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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

Wynne-simmons, Benedict James

    Related profiles found in government register
  • Wynne-simmons, Benedict James
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wynne-simmons, Ben
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benedict James Wynne-simmons
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 30
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    CONNECT A30/A35 HOLDINGS LIMITED
    - now 07577183
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 27 - Director → ME
  • 2
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (52 parents)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 25 - Director → ME
  • 3
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 23 - Director → ME
  • 4
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 28 - Director → ME
  • 5
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 22 - Director → ME
  • 6
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 26 - Director → ME
  • 7
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 24 - Director → ME
  • 8
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2014-06-25
    IIF 29 - Director → ME
  • 9
    CORAL REEF IO LTD
    09629288
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-06-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 10
    HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
    08114902 08113663
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-08-24 ~ 2014-06-24
    IIF 6 - Director → ME
  • 11
    HOUNSLOW HIGHWAYS INVESTMENT LIMITED
    08113663 08114902
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-08-24 ~ 2014-06-24
    IIF 5 - Director → ME
  • 12
    HOUNSLOW HIGHWAYS SERVICES LIMITED
    08114900
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-08-24 ~ 2014-06-24
    IIF 7 - Director → ME
  • 13
    LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
    - now 04594160 04636331
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    Trinity House, 2 Burton Street, Nottingham, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2014-08-01
    IIF 2 - Director → ME
  • 14
    LIGHTING FOR STAFFORDSHIRE LIMITED
    - now 04636331 04594160
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    Trinity House, 2 Burton Street, Nottingham, England, England
    Active Corporate (32 parents)
    Officer
    2012-06-21 ~ 2014-08-01
    IIF 1 - Director → ME
  • 15
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    2012-04-26 ~ 2014-06-24
    IIF 19 - Director → ME
  • 16
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2012-04-26 ~ 2014-06-26
    IIF 17 - Director → ME
  • 17
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2012-04-26 ~ 2014-06-24
    IIF 15 - Director → ME
  • 18
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2014-06-25
    IIF 8 - Director → ME
  • 19
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2014-06-25
    IIF 9 - Director → ME
  • 20
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2012-05-22 ~ 2014-06-25
    IIF 10 - Director → ME
  • 21
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2012-04-26 ~ 2014-06-24
    IIF 21 - Director → ME
  • 22
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2012-04-26 ~ 2014-06-24
    IIF 16 - Director → ME
  • 23
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2014-06-11
    IIF 3 - Director → ME
  • 24
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-04-25 ~ 2014-06-11
    IIF 4 - Director → ME
  • 25
    SOB (GLOUCESTER) LIMITED
    - now 03162578
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-04-30 ~ 2014-06-24
    IIF 20 - Director → ME
  • 26
    SOB (PETERBOROUGH) LIMITED
    - now 03164062
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-04-30 ~ 2014-06-24
    IIF 18 - Director → ME
  • 27
    TANTRUM COMMERCE LIMITED
    09927126
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-06-26
    IIF 12 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-07-09
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    VIDSY MEDIA LIMITED
    09263514
    4.7, The Loom 14 Gowers Walk, London, England
    Active Corporate (7 parents)
    Officer
    2015-08-20 ~ 2018-08-30
    IIF 14 - Director → ME
  • 29
    WEBOO ONLINE LIMITED
    06974225
    14a Sydenham Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2015-02-01 ~ 2022-10-03
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.