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.
Benge, Glynne Christopher
- British born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX
IIF 1Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 2Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 3Southbrook House, Brooks Street, Bishops Waltham, SO32 1AX, United Kingdom
IIF 4The Manor Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE
IIF 5The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN
IIF 6 IIF 719 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, England
IIF 8 IIF 919 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, United Kingdom
IIF 101, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom
IIF 11Kings Park House, 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
IIF 12Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom
IIF 13 IIF 14 IIF 15Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England
IIF 16 IIF 17 IIF 18Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 29 IIF 30Southbrook House, Brooks Street, Bishops Waltham, Southampton, Uk, SO32 1AX, United Kingdom
IIF 31
- born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, SO32 1AX, United Kingdom
IIF 32The Manor, Appledram Lane South Fishbourne, Chichester, , PO20 7PE,
IIF 33Dean Farm, House, Wickham Road Fareham Common, Fareham, Hampshire, PO17 5BN, England
IIF 34 IIF 35Dean Farmhouse, The Dean Estate, Wickham Road, Fareham, Hampshire, PO17 5BN
IIF 36Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 37 IIF 38 IIF 39Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England
IIF 40
- born in September 1959
Benge, Glynne Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 41
- British born in September 1959
Benge, Glynne Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 42 IIF 43 IIF 44Southbrook House, Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, England
IIF 45Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom
IIF 46Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England
IIF 47 IIF 48Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 49 IIF 50
- British born in September 1959
Benge, Glvnne Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom
IIF 51
- British Registered addresses and corresponding companies
Benge, Glynne Christopher
- British born in September 1959
Mr Glynne Christopher Benge
Resident in England
Registered addresses and corresponding companiesMenzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 56Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX
IIF 57Southbrook House, Brook Street, Bishops Waltham, SO32 1AX, United Kingdom
IIF 585th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 59Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 60 IIF 61Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England
IIF 62Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 63 IIF 6434, Middle Street, Southsea, PO5 4BP, England
IIF 65
- British born in September 1959
Mr Glynne Benge
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Mr Glynne Christopher Benge
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 70
- British born in September 1959
Glynne Christopher Benge
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 71
- British born in September 1959
Mr Glynne Benge
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom
IIF 72Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)
- 1
ANGEL YARD LLP
OC303068Stag Gate House 63-64 The Avenue, Southampton, HampshireActive Corporate (4 parents, 1 offspring)Officer2002-09-26 ~ 2021-05-17IIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-05-17IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
B.S.T.FACTORY PROPERTIES LIMITED
01051834Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
Commencement of winding up on 2025-05-22 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (12 parents, 1 offspring)Officer2011-07-22 ~ 2020-07-30IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 3
B.S.T.WAREHOUSES LIMITED
00676815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control
Declaration of solvency sworn on 2025-05-22 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (14 parents)Officer1997-04-07 ~ 2003-10-31IIF 6 - Director → ME2011-07-22 ~ 2020-07-30IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE - 4
BEAULIEU PLANT HIRE LLP
OC315993Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-11-07 ~ dissolvedIIF 38 - LLP Designated Member → ME - 5
BEAULIEU PROPERTIES LLP
OC308864Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (5 parents)Officer2004-08-06 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE - 6
BELLHEATH LIMITED
01021410Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (7 parents)Officer2011-07-22 ~ dissolvedIIF 14 - Director → ME - 7
BERKELEY BREAMORE (OCEANA) LIMITED
04142313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-04 during the appointment or period of control
Due to be dissolved on 2020-01-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (25 parents)Officer2001-01-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BURGHCLERE ESTATES LLP
OC338408Romans 6 Salthill Road, Fishbourne, Chichester, West SussexDissolved Corporate (4 parents)Officer2008-06-30 ~ dissolvedIIF 35 - LLP Designated Member → ME - 9
C-FRONT GOSPORT LIMITED
- 2019-02-22 11631800Southbrook House, Brook Street, Bishops Waltham, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-10-19 ~ nowIIF 2 - Director → MEPerson with significant control2018-10-19 ~ 2019-02-07IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
CAMBRIA DEVELOPMENT HOLDINGS LIMITED
11177680Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 21 - Director → ME - 12
CAMBRIA ESTATES (RESIDENTIAL) LIMITED
11813224Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2019-02-07 ~ dissolvedIIF 27 - Director → ME - 13
ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED
- 2019-09-25 06647402ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (6 parents)Officer2018-03-21 ~ nowIIF 16 - Director → ME - 14
