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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

Mr Timothy Michael Benson

    Related profiles found in government register
  • Mr Timothy Michael Benson
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 1
    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 2 IIF 3 IIF 4
    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 6
    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 7
    • icon of address Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England

      IIF 8
    • icon of address Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 9 IIF 10 IIF 11
    • icon of address Unit 1& 2, Bridge Road, Brompton On Swale, Richmond, DL10 7HS, England

      IIF 16
    • icon of address Unit 1 And 2, Bridge Road, Brompton On Swale, Richmond, DL10 7HS, United Kingdom

      IIF 17
    • icon of address Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 18
    • icon of address Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 19 IIF 20 IIF 21
    • icon of address Bellwood Farm, Harrogate Road, Ripon, North Yorkshire, HG4 3AA

      IIF 27
  • Benson, Timothy Michael
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Timothy Michael
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12a, Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom

      IIF 33
    • icon of address 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 34
    • icon of address 3, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 35
    • icon of address 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 36 IIF 37 IIF 38
    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 43
    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 44 IIF 45
    • icon of address 9th Floor, Bond Court, Leeds, LS1 2JZ

      IIF 46
    • icon of address Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England

      IIF 47
    • icon of address Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 48 IIF 49 IIF 50
    • icon of address Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 52
    • icon of address Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS, United Kingdom

      IIF 53
    • icon of address Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 54 IIF 55 IIF 56
    • icon of address Bellwood Farm, Harrogate Road, Ripon, North Yorkshire, HG4 3AA, England

      IIF 59
  • Benson, Timothy Michael
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bellwood Farm Harrogate Road, Littlethorpe, Ripon, North Yorkshire, HG4 3AA

      IIF 60
  • Benson, Timothy Michael
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 61 IIF 62
    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 63
  • Benson, Timothy Michael
    British builder born in May 1967

    Registered addresses and corresponding companies
    • icon of address 4 Holber Hill, Burton Leonard, Harrogate, North Yorkshire, HG3 3SQ

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 2
    AIRSPACE (M) LIMITED - 2024-07-05
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    BOLD RULER LIMITED - 2024-07-04
    icon of address 3 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 33 - Director → ME
  • 5
    WARM WALL LTD - 2002-08-28
    icon of address 93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 60 - Director → ME
  • 6
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -965 GBP2023-09-30
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    icon of address Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -394,075 GBP2017-03-31
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 40 - Director → ME
  • 10
    icon of address Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 58 - Director → ME
  • 11
    MODUROOF LIMITED - 2013-09-19
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,226 GBP2016-03-31
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 37 - Director → ME
  • 12
    ANCOTIAL LIMITED - 2020-12-08
    MHOR WORKSPACE LIMITED - 2022-04-28
    icon of address Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,242 GBP2024-04-30
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 56 - Director → ME
  • 13
    WRAYWAYS ONLINE LLP - 2013-06-11
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address Dale House 64 Fink Hill, Horsforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 15
    icon of address Unit 4, Carlton Miniott Business Park Carlton Road, Carlton Miniott, Thirsk, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    BASEMENT 4 LIMITED - 2014-03-19
    icon of address Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,963,329 GBP2024-03-31
    Officer
    icon of calendar 2008-07-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 17
    icon of address Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 18
    ROOF-POD LIMITED - 2016-06-26
    icon of address Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,671 GBP2024-12-31
    Officer
    icon of calendar 2012-04-18 ~ now
    IIF 52 - Director → ME
  • 19
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    icon of address Unit 1 And 2 Bridge Road, Brompton On Swale, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 21
    UNSTOPPABLE SOLUTIONS LIMITED - 2020-07-06
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 45 - Director → ME
  • 22
    icon of address Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 24
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 38 - Director → ME
  • 25
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 26
    MODUGROUP LIMITED - 2016-06-26
    icon of address Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    401,000 GBP2024-12-31
    Officer
    icon of calendar 2013-08-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,541 GBP2024-01-31
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    MODUROOF LTD - 2020-07-06
    HOME HEAT (UK) LIMITED - 2018-05-17
    TRUSS LOFT FRANCHISE LIMITED - 2015-02-26
    TRUSS LOFT CONVERSIONS (HARROGATE) LIMITED - 2011-12-09
    icon of address Bellwood Farm, Harrogate Road, Ripon, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,068 GBP2018-03-31
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 29
    MODULOFT LIMITED - 2016-11-30
    TRUSS LOFT CONVERSIONS (NE) LIMITED - 2012-03-16
    icon of address Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    231,229 GBP2019-03-31
    Officer
    icon of calendar 2008-05-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 30
    BELLWOOD FARM LLP - 2011-04-13
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    icon of address Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 33
    TRUSS LOFT CONVERSIONS LIMITED - 2010-10-14
    GLOBAL TELEMETRY LIMITED - 2010-10-14
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-06 ~ dissolved
    IIF 46 - Director → ME
  • 34
    MODUROOF LIMITED - 2018-04-26
    FLITEBAY LIMITED - 2013-09-19
    icon of address Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (1 parent)
    Equity (Company account)
    219,525 GBP2024-12-31
    Officer
    icon of calendar 2013-05-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    DEVELOPMENT SHARING (NORTHALLERTON) LIMITED - 1994-09-27
    icon of address Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-07-20
    IIF 65 - Director → ME
  • 2
    icon of address Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-29
    Officer
    icon of calendar 1991-03-28 ~ 1993-03-31
    IIF 64 - Director → ME
  • 3
    UNIPLEX CONSULTANTS LIMITED - 2014-01-15
    AMG GROUP (UK) LIMITED - 2016-07-11
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,163 GBP2024-12-31
    Officer
    icon of calendar 2014-08-08 ~ 2018-04-30
    IIF 36 - Director → ME
  • 4
    ANCOTIAL LIMITED - 2020-12-08
    MHOR WORKSPACE LIMITED - 2022-04-28
    icon of address Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,242 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-11 ~ 2025-07-01
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    ROOF-POD LIMITED - 2016-06-26
    icon of address Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-19 ~ 2022-02-25
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 6
    YIELDMEX LIMITED - 2016-11-30
    icon of address Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    532,011 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2025-08-22
    IIF 53 - Director → ME
  • 7
    MODUGROUP LIMITED - 2016-06-26
    icon of address Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    401,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.