logo
explain how to read the page

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, Dean Richard

    Related profiles found in government register
  • Benson, Dean Richard
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, TS1 1QA, England

      IIF 1 IIF 2

    • 24, Finkle Street, Thirsk, YO7 1DA, England

      IIF 3

    • 24, Finkle Street, Thirsk, YO7 1DA, United Kingdom

      IIF 4 IIF 5
  • Benson, Dean Richard
    British ceo born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Proto, Abbott's Hill, Gateshead, NE8 3DF, United Kingdom

      IIF 6
  • Benson, Dean Richard
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, TS1 1QA, England

      IIF 7

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 8
  • Benson, Dean Richard
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, TS1 1QA, England

      IIF 9 IIF 10

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 11

    • 24, Finkle Street, Thirsk, YO7 1DA, England

      IIF 12

    • 24, Finkle Street, Thirsk, YO7 1DA, United Kingdom

      IIF 13
  • Benson, Dean Richard
    British chief executive officer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY, United Kingdom

      IIF 14
  • Benson, Dean Richard
    British company director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gloucester House, 72 Church Road, Stockton-on-tees, Cleveland, TS18 1TW, England

      IIF 15
  • Benson, Dean Richard
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, TS1 1QA, England

      IIF 16

    • Second Floor, 16-26, Albert Road, Middlesbrough, TS1 1QA, England

      IIF 17

    • Gloucester House, 72 Church Road, Stockton On Tees, TS18 1TW, United Kingdom

      IIF 18

    • Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY, United Kingdom

      IIF 19

    • Visualsoft House, Princes Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 20 IIF 21
  • Benson, Dean Richard
    British

    Registered addresses and corresponding companies

    • Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY, United Kingdom

      IIF 22
  • Mr Dean Richard Benson
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 24, Finkle Street, Thirsk, YO7 1DA, England

      IIF 23

    • 24, Finkle Street, Thirsk, YO7 1DA, United Kingdom

      IIF 24 IIF 25
  • Mr Dean Richard Benson
    English born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY, United Kingdom

      IIF 26
  • Benson, Dean Richard

    Registered addresses and corresponding companies

    • Gloucester House, 72 Church Road, Stockton-on-tees, Cleveland, TS18 1TW, England

      IIF 27
  • Mr Dean Richard Benson
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    SAOIRSE INVESTMENTS LIMITED - 2019-02-28
    24 Finkle Street, Thirsk, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -406,853 GBP2024-12-31
    Officer
    2018-12-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    24 Finkle Street, Thirsk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -228,988 GBP2024-12-31
    Officer
    2020-11-24 ~ now
    IIF 13 - Director → ME
  • 3
    Gloucester House, 72 Church Road, Stockton-on-tees, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 15 - Director → ME
    2009-02-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    GOOFBAY.COM LIMITED - 2015-01-29
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-02-19 ~ now
    IIF 10 - Director → ME
  • 5
    FIVE IN THE AFTERNOON GROUP LIMITED - 2024-06-12
    LD BARS LIMITED - 2022-08-10
    24 Finkle Street, Thirsk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,559 GBP2024-12-31
    Officer
    2022-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    24 Finkle Street, Thirsk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,041 GBP2024-12-31
    Officer
    2024-02-05 ~ now
    IIF 12 - Director → ME
  • 7
    SAOIRSE HOLDINGS LIMITED - 2019-01-29
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    73,820 GBP2024-12-31
    Officer
    2018-12-10 ~ now
    IIF 2 - Director → ME
  • 8
    NORTHERN STABLE LIMITED - 2025-03-21
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-01-30 ~ now
    IIF 1 - Director → ME
  • 9
    INNOVATION LAB (DIGITAL) LIMITED - 2025-03-21
    VENTURE STAR LIMITED - 2015-05-28
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2015-05-27 ~ now
    IIF 9 - Director → ME
  • 10
    Second Floor, 16-26 Albert Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,226 GBP2023-07-31
    Officer
    2022-07-13 ~ dissolved
    IIF 17 - Director → ME
  • 11
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-09 ~ now
    IIF 11 - Director → ME
  • 12
    24 Finkle Street, Thirsk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-01-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-22 ~ 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
  • 13
    103 Whitby Street South, Hartlepool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 18 - Director → ME
Ceased 9
  • 1
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,822,898 GBP2025-06-30
    Officer
    2018-10-10 ~ 2020-02-05
    IIF 16 - Director → ME
  • 2
    ICONVERT LIMITED - 2025-03-21
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -256,139 GBP2024-12-31
    Officer
    2019-02-28 ~ 2019-04-23
    IIF 7 - Director → ME
  • 3
    Proto, Abbott's Hill, Gateshead, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    38,211 GBP2024-03-31
    Officer
    2019-06-10 ~ 2022-11-16
    IIF 6 - Director → ME
  • 4
    FORTRAN BIDCO LIMITED - 2021-07-05
    Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2023-03-01
    IIF 21 - Director → ME
  • 5
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ 2021-11-12
    IIF 28 - Right to appoint or remove directors → OE
    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
  • 6
    FORTRAN MIDCO 1 LIMITED - 2021-07-05
    Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2023-03-01
    IIF 20 - Director → ME
  • 7
    FORTRAN MIDCO 2 LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2023-03-01
    IIF 8 - Director → ME
  • 8
    VISUALSOFT HOLDINGS LIMITED - 2021-07-05
    PROJECT VISION BIDCO LIMITED - 2014-07-10
    Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2020-11-09
    IIF 19 - Director → ME
    Person with significant control
    2017-06-05 ~ 2020-11-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    VISUALSOFT UK LIMITED - 2015-04-02
    Visualsoft House Princes Wharf, Thornaby, Stockton On Tees
    Active Corporate (3 parents)
    Officer
    1998-10-24 ~ 2020-11-09
    IIF 14 - Director → ME
    2004-10-01 ~ 2020-11-09
    IIF 22 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.