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, Lee

    Related profiles found in government register
  • Benson, Lee

    Registered addresses and corresponding companies
  • Benson, Lee
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benson, Lee Harry
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Fairfax Road, London, NW6 4EE, United Kingdom

      IIF 13

    • Brookside Works, 1a, Local Board Road, Watford, Hertfordshire, WD17 2JP, United Kingdom

      IIF 14

    • Brookside Works, 1a Local Board Road, Watford, Herts, WD17 2JP, England

      IIF 15

    • Brookside Works, 1a Local Board Road, Watford, Herts, WD17 2JP, United Kingdom

      IIF 16 IIF 17

    • Brookside Works, 1a Local Board Road, Watford, WD17 2JP, England

      IIF 18 IIF 19
  • Benson, Lee Harry
    British n/a born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 20
  • Benson, Lee Harry
    British project manager born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Lee Benson
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee Harry Benson
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookside Works, 1a, Local Board Road, Watford, WD17 2JP, United Kingdom

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-27 ~ now
    IIF 11 - director → ME
    2023-12-27 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 7 - director → ME
    2024-02-20 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 12 - director → ME
    2024-10-15 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    63 Fairfax Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,299,190 GBP2024-10-17
    Officer
    2023-04-18 ~ now
    IIF 13 - director → ME
  • 6
    Brookside Works, 1a, Local Board Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Brookside Works, 1a Local Board Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,161,288 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 19 - director → ME
  • 8
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    IIF 10 - director → ME
    2024-06-17 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    TAY DEVELOPMENTS & INVESTMENTS LTD - 2021-09-07
    Brookside Works, 1a Local Board Road, Watford, Herts, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 15 - director → ME
  • 10
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TAY INVESTMENTS & DEVELOPMENTS LTD - 2021-09-07
    Brookside Works, 1a Local Board Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-03 ~ now
    IIF 18 - director → ME
  • 14
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -100,000 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TAY ROOFTOP DEVELOPMENTS (COLROY) LTD - 2021-09-06
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 16 - director → ME
  • 16
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,132 GBP2016-09-30
    Officer
    2013-07-29 ~ dissolved
    IIF 20 - director → ME
Ceased 2
  • 1
    Brookside Works, 1a Local Board Road, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2011-08-11 ~ 2019-11-15
    IIF 21 - director → ME
  • 2
    TAY ROOFTOP DEVELOPMENTS (COLROY) LTD - 2021-09-06
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2020-08-28 ~ 2021-09-08
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.