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

Bent, Gareth James

    Related profiles found in government register
  • Bent, Gareth James
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fletchers Drift Lane, Nuneaton, CV10 0NS, England

      IIF 1 IIF 2
  • Bent, Gareth James
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 111 Berkeley Road South, Earlsdon, Coventry, CV5 6EF, England

      IIF 3

    • 111 Berkeley Road South, Earlsdon, Coventry, West Midlands, CV5 6EF, England

      IIF 4

    • 4-6, First Floor Suite, Hay Lane, Coventry, CV1 5RF, United Kingdom

      IIF 5

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 6

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 7

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 8 IIF 9

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 10

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 11 IIF 12 IIF 13

    • The Walker Suite, The Butts Park Arena, Coventry, CV1 3GE, United Kingdom

      IIF 17

    • Grove House, Grove Road, Burbage, Hinckley, LE10 2AE, England

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Mr Gareth James Bent
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fletchers Drift Lane, Nuneaton, CV10 0NS, England

      IIF 20 IIF 21
  • Mr Gareth James Bent
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Berkeley Road South, Earlsdon, Coventry, CV5 6EF, England

      IIF 22 IIF 23 IIF 24

    • 4-6, First Floor Suite, Hay Lane, Coventry, CV1 5RF, United Kingdom

      IIF 25

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 26

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 27 IIF 28

    • Grove House, Grove Road, Burbage, Hinckley, LE10 2AE, England

      IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30

    • 1 Fletchers Drift, Nuneaton, Warwickshire, CV10 0NS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Tower View Crescent, Nuneaton, England
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    1 Fletchers Drift Lane, Nuneaton, England
    Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Grove House Grove Road, Burbage, Hinckley, England
    Corporate (2 parents)
    Officer
    2021-06-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 13 - director → ME
  • 5
    1 Fletchers Drift Lane, Nuneaton, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    43,269 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASC NINE LIMITED - 2015-10-03
    5 The Quadrant, Coventry, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -2,530 GBP2019-03-31
    Officer
    2015-04-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -57,974 GBP2024-03-31
    Officer
    2021-11-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASC FIFTEEN LIMITED - 2016-05-13
    STONE PROJECT MANAGEMENT LIMITED - 2016-04-22
    111 Berkeley Road South Earlsdon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    339,317 GBP2024-03-31
    Officer
    2016-05-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 9 - director → ME
  • 10
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -384 GBP2022-12-31
    Person with significant control
    2021-01-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    STONE PROJECT MANAGEMENT LIMITED - 2016-05-06
    FACTORY PROJECT MANAGEMENT LIMITED - 2016-04-24
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 12 - director → ME
Ceased 9
  • 1
    IDP COST CONSULTANTS LTD - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    209,183 GBP2024-03-31
    Officer
    2016-05-24 ~ 2023-10-31
    IIF 16 - director → ME
    Person with significant control
    2016-05-24 ~ 2023-10-31
    IIF 24 - Has significant influence or control → OE
  • 2
    IDP HEALTH LIMITED - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    571,722 GBP2024-03-31
    Officer
    2018-11-01 ~ 2023-10-31
    IIF 4 - director → ME
  • 3
    EXI DIGITAL LTD - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,089 GBP2024-03-31
    Officer
    2021-04-15 ~ 2023-02-28
    IIF 17 - director → ME
  • 4
    INTERPRET DESIGN PROJECT MANAGEMENT LIMITED - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2,147,512 GBP2024-03-31
    Officer
    2017-05-12 ~ 2023-10-31
    IIF 11 - director → ME
    Person with significant control
    2017-05-12 ~ 2023-10-31
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    IDP (PROJECT MANAGEMENT) LIMITED - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    350,618 GBP2024-03-31
    Officer
    2013-07-17 ~ 2023-10-31
    IIF 7 - director → ME
  • 6
    IDP (PROJECT MANAGEMENT NORTH) LTD - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    252,530 GBP2024-03-31
    Officer
    2015-04-21 ~ 2022-08-17
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 22 - Has significant influence or control → OE
  • 7
    IDP (PROJECT MANAGEMENT SOUTH) LTD - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,252,149 GBP2024-03-31
    Officer
    2017-06-14 ~ 2023-10-31
    IIF 5 - director → ME
    Person with significant control
    2017-06-14 ~ 2023-10-31
    IIF 25 - Has significant influence or control → OE
  • 8
    ASC FIFTEEN LIMITED - 2016-05-13
    STONE PROJECT MANAGEMENT LIMITED - 2016-04-22
    111 Berkeley Road South Earlsdon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    339,317 GBP2024-03-31
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 15 - director → ME
  • 9
    IDP STUDIO LIMITED - 2016-02-10
    C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby
    Dissolved corporate (5 parents)
    Equity (Company account)
    -26,518 GBP2018-03-31
    Officer
    2015-04-01 ~ 2015-08-19
    IIF 6 - director → ME

qrcode

Privacy policy

© 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.