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 Andrew Benson
Mr Andrew Benson
British born in July 1948Resident in Monaco
Registered addresses and corresponding companies
IIF 1
Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, LE1 6AF, England
Benson, Andrew James
British non-executive director born in July 1948Resident in Monaco
Registered addresses and corresponding companies
IIF 2 Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
Benson, Andrew James
British company director born in July 1948Resident in England
Registered addresses and corresponding companiesBenson, Andrew James
British director born in July 1948Resident in England
Registered addresses and corresponding companiesBenson, Andrew James
British Registered addresses and corresponding companiesBenson, Andrew James
Registered addresses and corresponding companies
- 1 Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)677,734 GBP2023-06-01 ~ 2024-05-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1BENSON BOX COMPANY LIMITED(THE) - 2015-06-05 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer ~ 2011-03-11IIF 4 - Director → ME
- 2BENSON BOX HOLDINGS LIMITED - 2015-06-05NO. 567 LEICESTER LIMITED - 2005-08-23 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2011-03-22 ~ 2011-12-19IIF 2 - Director → ME 2005-10-18 ~ 2011-03-11IIF 6 - Director → ME 2005-10-18 ~ 2011-03-11IIF 18 - Secretary → ME
- 3INTEGRATED PACKAGING LIMITED - 2015-06-05NOODEN LIMITED - 1977-12-31 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2007-12-04 ~ 2011-03-11IIF 10 - Director → ME 2007-12-04 ~ 2011-03-11IIF 17 - Secretary → ME
- 4 Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)677,734 GBP2023-06-01 ~ 2024-05-31Officer 2010-03-29 ~ 2011-03-11IIF 3 - Director → ME
- 5
MEDICA PACKAGING LIMITED
- nowMEDITECH PACKAGING LIMITED - 1993-06-22OFFSHELF 188 LTD. - 1993-05-19 Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (5 parents)Equity (Company account)9,273,325 GBP2024-05-31Officer 2005-12-22 ~ 2011-03-11IIF 8 - Director → ME 2005-12-22 ~ 2011-03-11IIF 15 - Secretary → ME - 6 Interlink Park, Bardon, Coalville, LeicestershireDissolved Corporate (4 parents)Officer ~ 2011-03-11IIF 7 - Director → ME ~ 2011-03-11IIF 12 - Secretary → ME
- 7 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2006-05-26 ~ 2011-03-11IIF 9 - Director → ME 2006-05-26 ~ 2011-03-11IIF 16 - Secretary → ME
- 8
SINTEK LIMITED
- nowDIANATE LIMITED - 1986-09-25 Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,191,303 GBP2024-05-31Officer ~ 2005-01-04IIF 5 - Director → ME 2005-01-04 ~ 2011-03-16IIF 13 - Secretary → ME - 9 47 Scraptoft Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2009-08-17 ~ 2011-03-11IIF 11 - Director → ME 2009-08-17 ~ 2011-03-11IIF 14 - Secretary → ME
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