CAMBRIA ESTATES HOLDINGS LIMITED
11176585Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2018-01-30 ~ nowIIF 24 - Director → ME - 15Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-12-21 ~ nowIIF 29 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
CAMBRIA INVESTMENT HOLDINGS LIMITED
11177786Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 31 - Director → ME - 17
CAMBRIA LAND LIMITED
11176561Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 25 - Director → ME - 18Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (2 parents)Officer2017-11-07 ~ nowIIF 20 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19
CAMBRIA SECURITIES HOLDINGS LIMITED
11177700Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 26 - Director → ME - 20
CAMBRIA SECURITIES LIMITED
11177739Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 19 - Director → ME - 21
- 22
- 23
CHERQUE FARM (MANAGEMENT) LIMITED
057023161000 Lakeside, Western Road North Harbour, Portsmouth, HampshireActive Corporate (9 parents)Officer2006-02-08 ~ 2008-09-11IIF 5 - Director → ME - 24
- 25
- 26
FISHBOURNE ESTATES LLP
OC337511Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireActive Corporate (2 parents, 2 offsprings)Officer2008-05-21 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE - 27
HIGHCLERE ESTATES LLP
OC301447Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2002-09-26 ~ dissolvedIIF 36 - LLP Designated Member → ME - 28
LANDFORD AMPRESS LIMITED
0749349335 Cassel Avenue, Poole, Dorset, EnglandDissolved Corporate (4 parents)Officer2011-01-14 ~ 2011-03-28IIF 12 - Director → ME - 29
LANDFORD BURGHCLERE LLP
OC340071Stag Gates House 63-64 The Avenue, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-12 ~ dissolvedIIF 34 - LLP Designated Member → ME - 30
DENNIS & BENGE HOLDINGS LTD
- 2018-08-08 11498307Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-08-03 ~ nowIIF 47 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
MACDONALD FAMILY FINANCE COMPANY LIMITED
11224272Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 30 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 32
- 33
- 34
MODULAR COMMERCIAL LIMITED
- 2018-04-23 10637212Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (5 parents)Officer2017-02-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-02-24 ~ 2018-06-29IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 35
NEPTUNE SPARES LIMITED
07453446Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (8 parents)Officer2018-11-20 ~ nowIIF 17 - Director → ME - 36CORALBLEND LIMITED - 1986-01-14Nick Cox Yacht Chandler Ltd, Kings Saltern Road, Lymington, Hampshire, EnglandActive Corporate (11 parents)Officer2020-10-22 ~ nowIIF 18 - Director → ME
- 37
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03 10637207Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2017-02-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OE - 38Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (6 parents)Officer2017-02-23 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-23 ~ 2018-06-29IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 39
OCEANA HOUSE INVESTMENTS LIMITED
04170732Fairways House, George Street, ManchesterActive Corporate (9 parents)Officer2001-03-01 ~ 2002-08-28IIF 7 - Director → ME - 40
OFFSITE BUILD GROUP LIMITED
09556567Insolvency (Case 1) In administration
Administration started on 2017-02-24 during the appointment or period of control
Administration ended on 2018-02-01 during the appointment or period of controlSpeedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (4 parents)Officer2015-04-23 ~ dissolvedIIF 8 - Director → ME - 41
- 42
OFFSITE CONSTRUCTION DETAILING LTD
11500505Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (3 parents)Officer2018-08-06 ~ nowIIF 48 - Director → MEPerson with significant control2018-08-06 ~ nowIIF 66 - Has significant influence or control → OE - 43
OFFSITE HOLDINGS LIMITED
10608594Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 44
OFFSITE HOMES LIMITED
09558790Insolvency (Case 1) In administration
Administration started on 2017-02-24 during the appointment or period of control
Administration ended on 2018-02-01 during the appointment or period of controlSpeedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (5 parents)Officer2015-04-24 ~ dissolvedIIF 10 - Director → ME - 45
OFFSITE MODULAR LIMITED
10608311Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
OFFSITE RESIDENTIAL LIMITED
10607881Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 47
OJMB RETAIL SERVICES LLP
OC434185Silverdale Keynsham Road, Willbridge, Bristol, United KingdomDissolved Corporate (2 parents)Officer2020-11-12 ~ dissolvedIIF 32 - LLP Designated Member → ME - 48
SEAFRONT MARINE GROUP LIMITED
11383184Southbrook House, Brook Street, Bishops Waltham, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2018-05-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
STOCKBRIDGE CAPITAL PARTNERS LIMITED
0829867334 Middle Street, Southsea, EnglandActive Corporate (2 parents)Officer2012-11-19 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 50
STOCKBRIDGE CAPITAL PHP LLP
OC380392Southbrook House Brook Street, Bishop's Waltham, HampshireDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 41 - LLP Designated Member → ME - 51
STOCKBRIDGE PH PARTNERS LIMITED
08298587Rose Cottage, Houghton, Stockbridge, HamshireDissolved Corporate (2 parents)Officer2012-11-19 ~ dissolvedIIF 44 - Director → ME - 52
W2B LTD
0941352924 Picton House, Hussar Court, Waterlooville, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-01-30 ~ dissolvedIIF 11 - Director → ME - 53
NEWWISE LIMITED
- 1999-09-27 02012088Southbrook House, Brook Street, Bishops Waltham, HampshireActive Corporate (4 parents)Officer1999-04-26 ~ nowIIF 1 - Director → ME1999-04-26 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
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