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

Wilson, Benn

    Related profiles found in government register
  • Wilson, Benn
    British captain (nautical) born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 1 Penzias House, 104 Manor Way, London, SE3 9AN, England

      IIF 1
  • Wilson, Benn
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 2 IIF 3
  • Wilson, Benn
    British entrepreneur born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 662, High Road, London, N12 0NL, England

      IIF 4
  • Wilson, Benn
    British ceo born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6 Copse Farm, Chattenden Lane, Chattenden, Rochester, Kent, ME3 8AB, England

      IIF 5
  • Wilson, Benn
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 27 Beechcroft Road, Bushey, WD23 2JU, England

      IIF 6
  • Mr Benn Wilson
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 7 IIF 8
  • Mr Benn Wilson
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 27 Beechcroft Road, Bushey, WD23 2JU, England

      IIF 9
    • Apartment 1 Penzias House, 104 Manor Way, London, SE3 9AN, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Copse Farm Chattenden Lane, Chattenden, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 5 - Director → ME
  • 2
    10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    27 Beechcroft Road, Bushey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 4
    Apartment 1 Penzias House, 104 Manor Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    662 High Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2016-08-31 ~ 2018-07-02
    IIF 2 - Director → ME
    Person with significant control
    2016-08-31 ~ 2018-07-02
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.