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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

Thompson, Benjamin Charles

    Related profiles found in government register
  • Thompson, Benjamin Charles
    British accountant born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Leaslip, Swan Barn Road, Haslemere, Surrey, GU27 2HY, England

      IIF 1
    • icon of address 91, Rectory Lane, London, SW17 9PX

      IIF 2
  • Thompson, Benjamin Charles
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin Charles Thompson
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 36
  • Thompson, Benjamin Charles
    British

    Registered addresses and corresponding companies
    • icon of address 91, Rectory Lane, London, SW17 9PX

      IIF 37
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,298 GBP2024-07-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,588 GBP2024-07-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 19 - Director → ME
  • 4
    BRACKEN TRADING PLC - 2020-12-02
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 6 - Director → ME
  • 5
    BRACKEN PURCHASING LIMITED - 2009-05-26
    icon of address 6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 4 - Director → ME
  • 6
    ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    icon of address Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,208,625 GBP2018-04-30
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 35 - Director → ME
  • 7
    ONE HATFIELD HOSPITAL LIMITED - 2023-09-07
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -5,195,632 GBP2018-04-30
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 34 - Director → ME
  • 8
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -14,682,548 GBP2018-04-30
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 33 - Director → ME
  • 9
    DRAGONFLY TELEVISION SALES LIMITED - 2012-05-22
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -50 GBP2024-03-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 7 - Director → ME
  • 12
    FERN 1 HOLDING LIMITED - 2010-05-04
    FERN TRADING LIMITED - 2021-02-12
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,762 GBP2024-03-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,557 GBP2024-03-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 8 - Director → ME
  • 17
    JES PAYROLL SERVICES HOLDINGS 15 LIMITED - 2008-07-22
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 10 - Director → ME
  • 18
    JES PAYROLL SERVICES HOLDINGS 8 LIMITED - 2008-09-01
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 20 - Director → ME
  • 19
    JES PAYROLL SERVICES HOLDINGS 9 LIMITED - 2008-09-01
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 28 - Director → ME
  • 20
    JES PAYROLL SERVICES HOLDINGS 10 LIMITED - 2008-09-01
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 9 - Director → ME
  • 21
    JES PAYROLL SERVICES HOLDINGS 11 LIMITED - 2008-09-01
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 23 - Director → ME
  • 22
    JES PAYROLL SERVICES HOLDINGS 12 LIMITED - 2008-09-01
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 18 - Director → ME
  • 23
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 17 - Director → ME
  • 24
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 15 - Director → ME
  • 25
    icon of address Meadow House, Swan Barn Road, Haslemere, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 1 - Director → ME
  • 26
    icon of address 6th Floor, 33 Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 3 - Director → ME
  • 27
    icon of address 6th Floor, 33 Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.10 GBP2024-04-30
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 5 - Director → ME
  • 28
    JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 26 - Director → ME
  • 29
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 21 - Director → ME
  • 30
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 11 - Director → ME
  • 31
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 25 - Director → ME
  • 32
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 157 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 29 - Director → ME
  • 33
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,240 GBP2024-07-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 24 - Director → ME
Ceased 2
  • 1
    BRENTLANE LIMITED - 2014-05-06
    icon of address 175 Kennington Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    14,884 GBP2024-04-30
    Officer
    icon of calendar 2014-04-10 ~ 2017-03-31
    IIF 2 - Director → ME
    icon of calendar 2014-04-10 ~ 2017-03-31
    IIF 37 - Secretary → ME
  • 2
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,578 GBP2025-08-31
    Officer
    icon of calendar 2022-08-18 ~ 2023-10-04
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-08-18 ~ 2025-09-29
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.