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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 Nicholas John Benson

    Related profiles found in government register
  • Mr Nicholas John Benson
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thwaite Moss, Tatham, Lancaster, LA2 8PR, England

      IIF 1

    • icon of address Chancery Place, 10th Floor, 50 Brown Street, Manchester, M2 2JG, England

      IIF 2 IIF 3 IIF 4
  • Nicholas John Benson
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thwaite Moss, White Pitts Lane, Tatham, Lancashire, LA2 8PR, United Kingdom

      IIF 5
  • Benson, Nicholas John
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chancery Place, 10th Floor, 50 Brown Street, Manchester, M2 2JG, England

      IIF 6

    • icon of address Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 7
  • Benson, Nicholas John
    British c.e.o born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 8
  • Benson, Nicholas John
    British ceo born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 9
  • Benson, Nicholas John
    British chief executive officer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 10 IIF 11
  • Benson, Nicholas John
    British chief operating officer born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Nicholas John
    British chief oprating officer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 36
  • Benson, Nicholas John
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 37
  • Benson, Nicholas John
    British company executive born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 38
  • Benson, Nicholas John
    British solicitor born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thwaite Moss, White Pitts Lane, Tatham, Lancashire, LA2 8PR

      IIF 39
  • Benson, Nicholas John
    British

    Registered addresses and corresponding companies

    • icon of address Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 40 IIF 41
  • Benson, Nicholas John
    British manager

    Registered addresses and corresponding companies

    • icon of address Chancery Place, 10th Floor, 50 Brown Street, Manchester, M2 2JG, England

      IIF 42 IIF 43

    • icon of address Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 44 IIF 45
  • Benson, Nicholas John

    Registered addresses and corresponding companies

    • icon of address Chancery Place, 10th Floor, 50 Brown Street, Manchester, M2 2JG, England

