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.
Benton, Jonathan
- British born in May 1978
Benton, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies32, Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JL, United Kingdom
IIF 132 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
IIF 2 IIF 3 IIF 4 (more)(less)325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 16 IIF 17 IIF 1874, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England
IIF 1974, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, United Kingdom
IIF 20
- British born in May 1978
Benton, Jonathan
Resident in England
Registered addresses and corresponding companies325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 21 IIF 2210 Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 23 IIF 24Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD
IIF 25 IIF 26Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England
IIF 27 IIF 28Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom
IIF 29Unit 10, Millars Brook Business Park, Wokingham, RG41 2AD, United Kingdom
IIF 30
- British chief executive officer born in May 1978
Benton, Jonathan
Resident in England
Registered addresses and corresponding companies10 Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 31
- British company director born in May 1978
Benton, Jonathan
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Jonathan Benton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978Registered addresses and corresponding companies
Benton, Jonathan
- British born in May 1978
Mr Jonathan Benton
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Benton, Jonathan
32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in May 1978
Mr Jonathan Benton
Resident in England
Registered addresses and corresponding companiesUnit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD
IIF 45
- Registered addresses and corresponding companies
Benton, Jonathan
York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom
IIF 46
- 1
10 MILLARS BROOK LIMITED
11533437325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-08-23 ~ nowIIF 22 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OE - 2
ACTIVE WORK SOLUTIONS LIMITED
06243777York House, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2015-03-06 ~ dissolvedIIF 33 - Director → ME2015-03-06 ~ dissolvedIIF 46 - Secretary → ME - 3
- 4
BEHAVIOURAL HEALTH LIMITED
042224014th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2006-07-17 ~ 2007-10-09IIF 43 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2022-10-20INFINITY HEALTH LIMITED - 2015-04-25Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2019-07-12 ~ 2019-08-21IIF 32 - Director → ME - 6
- 7
CHAYA LTD
057775594th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2006-04-11 ~ 2007-10-09IIF 6 - Director → ME2006-06-19 ~ 2007-10-09IIF 44 - Secretary → ME - 8
CITRINE DIAGNOSTICS LIMITED
16013789C/o Inuvi Health, Unit 10 Molly Millars Lane, Brook Business Park, Wokingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 30 - Director → ME - 9
DOCTORS DIRECT LIMITED
05477112121 Harley Street, LondonDissolved Corporate (12 parents)Officer2006-01-03 ~ 2006-10-04IIF 9 - Director → ME - 10
ELSA CONSULTING LIMITED
09660903325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-06-29 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
FORM HEALTH (UK) LIMITED
08359955325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13GENERAL INVESTMENT HOLDINGS LIMITED - nowGENERAL REAL ESTATE LIMITED - 2022-04-08GREYMAX HOLDINGS LIMITED - 2019-03-18
GREYHORSE INVESTMENTS LIMITED
- 2016-03-14 06260407325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2007-05-29 ~ 2008-10-09IIF 5 - Director → ME - 14GREYHORSE CAPITAL LTD - now
PEMBERTONS LIMITED
- 2014-01-24 03592288York House, Empire Way, Wembley, MiddlesexDissolved Corporate (10 parents)Officer2005-12-23 ~ 2012-12-31IIF 4 - Director → ME2005-12-23 ~ 2010-12-31IIF 41 - Secretary → ME - 15Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United KingdomActive Corporate (9 parents)Officer2018-04-11 ~ nowIIF 21 - Director → MEPerson with significant control2018-04-11 ~ 2019-07-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
- 17
MEDICAL SCREENING SOLUTIONS LIMITED
- 2022-06-07 08811416Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-12-11 ~ 2014-07-31IIF 20 - Director → ME2015-08-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-03 ~ 2019-07-31IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LONGACRE MEDICAL SERVICES LTD
- 2022-06-09 12075529Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, BerkshireActive Corporate (7 parents, 1 offspring)Officer2019-07-31 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 19ZIPO TRADING LIMITED - 2009-07-2539 Hill Road, Pinner, MiddlesexActive Corporate (5 parents)Officer2014-10-29 ~ 2016-06-06IIF 19 - Director → ME
- 20
- 21MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED
- 2023-12-01 03097124MEDICALS DIRECT GROUP LIMITED - 2003-05-29MEDICALS DIRECT GROUP PLC
- 2003-04-24 03097124COMMUNITY SECURITIES PLC
- 1999-12-16 03097124YPCS 39 P.L.C. - 1995-09-154th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (38 parents, 5 offsprings)Officer2007-10-09 ~ 2012-05-21IIF 10 - Director → ME1999-12-13 ~ 2002-09-05IIF 37 - Director → ME2005-04-13 ~ 2006-07-11IIF 2 - Director → ME - 22
MEDICALS DIRECT CLINICS LIMITED
041155974th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (23 parents)Officer2005-12-31 ~ 2006-10-04IIF 3 - Director → ME - 23
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-061 More London Place, LondonDissolved Corporate (22 parents)Officer2010-02-24 ~ 2012-05-21IIF 1 - Director → ME - 24GENERAL MEDICALS DIRECT LIMITED - 2003-05-204th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (22 parents)Officer2005-12-31 ~ 2006-10-04IIF 8 - Director → ME
- 25
INSURANCE MARKETING PARTNERSHIP LIMITED
- 1998-08-24 02706045GET TO GRIPS LIMITED
- 1996-02-28 02706045Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (41 parents, 3 offsprings)Officer1996-01-08 ~ 2006-10-04IIF 7 - Director → ME2023-12-12 ~ nowIIF 27 - Director → ME - 26
- 27
NURSE DIRECT LIMITED
039160244th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2005-12-31 ~ 2006-10-04IIF 14 - Director → ME2000-01-28 ~ 2000-05-24IIF 36 - Director → ME - 28
PHYSIOLOGICAL MEASUREMENTS LTD
05478605C/o Express Diagnostics 6 Research Way, Derriford, Plymouth, EnglandActive Corporate (11 parents)Officer2024-10-23 ~ nowIIF 24 - Director → ME - 29
PLYMOUTH HEALTH LIMITED
14852416Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-05-08 ~ nowIIF 29 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-02
Dissolved on 2017-08-24S.O.S. DOCTORS LIMITED - 1997-10-09INCOMEBASIC LIMITED - 1993-02-15110 Cannon Street, LondonDissolved Corporate (25 parents)Officer2006-01-03 ~ 2006-10-04IIF 11 - Director → ME - 31
UNDERWRITING DIRECT LIMITED
039672924th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (27 parents)Officer2005-12-31 ~ 2006-10-04IIF 15 - Director → ME
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