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

Benton, Michael David Allen

    Related profiles found in government register
  • Benton, Michael David Allen
    British co director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Broadhurst Gardens, London, NW6 3BJ

      IIF 1
  • Benton, Michael David Allen
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benton, Michael David Allen
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benton, Michael David Allen
    British none born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, England

      IIF 41

    • 17, Red Lion Square, London, WC1R 4QH, England

      IIF 42 IIF 43
  • Benton, Michael David Allen
    British sales and marketing consultant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Broadhurst Gardens, London, NW6 3BJ

      IIF 44
  • Benton, Michael David Allen
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 45
  • Mr Michael David Allen Benton
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 46 IIF 47

    • 325-327, Oldfield Lane North, Greenford, UB6 0FX, United Kingdom

      IIF 48

    • York House, Empire Way, Wembley, Middesex, HA9 0FQ, United Kingdom

      IIF 49

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    DREWMORE LIMITED - 2012-06-18
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    115,084 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INFINITY HEALTH LIMITED - 2015-04-25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    159,793 GBP2019-06-30
    Officer
    2012-01-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,785 GBP2018-12-31
    Officer
    2018-11-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Lanmor House, 370 To 386 High Road, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 15 - director → ME
  • 7
    INFINITY TECHNOLOGY LIMITED - 2014-03-13
    35 Ballards Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 40 - director → ME
  • 8
    INFINITY HEALTH TECHNOLOGY LIMITED - 2014-03-06
    4 Cambridge Terrace Mews, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    836 GBP2017-11-30
    Officer
    2013-11-15 ~ dissolved
    IIF 35 - director → ME
  • 9
    One New Change, ., London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ dissolved
    IIF 38 - director → ME
  • 10
    Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 16 - director → ME
  • 11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    73,501 GBP2020-04-30
    Officer
    2020-07-08 ~ dissolved
    IIF 7 - director → ME
  • 12
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-02-29
    Officer
    2022-05-17 ~ now
    IIF 9 - director → ME
Ceased 29
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    513,563 GBP2023-12-31
    Officer
    2018-08-23 ~ 2019-09-11
    IIF 8 - director → ME
  • 2
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2012-12-31
    IIF 10 - director → ME
  • 3
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-09 ~ 2012-05-21
    IIF 14 - director → ME
  • 4
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-05-21
    IIF 13 - director → ME
  • 5
    131 Broadhurst Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    96 GBP2024-12-31
    Officer
    2006-06-18 ~ 2006-07-21
    IIF 1 - director → ME
  • 6
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2016-05-31
    IIF 42 - director → ME
  • 7
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents)
    Officer
    2013-03-18 ~ 2016-05-31
    IIF 41 - director → ME
  • 8
    Wisteria Grange Barn, Pikes End, Pinner, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2013-02-13 ~ 2016-03-31
    IIF 19 - director → ME
  • 9
    121 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ 2012-02-09
    IIF 21 - director → ME
  • 10
    GENERAL REAL ESTATE LIMITED - 2022-04-08
    GREYMAX HOLDINGS LIMITED - 2019-03-18
    GREYHORSE INVESTMENTS LIMITED - 2016-03-14
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,776 GBP2023-12-31
    Officer
    2007-05-29 ~ 2008-10-09
    IIF 34 - director → ME
  • 11
    PEMBERTONS LIMITED - 2014-01-24
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ 2012-12-31
    IIF 29 - director → ME
  • 12
    INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED - 2015-04-25
    INFINITY HEALTH TECHNOLOGIES LIMITED - 2014-03-24
    61 The Market House, 61 High Street, Tring, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,616 GBP2023-12-31
    Officer
    2013-11-20 ~ 2020-08-18
    IIF 45 - director → ME
  • 13
    PURA DIAGNOSTICS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,171,500 GBP2023-12-31
    Officer
    2018-04-11 ~ 2019-07-31
    IIF 5 - director → ME
  • 14
    MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,699,410 GBP2023-12-31
    Officer
    2016-06-03 ~ 2019-07-31
    IIF 3 - director → ME
  • 15
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-09 ~ 2012-05-21
    IIF 11 - director → ME
  • 16
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-12-13 ~ 2012-05-21
    IIF 26 - director → ME
  • 17
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-12 ~ 2012-05-21
    IIF 39 - director → ME
  • 18
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-02 ~ 2012-05-21
    IIF 37 - director → ME
  • 19
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-04 ~ 2012-05-21
    IIF 30 - director → ME
    2001-12-18 ~ 2005-12-31
    IIF 24 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2010-02-24 ~ 2012-05-21
    IIF 36 - director → ME
  • 21
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-04 ~ 2012-05-21
    IIF 23 - director → ME
    2001-04-06 ~ 2005-12-31
    IIF 32 - director → ME
  • 22
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -187,001 GBP2023-12-31
    Officer
    2006-10-04 ~ 2012-05-21
    IIF 20 - director → ME
    1997-11-13 ~ 2005-12-15
    IIF 27 - director → ME
  • 23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-04 ~ 2012-05-21
    IIF 22 - director → ME
    2000-01-28 ~ 2000-05-24
    IIF 28 - director → ME
  • 24
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    40,932 GBP2019-04-01 ~ 2020-03-31
    Officer
    2013-03-18 ~ 2016-11-20
    IIF 43 - director → ME
  • 25
    S.O.S. DOCTORS LIMITED - 1997-10-09
    INCOMEBASIC LIMITED - 1993-02-15
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,696 GBP2015-12-31
    Officer
    2006-08-04 ~ 2012-02-09
    IIF 31 - director → ME
  • 26
    THE ANIMAL WELFARE COMPANY LTD - 1997-01-23
    The Quorum, Bond Street South, Bristol, England
    Corporate (3 parents)
    Officer
    1997-10-17 ~ 1998-07-28
    IIF 12 - director → ME
  • 27
    THE PERMANENT HEALTH COMPANY LIMITED - 1994-06-27
    Court Green, Eden Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    1993-05-20 ~ 1994-06-27
    IIF 44 - director → ME
  • 28
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-06-28 ~ 1997-03-04
    IIF 25 - director → ME
  • 29
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2012-05-21
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.