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
Individuals in focus
Mr Charles Vere Barker-benfield
Mr Charles Vere Barker-benfield
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 1
4, Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
Barker-benfield, Charles Vere
British chartered accountant born in January 1954Resident in England
Registered addresses and corresponding companiesBarker-benfield, Charles Vere
British Registered addresses and corresponding companiesBarker-benfield, Charles Vere
British chartered accountantRegistered addresses and corresponding companiesBarker-benfield, Charles Vere
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 4 Dene Walk, Lower Bourne, Farnham, SurreyCorporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer
2003-04-11 ~ nowIIF 10 - director → MEPerson with significant control 2017-04-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
30
- 1 Norfolk House, 187 High Street, Guildford, SurreyDissolved corporate (2 parents)Officer 2000-02-01 ~ 2001-06-29IIF 13 - director → ME 2000-02-01 ~ 2001-06-29IIF 44 - secretary → ME
- 2WARECRETE BLOCKS LIMITED - 2002-02-13WARECRETE TRUCK MIXED CONCRETE LIMITED - 1994-11-09 Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)Officer 2000-02-01 ~ 2001-06-29IIF 14 - director → ME 2000-02-01 ~ 2001-06-29IIF 47 - secretary → ME
- 3STARVOID LIMITED - 2001-12-31THE NENE BARGE & LIGHTER CO. LIMITED - 1993-05-26NENE BARGE & LIGHTER CO. LIMITED(THE) - 1993-05-06 Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)Officer 2000-02-01 ~ 2001-06-29IIF 12 - director → ME 2000-02-01 ~ 2001-06-29IIF 49 - secretary → ME
- 4
CUBE MUSIC LIMITED
- nowWALLMEDE LIMITED - 1999-09-21 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2006-05-08 ~ 2016-08-24IIF 24 - director → ME 2009-06-30 ~ 2016-08-24IIF 31 - secretary → ME - 5 7-9 The Broadway, Newbury, BerkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2010-09-14 ~ 2016-08-24IIF 27 - director → ME 2010-09-14 ~ 2016-08-24IIF 55 - secretary → ME
- 6
FIINU PLC
- nowIMMEDIATE ACQUISITION PLC - 2022-07-13IMMEDIA GROUP PLC - 2022-05-12IMMEDIA BROADCASTING PLC - 2008-09-05NUBOR PLC - 2003-11-06 Ibex House, Baker Street, Weybridge, Surrey, EnglandCorporate (5 parents, 9 offsprings)Equity (Company account)47,404,541 GBP2022-12-31Officer 2006-05-24 ~ 2016-08-24IIF 22 - director → ME 2006-05-24 ~ 2016-08-24IIF 52 - secretary → ME - 7 Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (2 parents)Officer 2000-02-01 ~ 2001-06-29IIF 9 - director → ME 2000-02-01 ~ 2001-06-29IIF 42 - secretary → ME
- 8
IME TRUSTEES LIMITED
- nowIMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19STORM DIGITAL TRUSTEES LIMITED - 2003-11-26CHARCO 1033 LIMITED - 2002-10-28 Ibex House, Baker Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2006-05-24 ~ 2016-08-24IIF 29 - director → ME 2006-05-24 ~ 2016-08-24IIF 54 - secretary → ME - 9STORM DIGITAL BROADCASTING LIMITED - 2003-11-26STORM RADIO LIMITED - 2001-05-16TORNADO RADIO LIMITED - 2000-03-14 7-9 The Broadway, Newbury, BerkshireCorporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)105,182 GBP2023-12-31Officer 2006-05-24 ~ 2016-08-24IIF 21 - director → ME 2006-05-24 ~ 2016-08-24IIF 51 - secretary → ME
- 10IMMEDIA GROUP LIMITED - 2008-09-05 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2007-10-16 ~ 2016-08-24IIF 28 - director → ME 2007-10-16 ~ 2016-08-24IIF 53 - secretary → ME
- 11
J HENRY HOLDINGS LIMITED
- nowHICKGLADE LIMITED - 1997-11-05 93 Queen Street, SheffieldDissolved corporate (2 parents)Officer 1997-10-07 ~ 1999-09-30IIF 30 - secretary → ME - 12SOUTHERN INDUSTRIES (CROYDON) LIMITED - 2005-12-05 Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)Officer 2000-02-01 ~ 2001-06-29IIF 2 - director → ME 2000-02-01 ~ 2001-06-29IIF 39 - secretary → ME
- 13
MARLOW MARINE LIMITED
- nowTHE G. & B. COMPANY (LEICESTER) LIMITED - 2005-12-05STARMIN LIMITED - 1990-09-10G.& B.COMPANY(LEICESTER)LIMITED(THE) - 1990-08-04 Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)Officer 2000-03-01 ~ 2001-06-29IIF 11 - director → ME 2000-03-01 ~ 2001-06-29IIF 40 - secretary → ME - 14
