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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Benger, Stephen
- British born in December 1959
Benger, Stephen
Resident in England
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 1Third Floor South, One Jubilee Street, Brighton, BN1 1GE, United Kingdom
IIF 2Phoenix House, Holbrook Lane, Coventry, W Midlands, CV6 4AD
IIF 32nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 4Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 52, Hardman Street, Manchester, M60 2AT
IIF 6C/o Percy Westhead & Co, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 7 IIF 8C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Greg's Buildings, 1 Booth Street, Manchester, M2 4AD
IIF 22Percy Westhead & Company, Hanover House, 30-32 Charlotte Street, Manchester, M1 4FD, United Kingdom
IIF 23Unit 4, The Drove, Newhaven, BN9 0LA
IIF 245, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England
IIF 2530 Hatfield Gardens, Appleton, Warrington, Cheshire, WA4 5QJ
IIF 26 IIF 27 IIF 2830, Hatfield Gardens, Appleton, Warrington, WA4 5QJ, England
IIF 29 IIF 30 IIF 31 (more)(less)30, Hatfield Gardens, Warrington, WA4 5QJ, England
IIF 3330, Hatfield Gardens, Warrington, WA4 5QJ, Uk
IIF 34
- British Registered addresses and corresponding companies
Benger, Stephen
30 Hatfield Gardens, Appleton, Warrington, Cheshire, WA4 5QJ
IIF 35
- British born in December 1959
Mr Stephen Benger
Resident in England
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 36Third Floor South, One Jubilee Street, Brighton, BN1 1GE, United Kingdom
IIF 372nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 38C/o Percy Westhead & Co, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 39 IIF 40C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Greg's Buildings, 1 Booth Street, Manchester, M2 4AD
IIF 53Percy Westhead & Company, Hanover House, 30-32 Charlotte Street, Manchester, M1 4FD, United Kingdom
IIF 54Unit 4, The Drove, Newhaven, BN9 0LA
IIF 555, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England
IIF 5630, Hatfield Gardens, Appleton, Warrington, WA4 5QJ, England
IIF 57Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 58
Related profiles found in government register
Offspring entities and appointments
34
- 19 Bellcast Close, Appleton, Warrington, EnglandActive Corporate (3 parents)Officer2022-08-31 ~ nowIIF 30 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 2
ACCELERUS HEALTH LIMITED
09019326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-09 during the appointment or period of control
Dissolved on 2021-09-15 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2014-04-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 3
ACCELERUS LIMITED
08628862Percy Westhead & Company, Hanover House, 30-32 Charlotte Street, Manchester, United KingdomActive Corporate (1 parent)Officer2013-07-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 4
AOK BRAND LIMITED
0861379166b Smith Street, WarwickDissolved Corporate (4 parents)Officer2013-12-19 ~ dissolvedIIF 34 - Director → ME - 5Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
B CUBED LIMITED
0860007136 Churchill Close, Newport, EnglandDissolved Corporate (3 parents)Officer2013-07-08 ~ 2016-01-26IIF 33 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-07-08 during the appointment or period of controlCARROLL & MEYNELL (2005) LIMITED - 2005-10-245 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, EnglandActive Corporate (11 parents)Officer2022-03-01 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 16
CGI RESOURCE LIMITED
0739836212 Herald Way, Binley Industrial Estate, Coventry, EnglandDissolved Corporate (12 parents)Officer2013-12-19 ~ 2015-03-23IIF 31 - Director → ME - 17Third Floor South, One Jubilee Street, Brighton, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18
HODGSON NOISE CONTROL LIMITED
10663322Insolvency (Case 1) In administration
Administration started on 2018-08-29 during the appointment or period of control
Administration ended on 2020-04-06 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2017-03-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 19SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (64 parents)Officer2016-09-08 ~ 2022-09-20IIF 5 - Director → ME
- 20
INTEGRATED CARE EXECUTIVES LIMITED
09506287C/o Percy Westhead & Co, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 21C/o Percy Westhead & Co, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 22Insolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2009-10-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-16
Dissolved on 2011-11-09MAGSONS HOLDINGS LIMITED - 1984-01-10One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2007-09-21 ~ 2007-11-29IIF 26 - Director → ME - 23JJTM GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-30
Due to be dissolved on 2020-08-22CONCEPT GROUP HOLDINGS PLC - 2009-12-18CONCEPT GROUP HOLDINGS LIMITED - 2005-06-29Q AUTOMOTIVE (UK) LIMITED - 2005-04-08Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (17 parents, 1 offspring)Officer2013-12-23 ~ 2015-03-23IIF 29 - Director → ME - 24JJTM INTERNATIONAL LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-06-18CONCEPT GROUP INTERNATIONAL LIMITED
- 2017-11-21 03894726Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-30
Date of completion or termination of CVA on 2011-11-15CONCEPT DESIGN AND MANUFACTURING SERVICES (GROUP HOLDINGS) LIMITED - 2005-03-01CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED - 2001-02-27Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (18 parents)Officer2013-12-23 ~ 2014-12-31IIF 32 - Director → ME - 25Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (12 parents)Officer2015-07-31 ~ 2023-07-06IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-06IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 26
APG CASH DRAWER LIMITED
- 2024-07-18 01562459CASH BASES LIMITED - 2017-07-20CASH BASES G.B. LIMITED - 1999-09-27Unit 4, The Drove, NewhavenActive Corporate (34 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 2715 West Street, Brighton, EnglandActive Corporate (3 parents)Officer2018-04-13 ~ nowIIF 20 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (4 parents)Officer2018-04-13 ~ 2022-10-17IIF 19 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
OXYGEN PARTNERS LIMITED
1097780015 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30PAILTON PRECISION ENGINEERING LIMITED - 1993-09-07Phoenix House, Holbrook Lane, Coventry, W MidlandsActive Corporate (24 parents, 2 offsprings)Officer2013-10-01 ~ 2014-12-31IIF 3 - Director → ME
- 31
REVIVER LIMITED
0465447746 Paradise Street, Warwick, EnglandActive Corporate (4 parents)Officer2003-02-03 ~ 2008-08-14IIF 27 - Director → ME2003-02-03 ~ 2008-08-14IIF 35 - Secretary → ME - 32
RFP MANAGEMENT LIMITED
03981257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of control
Dissolved on 2015-06-04 during the appointment or period of control30 Hatfield Gardens, Appleton, Warrington, CheshireDissolved Corporate (5 parents)Officer2000-04-26 ~ dissolvedIIF 28 - Director → ME - 33Unit 5, Holmeroyd Business Park Holmeroyd Road, Adwick Le Street, Doncaster, South Yorkshire, EnglandActive Corporate (11 parents)Officer2018-04-16 ~ 2021-06-14IIF 9 - Director → MEPerson with significant control2018-04-16 ~ 2021-06-14IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2013-09-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlTHE BEER SELLER LIMITED - 2005-02-24WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25C/o, Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (47 parents)Officer2012-01-12 ~ dissolvedIIF 6 - Director → ME
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