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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.

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

Mr Benjamin James Jones

    Related profiles found in government register
  • Mr Benjamin James Jones
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England

      IIF 1
    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 2
    • 4, Somerset Way, Iver, SL0 9AF, England

      IIF 3
  • Jones, Benjamin James
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 4
  • Jones, Benjamin James
    British company director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England

      IIF 5
  • Jones, Benjamin James
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    LUMINA TECH GROUP LIMITED
    16085297
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PYRO HEATING LTD
    12914023
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    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
  • 3
    TERSUS SERVICES LIMITED
    12594349
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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