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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

Pearson, Benjamin Michael

    Related profiles found in government register
  • Pearson, Benjamin Michael
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ruskin Rooms, Drury Lane, Knutsford, WA16 6HA, England

      IIF 1
  • Pearson, Benjamin Michael
    British chief operating officer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Bromfield Street, London, N1 0PZ

      IIF 2
  • Pearson, Benjamin Michael
    British commercial director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Benjamin Michael
    British director born in February 1970

    Resident in United Kingdom

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

      IIF 12
  • Pearson, Benjamin Michael
    British commercial director born in February 1970

    Registered addresses and corresponding companies
  • Mr Benjamin Michael Pearson
    British born in February 1970

    Resident in United Kingdom

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

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ADVANCED SMARTCARD TECHNOLOGIES LIMITED
    - now SC293461
    ADVANCED SMARTCARD TECHNOLOGIES PLC
    - 2007-09-26 SC293461
    The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2007-09-03 ~ 2009-07-20
    IIF 13 - Director → ME
  • 2
    ECEBS GROUP LIMITED
    - now 03974523
    BROOMCO (2179) LIMITED - 2000-05-25
    5 White Oak Square, London Road, Swanley, Kent, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2009-07-20
    IIF 15 - Director → ME
  • 3
    ECEBS LIMITED
    - now 03974521
    BROOMCO (2180) LIMITED - 2000-06-19
    First Floor Holes Bay House Marshes End, Upton Road, Poole, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2007-09-03 ~ 2009-07-20
    IIF 14 - Director → ME
  • 4
    MULTEFILE LIMITED
    - now 03974526
    ECEBS MUSIC LIMITED - 2005-11-02
    BROOMCO (2178) LIMITED - 2000-06-08
    First Floor Holes Bay House Marshes End, Upton Road, Poole, England
    Active Corporate (26 parents)
    Officer
    2007-09-03 ~ 2009-07-20
    IIF 16 - Director → ME
  • 5
    NO TWO PEOPLE LTD
    11881981
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    PLAY VIRTUOSO GROUP LIMITED
    - now 10314154
    FUTURE DJS LTD
    - 2021-10-13 10314154 12370974
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    In Administration Corporate (8 parents, 3 offsprings)
    Officer
    2018-04-05 ~ 2022-12-02
    IIF 1 - Director → ME
  • 7
    QJUMP LIMITED
    - now 04124436
    TICKETBIRD LIMITED - 2001-07-06
    120 Holborn, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 11 - Director → ME
  • 8
    TRAINLINE GROUP INVESTMENTS LIMITED
    - now 05822219
    TRAIN ACQUISITIONS LIMITED - 2006-09-08
    DE FACTO 1372 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 9 - Director → ME
  • 9
    TRAINLINE HOLDINGS LIMITED
    - now 03886253
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 3 - Director → ME
  • 10
    TRAINLINE INTERNATIONAL LIMITED
    - now 06881309
    TRAINLINE SCOTLAND LIMITED
    - 2013-01-16 06881309
    120 Holborn, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-04-20 ~ 2015-05-08
    IIF 4 - Director → ME
  • 11
    TRAINLINE INVESTMENTS HOLDINGS LIMITED
    - now 05776685
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 10 - Director → ME
  • 12
    TRAINLINE JUNIOR MEZZ LIMITED
    - now 05820853
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
    DE FACTO 1371 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 5 - Director → ME
  • 13
    TRAINLINE RAIL ENQUIRY SERVICES LIMITED
    04547908
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 7 - Director → ME
  • 14
    TRAINLINE SHORT BREAKS LIMITED
    - now 04832016
    SEEYOUMONDAY LIMITED - 2004-01-21
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 6 - Director → ME
  • 15
    TRAINLINE.COM LIMITED
    03846791
    120 Holborn, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2015-05-08
    IIF 8 - Director → ME
  • 16
    VIRGIN WINE ONLINE LIMITED
    - now 03800762
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Floor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2002-08-15 ~ 2005-02-04
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.