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

Mr Ben James Grass

    Related profiles found in government register
  • Mr Ben James Grass
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wormholt Road, London, W12 0LT, England

      IIF 1 IIF 2 IIF 3

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 4 IIF 5

    • Kings House 9-10, Haymarket, London, SW1Y 4BP, England

      IIF 6

    • Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 7

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 8
  • Mr Benjamin James Grass
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Grass, Ben James
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wormholt Road, London, W12 0LT, England

      IIF 18 IIF 19

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 20

    • Kings House 9-10, Haymarket, London, SW1Y 4BP, England

      IIF 21
  • Grass, Ben James
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wormholt Road, London, W12 0LT, England

      IIF 22

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 23

    • Leigh Saxton Green, 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 24

    • The Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB, England

      IIF 25 IIF 26
  • Grass, Ben James
    British film production executive born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 49, Downham Road, Ely, CB6 1AQ, England

      IIF 27
  • Grass, Ben James
    British producer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wormhalt Road, London, W12 0LT, United Kingdom

      IIF 28

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 29
  • Grass, Benjamin James
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Grass, Benjamin James
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 78 Wormholt Road, London, W12 0LT, England

      IIF 32

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 33

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 34
  • Mr Benjamin James Grass
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 35
  • Mr Ben Grass
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Ladbroke Walk, London, W11 3PW, United Kingdom

      IIF 36
  • Grass, Benjamin James
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Wormholt Road, London, W12 0LT, England

      IIF 37

    • 78, Wormholt Road, London, W12 0LT, United Kingdom

      IIF 38

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 39
  • Grass, Benjamin James
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Wormholt Road, London, W12 0LT, England

      IIF 40

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 41
  • Grass, Ben
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Ladbroke Walk, London, W11 3PW, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    78 Wormholt Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-07-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    49 Downham Road, Ely
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 4
    78 Wormholt Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    78 Wormholt Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-27
    Officer
    2013-02-26 ~ dissolved
    IIF 28 - Director → ME
  • 6
    78 Wormholt Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,859,009 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 20 - Director → ME
  • 8
    78 Wormholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    78 Wormholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,457 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    78 Wormholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    78 Wormholt Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 12
    C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 13
    78 Wormholt Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,376 GBP2020-09-12
    Officer
    2014-01-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -466,568 GBP2023-12-31
    Officer
    2005-05-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    78 Wormholt Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-11-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    78 Wormholt Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    78 Wormholt Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Kings House 9-10 Haymarket, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -244,684 GBP2023-12-31
    Officer
    2011-07-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    78 Wormholt Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    78 Wormholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,806 GBP2020-12-31
    Officer
    2015-05-19 ~ 2015-08-25
    IIF 25 - Director → ME
  • 2
    Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,859,009 GBP2024-03-31
    Person with significant control
    2018-10-12 ~ 2021-06-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-30 ~ 2015-10-30
    IIF 26 - Director → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,206,287 GBP2023-03-31
    Officer
    2017-11-17 ~ 2021-10-01
    IIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.