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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin Vale

    Related profiles found in government register
  • Mr Benjamin Vale
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrallt Country House Hotel, Aberporth, Ceredigion, SA43 2BS, United Kingdom

      IIF 1

    • 144, New Walk, Leicester, LE1 7JA, United Kingdom

      IIF 2

    • C/o Astill Planning Consultants Limited, 144 New Walk, Leicester, Leicestershire, LE1 &JA, England

      IIF 3

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 4

    • 5, Brayford Square, London, E1 0ST

      IIF 5

    • 11, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 6

    • 11, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, United Kingdom

      IIF 7

    • 1-3 Shaw House, Fowke Street, Rothley, Leicestershire, LE7 7PJ, United Kingdom

      IIF 8
  • Benjamin Vale
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Shaw House, Fowke Street, Rothley, Leicestershire, LE7 7PJ, United Kingdom

      IIF 9
  • Vale, Benjamin
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrallt Country House Hotel, Aberporth, Ceredigion, SA43 2BS, United Kingdom

      IIF 10

    • Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England

      IIF 11
  • Vale, Benjamin
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prestige Brokers Ltd, 1 Canada Square , Canary Wharf, London, E145DY, United Kingdom

      IIF 12
  • Vale, Benjamin
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, New Walk, Leicester, LE1 7JA, United Kingdom

      IIF 13

    • 5, Brayford Square, London, E1 0ST

      IIF 14

    • 11, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, United Kingdom

      IIF 15

    • 1-3 Shaw House, Fowke Street, Rothley, Leicestershire, LE7 7PJ, United Kingdom

      IIF 16
  • Mr Benjamin Vale
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 144, New Walk, Leicester, LE1 7JA, England

      IIF 17

    • C/o Astill Planning Consultants Limited, 144 New Walk, Leicester, Leicestershire, LE1 &JA, England

      IIF 18

    • Unit B2 The Point, Weaver Road, Lincoln, LN6 3QN, England

      IIF 19 IIF 20 IIF 21
  • Benjamin Vale
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 144, New Walk, Leicester, LE1 7JA, England

      IIF 23
  • Mr Benjamin Vale
    English born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Gps Uk Ltd, Rutland House 23-25, Leicester, LE1 5QQ, England

      IIF 24
  • Mr Ben Vale
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 144, New Walk, Leicester, Leicestershire, LE1 7JA, England

      IIF 25
  • Ben Vale
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England

      IIF 26

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27

    • 8b Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, England

      IIF 28
  • Vale, Benjamin
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 144, New Walk, Leicester, LE1 7JA, England

      IIF 29 IIF 30

    • 23-25 Friar Lane, Friar Lane, Leicester, LE1 5QQ, England

      IIF 31

    • C/o Astill Planning Consultants Limited, 144 New Walk, Leicester, Leicestershire, LE1 &JA, England

      IIF 32 IIF 33

    • Unit B2 The Point, Weaver Road, Lincoln, LN6 3QN, England

      IIF 34 IIF 35 IIF 36
  • Vale, Benjamin
    English born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Gps Uk Ltd, Rutland House 23-25, Leicester, LE1 5QQ, England

      IIF 38
  • Vale, Ben
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 144, New Walk, Leicester, Leicestershire, LE1 7JA, England

      IIF 39

    • 5, Brayford Square, London, E1 0SG

      IIF 40
  • Vale, Ben
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Level 29, 1 Canada Square, London, E14 5DY, England

      IIF 41
  • Vale, Ben
    British md born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Vale, Benjamin

