logo
explain how to read the page

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 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 6

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

      IIF 7
  • 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 8
  • 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
    228 PORTNALL ROAD LIMITED
    - now 08100667
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AYIN LIMITED
    12217139 05609826
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134,403 GBP2024-09-30
    Officer
    2019-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENTON TRADING LIMITED
    - now 06858822
    INFINITY HEALTH LIMITED
    - 2015-04-25 06858822 08783651
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159,793 GBP2019-06-30
    Officer
    2012-01-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COCOA BIJOUX LIMITED
    10164984
    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
    GMX NOMINEE 2 LIMITED
    10038215 10037984
    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 11 - 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
    INFINITY HEALTH CLINICS LIMITED
    08063915
    Lanmor House, 370 To 386 High Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 20 - Director → ME
  • 7
    INFINITY HEALTH TECHNOLOGY LIMITED
    - now 08925214 08776977
    INFINITY TECHNOLOGY LIMITED
    - 2014-03-13 08925214
    35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 45 - Director → ME
  • 8
    INFINITY HT LIMITED
    - now 08776977
    INFINITY HEALTH TECHNOLOGY LIMITED
    - 2014-03-06 08776977 08925214
    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
    MEDICALS DIRECT HEALTHCARE HOLDINGS LIMITED
    07880517
    One New Change, ., London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ dissolved
    IIF 43 - Director → ME
  • 10
    STATPAK LIMITED
    08546721
    Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 21 - Director → ME
  • 11
    SYP LUKS INVESTMENTS LIMITED
    10708054
    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 13 - Director → ME
  • 12
    THE RADLETT MANAGEMENT COMPANY LTD
    11817566
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-02-29
    Officer
    2022-05-17 ~ now
    IIF 7 - Director → ME
Ceased 29
  • 1
    10 MILLARS BROOK LIMITED
    11533437
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    497,225 GBP2024-12-31
    Officer
    2018-08-23 ~ 2019-09-11
    IIF 14 - Director → ME
  • 2
    AYIN LIMITED
    05609826 12217139
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2012-12-31
    IIF 15 - Director → ME
  • 3
    BEHAVIOURAL HEALTH LIMITED
    04222401
    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
    CHAYA LTD
    05777559
    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
    CLEARCROFT LIMITED
    01152516
    131 Broadhurst Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    96 GBP2024-12-31
    Officer
    2006-06-18 ~ 2006-07-21
    IIF 8 - Director → ME
  • 6
    CORA HEALTH PAIN SERVICES HOLDINGS LTD - now
    CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30 09916483
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED
    - 2016-07-06 08302092
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2016-05-31
    IIF 47 - Director → ME
  • 7
    CORA HEALTH PAIN SERVICES LTD - now
    CONNECT HEALTH PAIN SERVICES LIMITED - 2025-06-30
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED
    - 2016-07-06 05679781
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents)
    Officer
    2013-03-18 ~ 2016-05-31
    IIF 46 - Director → ME
  • 8
    DBEN1 LIMITED
    08255857
    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
    DOCTORS DIRECT LIMITED
    05477112
    121 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2012-02-09
    IIF 26 - Director → ME
  • 10
    GENERAL INVESTMENT HOLDINGS LIMITED - now
    GENERAL REAL ESTATE LIMITED - 2022-04-08
    GREYMAX HOLDINGS LIMITED - 2019-03-18
    GREYHORSE INVESTMENTS LIMITED
    - 2016-03-14 06260407
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    14,291 GBP2024-12-31
    Officer
    2007-05-29 ~ 2008-10-09
    IIF 39 - Director → ME
  • 11
    GREYHORSE CAPITAL LTD - now
    PEMBERTONS LIMITED
    - 2014-01-24 03592288
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-12-23 ~ 2012-12-31
    IIF 34 - Director → ME
  • 12
    INFINITY HEALTH LIMITED
    - now 08783651 06858822
    INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED
    - 2015-04-25 08783651
    INFINITY HEALTH TECHNOLOGIES LIMITED
    - 2014-03-24 08783651
    61 The Market House, 61 High Street, Tring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    145,053 GBP2024-12-31
    Officer
    2013-11-20 ~ 2020-08-18
    IIF 50 - Director → ME
  • 13
    INUVI DIAGNOSTICS LIMITED - now
    PURA DIAGNOSTICS LIMITED
    - 2022-06-07 11304862 09076873
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,014,321 GBP2024-12-31
    Officer
    2018-04-11 ~ 2019-07-31
    IIF 12 - Director → ME
  • 14
    INUVI HEALTH LIMITED - now
    MEDICAL SCREENING SOLUTIONS LIMITED
    - 2022-06-07 08811416
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,277,071 GBP2024-12-31
    Officer
    2016-06-03 ~ 2019-07-31
    IIF 10 - Director → ME
  • 15
    MDG 2023 DORMANT 1 LIMITED - now 07187178, 03097124
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED
    - 2007-11-16 06307780
    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
    MDG 2023 DORMANT 2 LIMITED - now 07187178, 06307780
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED
    - 2003-05-29 03097124
    MEDICALS DIRECT GROUP PLC
    - 2003-04-24 03097124
    COMMUNITY SECURITIES PLC
    - 1999-12-16 03097124
    YPCS 39 P.L.C. - 1995-09-15 02891064, 02668228, 02983355
    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
    MDG 2023 DORMANT 3 LIMITED - now 03097124, 06307780
    MEDICALS DIRECT HEALTHCARE LIMITED
    - 2023-12-01 07187178
    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
    MEDICALS DIRECT ASSETS LIMITED
    07303188
    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
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2001-12-18 ~ 2005-12-31
    IIF 29 - Director → ME
    2006-10-04 ~ 2012-05-21
    IIF 35 - Director → ME
  • 20
    MEDICALS DIRECT INTERNATIONAL LIMITED
    07168308
    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
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    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
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED
    - 1998-08-24 02706045
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    1997-11-13 ~ 2005-12-15
    IIF 32 - Director → ME
    2006-10-04 ~ 2012-05-21
    IIF 25 - Director → ME
  • 23
    NURSE DIRECT LIMITED
    03916024
    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
    ROUNDWOOD HEALTH CLINIC LIMITED
    05182478
    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 DIRECT LTD
    - now 02781252
    S.O.S. DOCTORS LIMITED - 1997-10-09 07837110
    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 HEALTHCARE COMPANY LTD
    - now 03302348
    THE ANIMAL WELFARE COMPANY LTD - 1997-01-23
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (3 parents)
    Officer
    1997-10-17 ~ 1998-07-28
    IIF 17 - Director → ME
  • 27
    THE INDEPENDENT HEALTH COMPANY LIMITED - now
    THE PERMANENT HEALTH COMPANY LIMITED
    - 1994-06-27 02820099 02933772
    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
    THE PERMANENT HEALTH COMPANY LIMITED
    - now 02933772 02820099
    BURGINHALL 764 LIMITED - 1994-06-27 03378200, 02461543, 02514316... (more)
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-06-28 ~ 1997-03-04
    IIF 30 - Director → ME
  • 29
    UNDERWRITING DIRECT LIMITED
    03967292
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.