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

Rajan, Benoy Thomas

    Related profiles found in government register
  • Rajan, Benoy Thomas
    British

    Registered addresses and corresponding companies
    • 2, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 1
    • 272 Noak Hill Road, Basildon, Essex, SS15 4DE

      IIF 2
  • Rajan, Benoy Thomas
    British chartered accountant

    Registered addresses and corresponding companies
    • 2 Hornsby Square, Southfields Industrial Park, Basildon, Essex, SS15 6SD, England

      IIF 3
  • Rajan, Benoy Thomas
    British chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 272, Noak Hill Road, Basildon, SS15 4DE, England

      IIF 4
  • Rajan, Benoy Thomas
    British chartered accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Toucan Way, Basildon, SS16 5ER, England

      IIF 5
    • 2, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 6
    • 2 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 7 IIF 8
    • 2, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 9
    • 2, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 10
    • 272 Noak Hill Road, Basildon, Essex, SS15 4DE

      IIF 11 IIF 12 IIF 13
  • Mr Benoy Thomas Rajan
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Toucan Way, Basildon, SS16 5ER, England

      IIF 21
    • 272, Noak Hill Road, Basildon, SS15 4DE, England

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    Sr Corporation Ltd, 2 Hornsby Square, Southfields Business Park, Basildon, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 9 - director → ME
  • 2
    272 Noak Hill Road, Basildon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 3
    10 Toucan Way, Basildon, England
    Corporate (4 parents)
    Equity (Company account)
    1,903,079 GBP2023-12-31
    Officer
    2010-02-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    10 Toucan Way, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    260,368 GBP2023-12-31
    Officer
    2002-11-12 ~ now
    IIF 6 - director → ME
    2001-08-14 ~ now
    IIF 3 - secretary → ME
  • 5
    2 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 8 - director → ME
Ceased 14
  • 1
    CHILDEXCEL LIMITED - 2003-04-18
    Church Barn, Alvediston, Salisbury
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-03-28 ~ 2000-07-06
    IIF 12 - director → ME
  • 2
    49 Hornsby Square, Southfields Business Park, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-19 ~ 2011-08-15
    IIF 7 - director → ME
  • 3
    Penny Royal, Stour Row, Shaftesbury, Dorset
    Dissolved corporate (2 parents)
    Officer
    2001-04-06 ~ 2001-04-30
    IIF 18 - director → ME
  • 4
    MORTEN ROBERTSON LIMITED - 2002-01-18
    16 Brissenden Close, Lower Upnor, Rochester, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-10-12 ~ 2002-03-25
    IIF 15 - director → ME
  • 5
    GLOBALTECH GROUP LIMITED - 2015-12-29
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved corporate
    Officer
    2003-03-07 ~ 2003-06-27
    IIF 19 - director → ME
  • 6
    30 Gay Street, Bath, Banes
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2001-07-04
    IIF 14 - director → ME
  • 7
    M & A HYGIENE SOUTH WEST LIMITED - 1999-12-15
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1999-11-26 ~ 2000-11-22
    IIF 16 - director → ME
  • 8
    50 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-11-24 ~ 1999-11-24
    IIF 2 - secretary → ME
  • 9
    INTAJOBS LIMITED - 2002-08-01
    BANANA DOG LIMITED - 2001-03-29
    31 Berkeley Tower Westferry Circus, London, England
    Corporate (1 parent)
    Equity (Company account)
    -73,984 GBP2023-08-31
    Officer
    1999-08-25 ~ 2010-05-23
    IIF 1 - secretary → ME
  • 10
    MARTHA SCHWARTZ PARTNERSHIP LIMITED - 2007-06-12
    283 Green Lanes, London, England
    Corporate (3 parents)
    Equity (Company account)
    949,773 GBP2023-12-31
    Officer
    2004-08-09 ~ 2004-08-23
    IIF 17 - director → ME
  • 11
    Acre House, 11-15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-18 ~ 2004-09-15
    IIF 13 - director → ME
  • 12
    194 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ 2011-10-18
    IIF 10 - director → ME
  • 13
    Unit 1 North Dorset Business Park, Sturminster Newton, Dorset
    Corporate (2 parents)
    Equity (Company account)
    420,749 GBP2024-04-30
    Officer
    1999-08-12 ~ 1999-08-23
    IIF 20 - director → ME
  • 14
    10 Mckinlay Court The Parade, Birchington, England
    Corporate (2 parents)
    Equity (Company account)
    6,787 GBP2023-10-31
    Officer
    2003-10-17 ~ 2003-10-17
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.