MARLOW OFFSHORE LIMITED
- nowBEST VALUE RECYCLING LIMITED - 2005-12-05B. & R. REALISATIONS LIMITED - 2002-02-18BRAND & RAE LIMITED - 1994-01-10 Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (2 parents)Officer 2000-02-01 ~ 2001-06-29IIF 7 - director → ME 2000-02-01 ~ 2001-06-29IIF 41 - secretary → ME - 15 7-9 The Broadway, Newbury, BerkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2010-07-05 ~ 2016-08-24IIF 23 - director → ME 2010-07-05 ~ 2016-08-24IIF 57 - secretary → ME
- 16 7-9 The Broadway, Newbury, BerkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2010-07-02 ~ 2016-08-24IIF 20 - director → ME 2010-07-02 ~ 2016-08-24IIF 56 - secretary → ME
- 17 7-9 The Broadway, Newbury, BerkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2010-07-02 ~ 2016-08-24IIF 25 - director → ME 2010-07-02 ~ 2016-08-24IIF 58 - secretary → ME
- 18
PYRAMID LIMITED
- nowGRAPHICTRADE LIMITED - 1996-04-23 Turner House, 9-10 Mill Lane, Alton, HampshireCorporate (2 parents, 1 offspring)Officer 1997-11-17 ~ 1999-09-30IIF 15 - director → ME - 19 5-7 Grosvenor Court(sac), Foregate Street, ChesterDissolved corporate (4 parents)Officer 2000-02-01 ~ 2001-06-29IIF 33 - secretary → ME
- 20
SQ ENVIRONMENTAL LIMITED
- nowSTAR ENVIRONMENTAL LIMITED - 1998-10-16 Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)Officer 2000-02-01 ~ 2001-06-29IIF 6 - director → ME 2000-02-01 ~ 2001-06-29IIF 35 - secretary → ME - 21BARDO (MIDLANDS) LIMITED - 1991-02-21 Gatehouse Farm, Gransmore Green, Felsted, EssexDissolved corporate (2 parents)Officer 2000-02-01 ~ 2001-06-29IIF 17 - director → ME 2000-02-01 ~ 2001-06-29IIF 38 - secretary → ME
- 22 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved corporate (5 parents)Equity (Company account)576 GBP2021-12-31Officer 2006-05-08 ~ 2016-08-24IIF 26 - director → ME 2009-06-30 ~ 2016-08-24IIF 32 - secretary → ME
- 23LOVIE LIMITED - 1995-01-24CYLIM (NO. 2) LIMITED - 1990-08-02 Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (1 parent)Officer 2000-02-01 ~ 2001-06-29IIF 18 - director → ME 2000-02-01 ~ 2001-06-29IIF 37 - secretary → ME
- 24 Gatehouse Farm, Gransmore Green, Felsted, EssexCorporate (3 parents)Officer 2000-02-01 ~ 2001-06-29IIF 16 - director → ME 2000-02-01 ~ 2001-06-29IIF 48 - secretary → ME
- 25STARMIN (ENGLAND) LIMITED - 1995-01-25FALCONGREEN LIMITED - 1990-10-18 2 Lace Market Square, NottinghamCorporate (3 parents, 1 offspring)Equity (Company account)869,844 GBP2018-10-31Officer 2000-02-01 ~ 2001-06-29IIF 4 - director → ME 2000-02-01 ~ 2001-06-29IIF 36 - secretary → ME
- 26STARMIN LIMITED - 2002-06-10STARMIN NOMINEES LIMITED - 1995-02-03SLATEHOME LIMITED - 1990-10-17 Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)Officer 2000-02-01 ~ 2001-06-29IIF 5 - director → ME 2000-02-01 ~ 2001-06-29IIF 34 - secretary → ME
- 27STARMIN (PENSION TRUSTEE) LIMITED - 2002-02-13LAW 288 LIMITED - 1990-10-24 Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)Officer 2000-02-01 ~ 2001-06-29IIF 8 - director → ME 2000-02-01 ~ 2001-06-29IIF 45 - secretary → ME
- 28WATER HALL GROUP LIMITED - 1995-01-17STARMIN (SCOTLAND) LIMITED - 1994-12-20ANDROTHON LIMITED - 1990-11-19 Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (1 parent)Officer 2000-02-01 ~ 2001-06-29IIF 3 - director → ME 2000-02-01 ~ 2001-06-29IIF 43 - secretary → ME
- 29
WATER HALL GROUP PLC
- nowSTARMIN PLC - 1995-01-17S I GROUP PLC - 1990-09-10SPENCER GEARS (HOLDINGS) PLC - 1983-01-14 Parallel House, 32 London Road, Guildford, Surrey, EnglandCorporate (4 parents)Officer 2000-02-01 ~ 2001-06-29IIF 50 - secretary → ME - 30KM QUARRIES LIMITED - 2002-01-11KENNETH MACRAE & COMPANY LIMITED - 1994-05-23 Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (1 parent)Officer 2000-02-01 ~ 2001-06-29IIF 19 - director → ME 2000-02-01 ~ 2001-06-29IIF 46 - secretary → ME
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