    Registered addresses and corresponding companies

    • Gps Uk Ltd, Rutland House 23-25, Leicester, LE1 5QQ, England

      IIF 43
child relation
Offspring entities and appointments 21
  • 1
    BIG ROAR LTD
    - now 09404501
    BOOM BOOM ROOM LTD - 2019-10-11
    144 New Walk, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2022-07-08 ~ 2025-12-05
    IIF 39 - Director → ME
    Person with significant control
    2022-09-16 ~ 2025-12-05
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    BRVA HOLDINGS LIMITED
    15066964
    144 New Walk, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2023-08-13 ~ 2025-11-14
    IIF 33 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EMW (HR) LTD
    07860440
    Prestige Brokers, 1 Canada Square ,canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2012-11-01
    IIF 12 - Director → ME
  • 4
    G P S ( UK ) LTD
    10213484
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2016-06-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-03 ~ 2019-09-10
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    LUXURY LODGE ESCAPES LTD
    - now 13560355
    BRVA LTD
    - 2023-06-27 13560355
    144 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ 2025-11-14
    IIF 32 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    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
    PENRALLT HOTEL LTD
    12182319
    5 Brayford Square, London
    Active Corporate (2 parents)
    Officer
    2019-08-30 ~ 2025-11-12
    IIF 10 - Director → ME
    Person with significant control
    2019-08-30 ~ 2019-09-10
    IIF 1 - Ownership of shares – 75% or more → OE
    2022-08-30 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    PENRALLT LEISURE LTD
    11579640
    5 Brayford Square, London
    Active Corporate (4 parents)
    Officer
    2020-06-04 ~ 2025-11-12
    IIF 40 - Director → ME
    2018-09-20 ~ 2019-09-24
    IIF 15 - Director → ME
    Person with significant control
    2018-09-20 ~ 2019-09-10
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2020-06-30 ~ 2021-09-29
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    PRESTIGE BROKERS LIMITED
    07492389
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ 2011-12-14
    IIF 41 - Director → ME
  • 9
    RED RHINO HOLDINGS LTD
    - now 10679531
    GPS UK HOLDINGS LTD
    - 2019-10-09 10679531
    4385, 10679531: Companies House Default Address, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2017-03-20 ~ now
    IIF 38 - Director → ME
    2017-03-20 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 24 - Has significant influence or control → OE
  • 10
    SECURE SOCIAL HOUSING INCOME PROPERTY MANAGEMENT TRUSTEE LTD
    - now 13829326
    PLL PROPERTY MANAGEMENT LTD
    - 2022-11-18 13829326
    5 Brayford Square, London
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SECURE SOCIAL HOUSING LTD
    - now 12729801
    BIG ROAR COMMERCIAL LTD - 2022-11-22
    144 New Walk, Leicester, England
    Active Corporate (4 parents)
    Officer
    2023-03-10 ~ 2025-12-05
    IIF 29 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    SKYLIGHT 21 HOMES LTD
    15327246
    144 New Walk, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-04 ~ 2025-12-05
    IIF 37 - Director → ME
    Person with significant control
    2023-12-04 ~ 2025-12-05
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2025-12-05 ~ 2026-01-22
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    SKYLIGHT HOMES (DESBOROUGH) LTD
    16725376
    Unit B2 The Point, Weaver Road, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2025-09-17 ~ 2025-12-05
    IIF 36 - Director → ME
  • 14
    SKYLIGHT HOMES (NEWARK) LTD
    16724902
    Unit B2 The Point, Weaver Road, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2025-09-17 ~ 2025-12-05
    IIF 35 - Director → ME
  • 15
    SKYLIGHT HOMES GROUP LIMITED
    16722154
    Unit B2 The Point, Weaver Road, Lincoln, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-09-16 ~ 2025-12-05
    IIF 34 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2025-09-16 ~ 2025-12-05
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    SSH NO 2 LTD
    15672549 16734837
    144 New Walk, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-23 ~ 2025-08-29
    IIF 13 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SSH NO 3 LTD
    16734837 15672549
    144 New Walk, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2025-12-18
    IIF 30 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    STRAT LAND & PLANNING LIMITED
    10594533
    144 New Walk, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-07 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WE STAY (LEICESTER) LIMITED
    14439650
    1-3 Fowke Street, Rothley, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    WE STAY (LOUGHBOROUGH) LIMITED
    12345260
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ 2025-11-19
    IIF 11 - Director → ME
  • 21
    WE STAY LTD
    12055674
    8b Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-06-18 ~ 2020-10-01
    IIF 42 - Director → ME
    Person with significant control
    2019-06-18 ~ 2019-09-10
    IIF 27 - Ownership of shares – 75% or more → OE
    2021-12-08 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.