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

Speare, Benjamin Mark

    Related profiles found in government register
  • Speare, Benjamin Mark
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 1
    • The Coach House, Hill Farm Road, Marlow, Buckinghamshire, SL7 3LX, United Kingdom

      IIF 2 IIF 3
  • Benjamin Mark Speare
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Hill Farm Road, Marlow, SL7 3LX, United Kingdom

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    The Coach House, Hill Farm Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,785 GBP2016-07-31
    Officer
    2009-04-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    The Coach House, Hill Farm Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,690,376 GBP2023-06-30
    Officer
    2013-09-04 ~ 2021-07-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.