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
Individuals in focus
Thompson, Benjamin Charles
Thompson, Benjamin Charles
British accountant born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Benjamin Charles
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6th Floor, 33, Holborn, London, EC1N 2HT
IIF 4 IIF 5 IIF 6 (more) 6th Floor, 33 Holborn, London, England, EC1N 2HT
IIF 24 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 25 IIF 26 C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
IIF 27 Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
Thompson, Benjamin Charles
British managing director born in November 1989Resident in England
Registered addresses and corresponding companiesMr Benjamin Charles Thompson
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Thompson, Benjamin Charles
British Registered addresses and corresponding companies
IIF 31 91, Rectory Lane, London, SW17 9PX
Mr Benjamin Charles Thompson
British born in November 1989Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (1 parent)Equity (Company account)2,506.09 GBP2024-08-31Officer
2020-08-12 ~ nowIIF 29 - director → MEPerson with significant control 2020-08-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 2 6th Floor 33 Holborn, London, EnglandCorporate (3 parents)Equity (Company account)20,298 GBP2024-07-31Officer 2023-01-01 ~ nowIIF 10 - director → ME
- 3 6th Floor 33 Holborn, London, EnglandCorporate (3 parents)Equity (Company account)11,588 GBP2024-07-31Officer 2023-01-01 ~ nowIIF 9 - director → ME
- 4
BRIDGECO LIMITED
- nowBRACKEN PURCHASING LIMITED - 2009-05-26 6th Floor, 33 Holborn, LondonCorporate (4 parents)Officer 2023-01-01 ~ nowIIF 3 - director → ME - 5
CACTUS CENTRAL LIMITED
- nowONE HEALTHCARE PARTNERS LIMITED - 2023-09-07ICONIC HEALTHCARE LIMITED - 2015-01-29 Cork Gully Llp, 40 Villiers Street, LondonCorporate (6 parents, 3 offsprings)Equity (Company account)-3,208,625 GBP2018-04-30Officer 2020-08-28 ~ nowIIF 27 - director → ME - 6ONE HATFIELD HOSPITAL LIMITED - 2023-09-07 C/o Cork Gully Llp, 40 Villiers Street, LondonCorporate (8 parents)Equity (Company account)-5,195,632 GBP2018-04-30Officer 2020-08-28 ~ nowIIF 26 - director → ME
- 7ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07ASHFORD CARE CENTRE LIMITED - 2015-01-30 C/o Cork Gully Llp, 40 Villiers Street, LondonCorporate (7 parents)Equity (Company account)-14,682,548 GBP2018-04-30Officer 2020-08-28 ~ nowIIF 25 - director → ME
- 8
DTV SALES LIMITED
- nowDRAGONFLY TELEVISION SALES LIMITED - 2012-05-22 6th Floor 33 Holborn, London, EnglandCorporate (3 parents, 5 offsprings)Equity (Company account)-50 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 23 - director → ME - 9 6th Floor 33 Holborn, London, EnglandCorporate (3 parents)Equity (Company account)-1,762 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 12 - director → ME
- 10 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2023-01-01 ~ nowIIF 8 - director → ME
- 11 6th Floor 33 Holborn, London, EnglandCorporate (3 parents)Equity (Company account)-7,557 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 17 - director → ME
- 12 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2023-01-01 ~ nowIIF 4 - director → ME
- 13JES PAYROLL SERVICES HOLDINGS 15 LIMITED - 2008-07-22 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-01-01 ~ nowIIF 6 - director → ME
- 14JES PAYROLL SERVICES HOLDINGS 8 LIMITED - 2008-09-01 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 5 offsprings)Officer 2023-01-01 ~ nowIIF 15 - director → ME
- 15JES PAYROLL SERVICES HOLDINGS 9 LIMITED - 2008-09-01 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-01-01 ~ nowIIF 22 - director → ME
- 16JES PAYROLL SERVICES HOLDINGS 10 LIMITED - 2008-09-01 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-01-01 ~ nowIIF 5 - director → ME
- 17JES PAYROLL SERVICES HOLDINGS 11 LIMITED - 2008-09-01 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-01-01 ~ nowIIF 18 - director → ME
- 18JES PAYROLL SERVICES HOLDINGS 12 LIMITED - 2008-09-01 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-01-01 ~ nowIIF 14 - director → ME
- 19 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-01-01 ~ nowIIF 13 - director → ME
- 20 Jubilee House, East Beach, Lytham St. Annes, EnglandDissolved corporate (2 parents)Officer 2021-11-28 ~ dissolvedIIF 28 - director → MEPerson with significant control 2021-11-28 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 21 85 Great Portland Street, First Floor, London, United KingdomCorporate (5 parents)Equity (Company account)14 GBP2023-08-31Person with significant control 2022-08-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 22 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-01-01 ~ nowIIF 11 - director → ME
- 23 Meadow House, Swan Barn Road, Haslemere, SurreyCorporate (8 parents)Equity (Company account)7 GBP2023-10-31Officer 2021-09-28 ~ nowIIF 1 - director → ME
- 24JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20 6th Floor 33 Holborn, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2020-08-28 ~ nowIIF 21 - director → ME
- 25 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-01-01 ~ nowIIF 16 - director → ME
- 26 6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-01-01 ~ nowIIF 7 - director → ME
- 27 6th Floor 33 Holborn, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2020-08-28 ~ nowIIF 20 - director → ME
- 28 6th Floor 33 Holborn, London, EnglandCorporate (3 parents)Equity (Company account)-4,240 GBP2024-07-31Officer 2023-01-01 ~ nowIIF 19 - director → ME
Ceased
2
- 1BRENTLANE LIMITED - 2014-05-06 175 Kennington Lane, LondonCorporate (5 parents)Equity (Company account)14,884 GBP2024-04-30Officer 2014-04-10 ~ 2017-03-31IIF 2 - director → ME 2014-04-10 ~ 2017-03-31IIF 31 - secretary → ME
- 2 85 Great Portland Street, First Floor, London, United KingdomCorporate (5 parents)Equity (Company account)14 GBP2023-08-31Officer 2022-08-18 ~ 2023-10-04IIF 24 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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