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

Davies, Benjamin

    Related profiles found in government register
  • Davies, Benjamin
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Old Manor Farm House, Hinton Martell, Wimborne, Dorset, BH21 7HE

      IIF 1
  • Davies, Benjamin
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Benjamin
    British property manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Old Manor Farm House, Hinton Martell, Wimborne, Dorset, BH21 7HE

      IIF 14
  • Davies, Benjamin
    British

    Registered addresses and corresponding companies

    • Old Manor Farm House, Hinton Martell, Wimborne, Dorset, BH21 7HE

      IIF 15
  • Davies, Benjamin
    British company director

    Registered addresses and corresponding companies

    • Old Manor Farm House, Hinton Martell, Wimborne, Dorset, BH21 7HE

      IIF 16
  • Davies, Benjamin
    British director

    Registered addresses and corresponding companies
  • Davies, Benjamin
    British manager

    Registered addresses and corresponding companies

    • Old Manor Farm House, Hinton Martell, Wimborne, Dorset, BH21 7HE

      IIF 20
  • Mr Benjamin Davies
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY

      IIF 21

    • Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY, England

      IIF 22

    • Millum House, Hinton Martell, Wimborne, Dorset, BH21 7HE, England

      IIF 23

    • Old Manor Farm House, Hinton Martell, Wimborne, Dorset, BH21 7HE

      IIF 24
  • Davies, Benjamin
    English company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ocean Quay Marina, Belvidere Road, Southampton, SO14 5QY, United Kingdom

      IIF 25
  • Benjamin Davies
    English born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ocean Quay Marina, Belvidere Road, Southampton, SO14 5QY, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    ROOTSYSTEM LIMITED - 1987-07-13
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Old Manor Farm House, Hinton Martell, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -248,026 GBP2015-10-31
    Officer
    2000-07-12 ~ dissolved
    IIF 10 - Director → ME
    2000-07-12 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 3
    OCEAN QUAY MARINA PROPERTY CO LTD - 2024-08-29
    OCEAN QUAY DRY DOCK LIMITED - 2024-08-06
    Ocean Quay Marina, Belvidere Road, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 25 - Director → ME
  • 4
    EXPANDING TECHNOLOGY LIMITED - 2024-09-27
    Ocean Quay, Belvidere Road, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,464 GBP2023-12-31
    Officer
    2010-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Ocean Quay, Belvidere Road, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,893,285 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 2 - Director → ME
  • 6
    OCEAN QUAY SERVICES LIMITED - 2010-11-16
    Ocean Quay Marina, Belvidere Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,616 GBP2016-06-30
    Officer
    2008-06-24 ~ dissolved
    IIF 12 - Director → ME
  • 7
    STEELRAY NO. 70 LIMITED - 1995-07-12
    Ocean Quay, Belvidere Road, Southampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    59,159 GBP2016-01-31
    Officer
    1994-02-15 ~ dissolved
    IIF 7 - Director → ME
  • 8
    STEELRAY NO. 145 LIMITED - 2000-04-06
    Ocean Quay, Belvidere Road, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    760,484 GBP2023-12-31
    Officer
    2000-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Ocean Quay, Belvidere Road, Southampton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    163,780 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    Unit H8 Adanac Drive, Nursling, Southampton, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,175,527 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-12-17 ~ 2005-07-04
    IIF 6 - Director → ME
  • 2
    Maritime Buildings, Falmouth Road, Falmouth, Cornwall
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2002-02-08 ~ 2002-10-23
    IIF 5 - Director → ME
    2002-02-08 ~ 2002-10-23
    IIF 18 - Secretary → ME
  • 3
    DUMPTON SCHOOL TRUST LIMITED - 2010-12-10
    Deans Grove House, Wimborne, Dorset
    Active Corporate (9 parents)
    Officer
    2003-10-20 ~ 2023-11-27
    IIF 9 - Director → ME
    2007-03-12 ~ 2014-07-17
    IIF 15 - Secretary → ME
  • 4
    IMPEX PROCESS EQUIPMENT LIMITED - 2010-11-08
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    300,107 GBP2023-12-31
    Officer
    2009-05-07 ~ 2010-06-30
    IIF 8 - Director → ME
  • 5
    OCEAN QUAY MARINA PROPERTY CO LTD - 2024-08-29
    OCEAN QUAY DRY DOCK LIMITED - 2024-08-06
    Ocean Quay Marina, Belvidere Road, Southampton, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-01-06 ~ 2024-07-26
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    STEELRAY NO. 145 LIMITED - 2000-04-06
    Ocean Quay, Belvidere Road, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    760,484 GBP2023-12-31
    Officer
    2000-05-24 ~ 2014-03-01
    IIF 16 - Secretary → ME
  • 7
    SUNGOLD LEISURE LIMITED - 2002-01-18
    Maritime Buildings, Falmouth Road, Falmouth, Cornwall
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-12 ~ 2002-10-23
    IIF 13 - Director → ME
    2001-12-12 ~ 2002-10-23
    IIF 17 - Secretary → ME
  • 8
    MAXIM MARINE LIMITED - 1985-04-23
    Hamble River Boatyard, Bridge Road Swanwick, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    727,154 GBP2023-11-30
    Officer
    1999-06-14 ~ 2001-10-09
    IIF 14 - Director → ME
    1999-01-01 ~ 2001-10-09
    IIF 20 - Secretary → ME

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.