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.
Mr Graham Stanley Cartledge
Mr Graham Stanley Cartledge
British born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesCartledge, Graham Stanley
British architect born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Domlal, Amen Corner, Caunton, Nottinghamshire, NG23 6AF
IIF 7 12th, Floor Millbank Towers, 21 - 24 Millbank, London, SW1P 4QP
IIF 8 IIF 9 IIF 10 Domlal, Amen Corner Caunton, Newark, Notts, NG23 6AF
IIF 11 IIF 12 Handley House, North Gate, Newark, Nottinghamshire, NG24 1EH, England
IIF 13 Handley House, Northgate, Newark, Nottinghamshire, NG24 1EH
IIF 14 IIF 15 IIF 16 (more) Handley House, Northgate, Newark, Nottinghamshire, NG24 1EH, United Kingdom
IIF 20 8, Experian Way, Ng2 Business Park, Nottingham, NG2 1EP, United Kingdom
IIF 21 Handley House, Northgate, Newark, Nottinghamshire, NG24 1EH, United Kingdom
Cartledge, Graham Stanley
British chairman born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesCartledge, Graham Stanley
British chairman of benoy limited born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Handley House, North Gate, Newark, Nottinghamshire, NG24 1EH
Cartledge Cbe, Graham Stanley
British chairman born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 26 C/o Benoy Ltd, 1 Monkwell Square, London, England, EC2Y 5BL, England
Cartledge Cbe, Graham Stanley
British none born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 27 Western General Hospital, Crewe Road South, Edinburgh, EH4 2XU, Scotland
- 1
BENOY LIMITED
- nowWINTON LIMITED - 1996-01-24 Handley House, Northgate, Newark, NottinghamshireActive Corporate (5 parents, 3 offsprings)Officer
1992-09-02 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 2 Handley House, Northgate, Newark, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer 2018-05-03 ~ dissolvedIIF 18 - Director → ME
- 3BENOY FOUNDATION LIMITED - 2018-10-05 Handley House, North Gate, Newark, NottinghamshireActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)435,491 GBP2024-12-31Officer 2007-07-18 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 4
HANDLEY HOUSE LIMITED
- nowBENOY HOLDINGS LIMITED - 2017-09-29CASTLEGATE OPCO LIMITED - 2015-03-02 Handley House, Northgate, Newark, NottinghamshireActive Corporate (6 parents, 8 offsprings)Officer 2015-01-19 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE - 5 Handley House, Northgate, Newark, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2019-03-22 ~ dissolvedIIF 17 - Director → ME
- 6 Handley House, North Gate, Newark, Nottinghamshire, EnglandDissolved Corporate (4 parents)Person with significant control 2016-12-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 7 Handley House, North Gate, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)398,115 GBP2016-11-30Person with significant control 2016-11-30 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8 Handley House, Northgate, Newark, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2019-02-20 ~ dissolvedIIF 16 - Director → ME
- 9 Handley House, Northgate, Newark, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2019-02-20 ~ dissolvedIIF 14 - Director → ME
- 1 Handley House, Northgate, Newark, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer 2020-02-28 ~ 2023-11-30IIF 19 - Director → ME
- 2 Handley House Northgate, Newark, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer 2022-03-25 ~ 2023-11-30IIF 21 - Director → ME
- 3 Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (19 parents, 2 offsprings)Profit/Loss (Company account)-340,738 GBP2023-04-01 ~ 2024-03-31Officer 2010-06-29 ~ 2019-09-26IIF 22 - Director → ME
- 4 8 Experian Way, Ng2 Business Park, Nottingham, United KingdomActive Corporate (15 parents)Equity (Company account)5,692,135 GBP2025-03-31Officer 2019-03-29 ~ 2024-08-29IIF 20 - Director → ME
- 5FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24FITCH & COMPANY LIMITED - 1989-09-26FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07 Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1992-10-19IIF 8 - Director → ME
- 6
FITCH LIMITED
- nowFITCH RS PLC - 1992-06-05FITCH-RS PLC - 1990-06-13FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04SUMMARY EIGHTY LIMITED - 1982-10-07 27 Farm Street, LondonDissolved Corporate (1 parent)Officer ~ 1992-10-19IIF 10 - Director → ME - 7 Handley House, Northgate, Newark, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer 2018-01-25 ~ 2023-11-30IIF 24 - Director → ME
- 8 Handley House, North Gate, Newark, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer 2016-11-30 ~ 2023-11-30IIF 11 - Director → ME
- 9 12 Market Street, Hebden Bridge, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)1,934,507 GBP2024-03-31Officer ~ 1994-01-26IIF 9 - Director → ME
- 10 Handley House, North Gate, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)398,115 GBP2016-11-30Officer 2016-11-30 ~ 2023-11-30IIF 12 - Director → ME
- 11 The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (12 parents, 5 offsprings)Equity (Company account)0 GBP2022-12-31Officer 2011-09-15 ~ 2014-07-08IIF 27 - Director → ME
- 12 3 Orchard Place, First Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)266,257 GBP2024-03-31Officer 2015-03-11 ~ 2018-11-06IIF 26 - Director → ME
- 13THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06 Uk India Business Council, 3 Orchard Place, London, United KingdomActive Corporate (9 parents)Officer 2009-07-16 ~ 2009-07-16IIF 7 - Director → ME 2009-07-16 ~ 2012-07-12IIF 6 - Director → ME
- 14 Handley House, Northgate, Newark, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2019-02-20 ~ 2023-11-30IIF 15 - Director → ME
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