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

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 1

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 2 IIF 3 IIF 4

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 6

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 7

    • Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England

      IIF 8

    • Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 9 IIF 10 IIF 11

    • Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS, England

      IIF 17 IIF 18

    • Unit 1& 2, Bridge Road, Brompton On Swale, Richmond, DL10 7HS, England

      IIF 19

    • Unit 1 And 2, Bridge Road, Brompton On Swale, Richmond, DL10 7HS, United Kingdom

      IIF 20

    • Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 21

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 22 IIF 23 IIF 24

    • 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

    • Unit 1 And 2, Bridge Road, Brompton On Swale, Richmond, DL10 7HS, United Kingdom

      IIF 28

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 29 IIF 30 IIF 31
  • Benson, Timothy Michael
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom

      IIF 33

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 34

    • 3, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 35

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 36 IIF 37 IIF 38

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 43

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 9th Floor, Bond Court, Leeds, LS1 2JZ

      IIF 47

    • Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England

      IIF 48

    • Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 49 IIF 50 IIF 51

    • Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS, England

      IIF 54

    • Unit 1& 2, Bridge Road, Brompton On Swale, Richmond, DL10 7HS, England

      IIF 55

    • Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 56

    • Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS, United Kingdom

      IIF 57

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 58

    • 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

    • 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

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 61 IIF 62

    • 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

    • 4 Holber Hill, Burton Leonard, Harrogate, North Yorkshire, HG3 3SQ

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 35
  • 1
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    AIRSPACE (M) LIMITED - 2024-07-05
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BOLD RULER LIMITED - 2024-07-04
    3 Greengate, Cardale Park, Harrogate, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 35 - director → ME
  • 4
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 33 - director → ME
  • 5
    WARM WALL LTD - 2002-08-28
    93 Queen Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 60 - director → ME
  • 6
    3 Greengate Cardale Park, Harrogate, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -965 GBP2023-09-30
    Officer
    2021-09-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    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 directors → OE
  • 7
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -394,075 GBP2017-03-31
    Officer
    2009-05-15 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 40 - director → ME
  • 10
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 46 - director → ME
  • 11
    MODUROOF LIMITED - 2013-09-19
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,226 GBP2016-03-31
    Officer
    2012-04-18 ~ dissolved
    IIF 37 - director → ME
  • 12
    MHOR WORKSPACE LIMITED - 2022-04-28
    ANCOTIAL LIMITED - 2020-12-08
    Unit 1& 2 Bridge Road, Brompton On Swale, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    19,192 GBP2023-04-30
    Officer
    2021-02-09 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    WRAYWAYS ONLINE LLP - 2013-06-11
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-08 ~ dissolved
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Dale House 64 Fink Hill, Horsforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    Unit 4, Carlton Miniott Business Park Carlton Road, Carlton Miniott, Thirsk, England
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BASEMENT 4 LIMITED - 2014-03-19
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,963,329 GBP2024-03-31
    Officer
    2008-07-29 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    ROOF-POD LIMITED - 2016-06-26
    Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,010,061 GBP2023-12-31
    Officer
    2012-04-18 ~ now
    IIF 56 - director → ME
  • 19
    YIELDMEX LIMITED - 2016-11-30
    Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    302,819 GBP2023-12-31
    Officer
    2016-11-30 ~ now
    IIF 57 - director → ME
  • 20
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Unit 1 And 2 Bridge Road, Brompton On Swale, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    UNSTOPPABLE SOLUTIONS LIMITED - 2020-07-06
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-07-06 ~ now
    IIF 45 - director → ME
  • 23
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 25
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-12-20 ~ dissolved
    IIF 38 - director → ME
  • 26
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-12-20 ~ dissolved
    IIF 41 - director → ME
  • 27
    MODUGROUP LIMITED - 2016-06-26
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    401,000 GBP2023-12-31
    Officer
    2013-08-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 28
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    58,541 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    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
    Bellwood Farm, Harrogate Road, Ripon, North Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,068 GBP2018-03-31
    Officer
    2011-03-02 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 30
    MODULOFT LIMITED - 2016-11-30
    TRUSS LOFT CONVERSIONS (NE) LIMITED - 2012-03-16
    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
    2008-05-08 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    BELLWOOD FARM LLP - 2011-04-13
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 33
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 34
    TRUSS LOFT CONVERSIONS LIMITED - 2010-10-14
    GLOBAL TELEMETRY LIMITED - 2010-10-14
    9th Floor Bond Court, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-03-06 ~ dissolved
    IIF 47 - director → ME
  • 35
    MODUROOF LIMITED - 2018-04-26
    FLITEBAY LIMITED - 2013-09-19
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    199,692 GBP2023-12-31
    Officer
    2013-05-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    DEVELOPMENT SHARING (NORTHALLERTON) LIMITED - 1994-09-27
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1993-07-20
    IIF 65 - director → ME
  • 2
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-29
    Officer
    1991-03-28 ~ 1993-03-31
    IIF 64 - director → ME
  • 3
    AMG GROUP (UK) LIMITED - 2016-07-11
    UNIPLEX CONSULTANTS LIMITED - 2014-01-15
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,163 GBP2023-12-31
    Officer
    2014-08-08 ~ 2018-04-30
    IIF 36 - director → ME
  • 4
    ROOF-POD LIMITED - 2016-06-26
    Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,010,061 GBP2023-12-31
    Person with significant control
    2016-04-19 ~ 2022-02-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    MODUGROUP LIMITED - 2016-06-26
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    401,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 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 voting rights - 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 14 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy policy

© 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.