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
Mr Paul Gerald Bentham
- British born in September 1960
Mr Paul Gerald Bentham
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1960
Paul Gerald Bentham
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1960
Mr Paul Bentham
Resident in Switzerland
Registered addresses and corresponding companiesC/o Corvette Capital, C/o Corvette Capital, Badgemore House, Henley On Thames, RG9 4NR, England
IIF 7Corvette Capital, Badgemore House, Badgemore, Henley On Thames, RG9 4NR, England
IIF 829, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England
IIF 9 IIF 10 IIF 11Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
IIF 12Crown Place Nottingham, St Anns Well Road, Nottingham, NG3 1BH, England
IIF 13
- British born in September 1960
Mr Paul Gerald Bentham
Resident in Guernsey
Registered addresses and corresponding companies - British born in September 1960
Bentham, Paul Gerald
Resident in Switzerland
Registered addresses and corresponding companies - British carriage broker born in September 1960
Bentham, Paul Gerald
Resident in Switzerland
Registered addresses and corresponding companiesVilla Franove, 43 Avenue Des Bosquets-de-julie, Clarens, Montreux 1815, Switzerland
IIF 19
- British chairman born in September 1960
Bentham, Paul Gerald
Resident in Switzerland
Registered addresses and corresponding companies - British commercial director born in September 1960
Bentham, Paul Gerald
Resident in Switzerland
Registered addresses and corresponding companiesDerwenthaugh Eco Park, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ, United Kingdom
IIF 30
- British company director born in September 1960
Bentham, Paul Gerald
Resident in Switzerland
Registered addresses and corresponding companies - British consultant born in September 1960
Bentham, Paul Gerald
Resident in Switzerland
Registered addresses and corresponding companiesVilla Franove, 43 Avenue Des Bosquets-de-julie, Clarens, Montreux 1815, Switzerland
IIF 33
- British director born in September 1960
Bentham, Paul Gerald
Resident in Switzerland
Registered addresses and corresponding companiesGusbourne, Kenardington Road, Appledore, Ashford, Kent, TN26 2BE, England
IIF 34The Hall, Lairgate, Beverley, HU17 8HL
IIF 35The Hall, Lairgate, Beverley, North Humberside, HU17 8HL
IIF 36Villa Franove, 43 Avenue Des Bosquets-de-julie, Clarens, Montreux 1815, Switzerland
IIF 37 IIF 38 IIF 39Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England
IIF 40 IIF 41New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, England
IIF 42Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England
IIF 43
- British born in September 1960
Bentham, Paul
Resident in Switzerland
Registered addresses and corresponding companiesVilla Franove, Ave Des Bosquets De Julie 43, 1815, Clarens, Switzerland
IIF 44
- British director born in September 1960
Bentham, Paul
Resident in Switzerland
Registered addresses and corresponding companies84, Albion Street, Leeds, West Yorkshire, LS1 6AD, United Kingdom
IIF 45
- British, director born in September 1960
Bentham, Paul
Resident in Switzerland
Registered addresses and corresponding companies - British, director born in January 1960
Bentham, Paul
Resident in Switzerland
Registered addresses and corresponding companiesLes Echelons Court, Les Echelons, St Peter Port, GY11AR, Guernsey
IIF 49
- British company directorRegistered addresses and corresponding companies
Bentham, Paul Gerald
Villa Franove, 43 Avenue Des Bosquets-de-julie, Clarens, Montreux 1815, Switzerland
IIF 50
Related profiles found in government register
Offspring entities and appointments
41
- 1
31 LENNOX GARDENS (FREEHOLD) LIMITED
06275905Office Suite 1, Lower Street, Haslemere, EnglandActive Corporate (14 parents)Officer2021-01-12 ~ nowIIF 44 - Director → ME - 2
33 LENNOX GARDENS RESIDENTS LIMITED
04062847Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (19 parents)Officer2017-11-24 ~ nowIIF 17 - Director → ME - 3
45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
0512357430 Thurloe Street, London, EnglandActive Corporate (13 parents)Officer2005-08-15 ~ 2008-04-23IIF 37 - Director → ME - 4
P.B. FINANCE LIMITED
- 2002-03-07 03507527WINE EXPRESS LIMITED
- 1998-04-08 03507527WILCHAP 71 LIMITED - 1998-03-2410 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer1998-04-01 ~ 2004-10-29IIF 24 - Director → ME - 5
CARDSAVE (EUROPE) LIMITED
03928221Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2000-02-17 ~ 2004-10-29IIF 29 - Director → ME - 6
CARDSAVE (INTERNATIONAL) LIMITED
03940943Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2000-03-06 ~ 2004-10-29IIF 20 - Director → ME - 7
CARDSAVE (UK) LIMITED
03923838The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2000-02-11 ~ 2004-10-29IIF 27 - Director → ME - 8WILCHAP 142 LIMITED - 2000-01-0510 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (17 parents)Officer2000-01-06 ~ 2004-10-29IIF 21 - Director → ME
- 9BROOMCO (3521) LIMITED - 2004-12-08Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (22 parents, 5 offsprings)Officer2005-01-28 ~ 2007-04-23IIF 33 - Director → ME
- 10Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2001-03-15 ~ 2004-10-29IIF 23 - Director → ME
- 11
P.B. HOLDINGS LIMITED
