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

Cunliffe, Benjamin Matthew

    Related profiles found in government register
  • Cunliffe, Benjamin Matthew
    British company director born in December 1976

    Resident in United States

    Registered addresses and corresponding companies
    • 352, Fulham Road, London, SW10 9UH, England

      IIF 1
  • Cunliffe, Benjamin Matthew
    British chairman born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8, The Fold Payton Street, Stratford Upon Avon, Warwickshire, B50 4AS, United Kingdom

      IIF 2
  • Cunliffe, Benjamin Matthew
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

      IIF 3
    • 8, Payton Street, Stratford-upon-avon, CV37 6NJ, England

      IIF 4
  • Cunliffe, Benjamin Matthew
    British managing director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

      IIF 5
  • Cunliffe, Ben Matthew
    British call centre manager born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, The Fold, Payton Street, Stratford-upon-avon, CV37 6NJ, United Kingdom

      IIF 6
  • Cunliffe, Ben Matthew
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 352, Fulham Road, London, SW10 9UH, England

      IIF 7
  • Mr Benjamin Matthew Cunliffe
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

      IIF 8
    • 8, Payton Street, Stratford-upon-avon, CV37 6NJ, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Payton Street, Stratford-upon-avon, England
    Corporate (1 parent)
    Officer
    2025-03-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-03-29 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Corporate (1 parent)
    Equity (Company account)
    53,999 GBP2021-08-31
    Officer
    2018-08-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    64 Lime Tree Avenue, Bilton, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 3 - director → ME
  • 4
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 2 - director → ME
  • 5
    53 Clarendon Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 6 - director → ME
Ceased 2
  • 1
    Unit L5 Innsworth Technology Park, Innsworth Lane, Gloucester, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -5,901 GBP2023-11-30
    Officer
    2016-01-01 ~ 2016-06-07
    IIF 7 - director → ME
  • 2
    Nethergers, Church Lane, Robertsbridge, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-01 ~ 2016-06-07
    IIF 1 - 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.