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    ORTOLAN GROUP PLC - 2012-10-01
    icon of address Chancery Place, 10th Floor, 50 Brown Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,510 GBP2024-09-30
    Officer
    icon of calendar 2007-09-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Chancery Place 10th Floor, 50 Brown Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    748,871 GBP2024-09-30
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 6 - Director → ME
    icon of calendar 2009-10-13 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 8 Castle Park, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 8 Castle Park, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 33
  • 1
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 12 - Director → ME
  • 2
    VITALSIMPLE LIMITED - 1993-04-19
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2003-03-22
    IIF 33 - Director → ME
  • 3
    MENORCA LEISURE LIMITED - 2001-03-23
    NEEJAM 148 LIMITED - 1993-12-24
    icon of address Citrus House, Caton Road, Lancaster
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 14 - Director → ME
  • 4
    COLONEL LUKE LIMITED - 2017-05-24
    icon of address 26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,311 GBP2021-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2017-04-28
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2016-12-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED - 1998-09-30
    SUNTERRA EUROPE LIMITED - 2007-11-08
    CLOSEGRAM LIMITED - 1989-04-10
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 25 - Director → ME
  • 6
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2006-07-26
    IIF 17 - Director → ME
  • 7
    SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08
    icon of address Citrus House, Caton Road, Lancaster
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2006-07-26
    IIF 37 - Director → ME
  • 8
    MAWLAW 568 LIMITED - 2002-01-08
    SUNTERRA CLUBS (EUROPE) LIMITED - 2007-11-08
    GVC CLUBS (EUROPE) LIMITED - 2003-08-22
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2003-03-22
    IIF 10 - Director → ME
  • 9
    GRAND VACATION CLUB LIMITED - 2003-10-14
    CLUB SUNTERRA LIMITED - 2007-12-17
    icon of address Citrus House, Caton Road, Lancaster
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2004-05-21
    IIF 11 - Director → ME
    icon of calendar 2006-05-30 ~ 2006-07-26
    IIF 8 - Director → ME
    icon of calendar 1998-03-09 ~ 2002-06-12
    IIF 30 - Director → ME
  • 10
    L.S. FINANCIAL SERVICES LIMITED - 2008-07-25
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 22 - Director → ME
  • 11
    CANARYROUTE LIMITED - 2007-11-08
    POUNDBAY LIMITED - 1995-10-03
    LSI TRAVEL CLUB LIMITED - 1998-10-15
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-05-07 ~ 2003-03-22
    IIF 24 - Director → ME
  • 12
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2000-05-31
    SUNTERRA MANAGEMENT LIMITED - 2007-10-15
    GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
    FLAMEWHITE LIMITED - 1984-10-24
    MITRE LEISURE LIMITED - 1988-03-14
    GRAND VACATION COMPANY LIMITED - 2000-06-20
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 21 - Director → ME
  • 13
    LSI TITLE LIMITED - 1999-04-08
    SUNTERRA TITLE LIMITED - 2007-11-08
    GRAND VACATION TITLE LIMITED - 2003-08-22
    SUNTERRA TITLE LIMITED - 2000-05-31
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 27 - Director → ME
  • 14
    LSI TRAVEL CLUB LIMITED - 1999-04-08
    CANARYROUTE LIMITED - 1998-10-15
    SUNTERRA TRAVEL LIMITED - 2000-06-20
    SUNTERRA TRAVEL LIMITED - 2007-11-08
    GVC TRAVEL LIMITED - 2003-08-22
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 13 - Director → ME
  • 15
    TRENCLIFF LIMITED - 1994-07-26
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 19 - Director → ME
  • 16
    MAWLAW 309 LIMITED - 1997-04-11
    FLANESFORD MANAGEMENT LIMITED - 2005-03-03
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 20 - Director → ME
  • 17
    WOODFORD BRIDGE HOTEL LIMITED - 2000-05-31
    icon of address Citrus House, Caton Road, Lancaster
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 15 - Director → ME
  • 18
    EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30
    WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED - 2000-05-31
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 18 - Director → ME
  • 19
    MAWLAW 444 LIMITED - 1999-07-09
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1999-07-16 ~ 2003-03-22
    IIF 28 - Director → ME
  • 20
    AMORTEX LIMITED - 1994-03-08
    icon of address The Kenmore Club, Perthshire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-05-12 ~ 2003-03-22
    IIF 23 - Director → ME
  • 21
    JUNENEAT LIMITED - 1985-10-18
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 31 - Director → ME
  • 22
    icon of address Citrus House, Caton Road, Lancaster
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 29 - Director → ME
  • 23
    WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04
    BROOMCO (773) LIMITED - 1994-06-22
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 26 - Director → ME
  • 24
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-06-18 ~ 2003-03-22
    IIF 36 - Director → ME
  • 25
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 16 - Director → ME
  • 26
    ORTOLAN GROUP PLC - 2012-10-01
    icon of address Chancery Place, 10th Floor, 50 Brown Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,510 GBP2024-09-30
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-04
    IIF 45 - Secretary → ME
    icon of calendar 2008-02-28 ~ 2012-09-30
    IIF 44 - Secretary → ME
  • 27
    icon of address 8 Castle Park, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-09-21 ~ 2007-10-04
    IIF 41 - Secretary → ME
  • 28
    icon of address 8 Castle Park, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-09-21 ~ 2007-10-04
    IIF 40 - Secretary → ME
  • 29
    PARK HALL LEISURE PLC - 1989-10-30
    GRANADA GREAT ADVENTURES PLC - 1991-09-30
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 32 - Director → ME
  • 30
    ACKLAW LIMITED - 1987-06-22
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 35 - Director → ME
  • 31
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    icon of address Timberly, South Street, Axminster, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2024-12-31
    Officer
    icon of calendar 1997-09-30 ~ 1998-04-02
    IIF 38 - Director → ME
  • 32
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    IIF 34 - Director → ME
  • 33
    LEMON ZEPPELIN LIMITED - 2001-01-18
    TRADESUPPORT LIMITED - 2000-12-19
    icon of address Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2003-03-22
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.