- 2001-12-14 03103708Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (16 parents)Officer1995-09-19 ~ 2004-10-29IIF 28 - Director → ME1995-09-19 ~ 1998-03-25IIF 50 - Secretary → ME - 12
CATFOSS RENEWABLES LTD
09175861Tickton Hall, Tickton, Beverley, East YorkshireActive Corporate (7 parents, 4 offsprings)Officer2016-05-23 ~ 2018-06-29IIF 32 - Director → MEPerson with significant control2016-05-23 ~ 2018-07-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13WILCHAP 217 LIMITED - 2001-07-26The Old Rectory Watery Lane, Little Cawthorpe, Louth, LincolnshireDissolved Corporate (7 parents)Officer2003-04-17 ~ 2010-03-31IIF 26 - Director → ME
- 14
CORVETTE BIRMINGHAM LIMITED
1381405329 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-12-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CORVETTE BOURNEMOUTH LIMITED
1371098729 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-10-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CORVETTE CAPITAL LIMITED
1200135129 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2019-05-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CORVETTE LEICESTER LIMITED
13362350Corvette Capital Badgemore House, Badgemore, Henley On Thames, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-04-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CORVETTE NOTTINGHAM LIMITED
13295984Crown Place Nottingham, St Anns Well Road, Nottingham, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2021-03-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 194 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-08-13 ~ nowIIF 16 - Has significant influence or control → OE
- 204 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-08-13 ~ nowIIF 14 - Has significant influence or control → OE
- 21First Floor, Lowgate House, Lowgate, Hull, East Riding Of YorkshireLiquidation Corporate (14 parents)Officer2016-05-23 ~ 2016-05-23IIF 30 - Director → ME
- 22
GRAPHITE RESOURCES (DEP) LIMITED
06441379Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon TyneActive Corporate (17 parents)Officer2016-05-23 ~ 2016-05-23IIF 18 - Director → ME - 23GUSBOURNE LIMITED - now
GUSBOURNE PLC
- 2025-04-09 08225727SHELLPROOF PLC
- 2013-09-27 08225727Gusbourne Kenardington Road, Appledore, Ashford, Kent, EnglandActive Corporate (19 parents, 2 offsprings)Officer2013-09-26 ~ 2023-03-21IIF 34 - Director → ME - 24Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)OfficerResponsible for director of the company2023-01-26 ~ nowIIF 46 - Managing Officer → ME
- 25Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)OfficerResponsible for company director2023-02-15 ~ nowIIF 48 - Managing Officer → ME
- 26Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for director of company2023-02-15 ~ 2024-04-29IIF 47 - Managing Officer → ME
- 27Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)OfficerResponsible for director of company2023-02-14 ~ nowIIF 49 - Managing Officer → ME
- 28BECKWITH INVESTMENTS LIMITED - 2015-05-27The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (7 parents)Officer2017-11-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 29Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-11-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents)Officer2017-11-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
LENNOX GARDENS PROPERTIES LIMITED
07542104Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (7 parents, 3 offsprings)Officer2017-11-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 32Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer1998-04-01 ~ 2004-10-29IIF 25 - Director → ME
- 33TALLYPLOT LIMITED - 1995-06-23Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (20 parents)Officer1996-01-09 ~ 2004-10-29IIF 22 - Director → ME
- 34
SIMPLY PAYMENTS LIMITED
- 2014-11-18 09171082G & H Poppleton Accountancy, The Old Rectory Watery Lane, Little Cawthorpe, Louth, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2014-08-12 ~ 2015-01-05IIF 42 - Director → ME - 35PORT TRANSPORT LIMITED - 1993-11-24North Lincs Tyres Limited Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire, United KingdomActive Corporate (15 parents)Officer1996-04-25 ~ 1999-12-17IIF 31 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 36Moore Stephens, 6 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (6 parents)Officer1999-07-01 ~ 1999-12-08IIF 19 - Director → ME
- 37
RC PAINTWORKS 4 LLP
OC426533C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2019-06-21 ~ nowIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE - 38Latrigg House Pinfold Lane, Pollington, Goole, EnglandActive Corporate (4 parents)Officer2016-03-31 ~ 2019-05-15IIF 45 - Director → MEPerson with significant control2016-09-30 ~ 2021-04-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 39
RETAIL MERCHANT GROUP LIMITED
06257540Third Floor, 20 Old Bailey, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2007-06-08 ~ 2010-03-31IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-13IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 40
RMS HOLDCO LIMITED
10597461Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2017-02-13 ~ 2019-08-01IIF 43 - Director → ME - 41WILCHAP 126 LIMITED - 1999-08-10Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2000-04-11 ~ 2004-10-29IIF 39 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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