
    2018-07-01 ~ 2019-07-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    36-43 Great Sutton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-03-14
    IIF 43 - director → ME

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