logo
explain how to read the page

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

Mr Benjamin James Merrills

    Related profiles found in government register
  • Mr Benjamin James Merrills
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Abbeville Instrument Control, Bridge Street, Derby, DE1 3LA

      IIF 1
    • Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ, England

      IIF 2
    • 98, Lancaster Road, Newcastle, Staffordshire, ST5 1DS, England

      IIF 3
  • Merrills, Benjamin James
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 98, Lancaster Road, Newcastle, Staffordshire, ST5 1DS, England

      IIF 4
  • Merrills, Benjamin James
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 35, Mortimer Street, Derby, DE24 8FW, England

      IIF 5
  • Merrills, Benjamin James
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 35 Mortimer St, Derby, Derbyshire, DE24 8FW

      IIF 6
  • Merrills, Benjamin James
    British managing director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 35 Mortimer St, Derby, Derbyshire, DE24 8FW

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    BUSIBOX LTD
    06990760
    Abbeville Instrument Control, Bridge Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MERSON TECHNOLOGY LIMITED
    08288397
    98 Lancaster Road, Newcastle, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2012-11-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    XDEV INFORMATION SYSTEMS LIMITED
    05947909
    Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 7 - Director → ME
  • 4
    ZAPAPPI LTD
    08711432
    4th Floor, The Davidson Building, The Forbury, Reading, England
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ 2022-05-23
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-12-20
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.