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 Michael David Allen Benton

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 46

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

      IIF 47 IIF 48
  • 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 49
  • 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 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 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 11 - director → ME
    Person with significant control
    2019-09-20 ~ 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
  • 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 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 22 - director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 9 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - 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 20 - director → ME
  • 7
    INFINITY TECHNOLOGY LIMITED - 2014-03-13
    35 Ballards Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 45 - 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 40 - director → ME
  • 9
    One New Change, ., London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ dissolved
    IIF 43 - director → ME
  • 10
    Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 21 - 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 12 - 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 14 - 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 13 - director → ME
  • 2
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2012-12-31
    IIF 15 - 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 19 - 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 18 - 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 6 - 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 47 - 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 46 - 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 24 - director → ME
  • 9
    121 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ 2012-02-09
    IIF 26 - 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 39 - 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 34 - 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 50 - 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 10 - 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 8 - 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 16 - 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 31 - 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 44 - 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 42 - 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 35 - director → ME
    2001-12-18 ~ 2005-12-31
    IIF 29 - 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 41 - 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 28 - director → ME
    2001-04-06 ~ 2005-12-31
    IIF 37 - 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 25 - director → ME
    1997-11-13 ~ 2005-12-15
    IIF 32 - 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 27 - director → ME
    2000-01-28 ~ 2000-05-24
    IIF 33 - 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 48 - 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 36 - 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 17 - 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 49 - 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 30 - 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 38 - director → ME

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