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

Benson, Timothy Michael

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

    • Bellwood Farm, Harrogate Road, Ripon, North Yorkshire, HG4 3AA, England

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

    • Bellwood Farm, Harrogate Road, Ripon, North Yorkshire, HG4 3AA

      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 7 - director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 17 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - 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 13 - director → ME
  • 4
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 11 - director → ME
  • 5
    WARM WALL LTD - 2002-08-28
    93 Queen Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 38 - 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 12 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 36 - director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - 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 9 - director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 9
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 18 - 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 24 - 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 15 - 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 33 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 8 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 10 - director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 34 - 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 35 - 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 22 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 45 - 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 6 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 23 - 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 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 5 - 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 16 - 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 19 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 21 - director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - 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 31 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 25 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 2 - 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 1 - 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 14 - 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 59 - Ownership of shares – 75% or more → OE
    IIF 59 - 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 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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