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.
Benge, Glynne Christopher
- British born in September 1959
Benge, Glynne Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 1 IIF 2 IIF 3Southbrook House, Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, England
IIF 4Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom
IIF 5Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England
IIF 6 IIF 7Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 8 IIF 9
- British born in September 1959
Benge, Glvnne Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom
IIF 10
- born in September 1959
Benge, Glynne Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 11
- British born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX
IIF 12Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 13Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 14Southbrook House, Brooks Street, Bishops Waltham, SO32 1AX, United Kingdom
IIF 15The Manor Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE
IIF 16The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN
IIF 17 IIF 1819 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, England
IIF 19 IIF 2019 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, United Kingdom
IIF 211, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom
IIF 22Kings Park House, 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
IIF 23Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom
IIF 24 IIF 25 IIF 26Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England
IIF 27 IIF 28 IIF 29Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 40 IIF 41Southbrook House, Brooks Street, Bishops Waltham, Southampton, Uk, SO32 1AX, United Kingdom
IIF 42
- British born in September 1959
Mr Glynne Christopher Benge
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 43
- British born in September 1959
Glynne Christopher Benge
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 44
- British born in September 1959
Mr Glynne Benge
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom
IIF 45Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, SO32 1AX, United Kingdom
IIF 50The Manor, Appledram Lane South Fishbourne, Chichester, , PO20 7PE,
IIF 51Dean Farm, House, Wickham Road Fareham Common, Fareham, Hampshire, PO17 5BN, England
IIF 52 IIF 53Dean Farmhouse, The Dean Estate, Wickham Road, Fareham, Hampshire, PO17 5BN
IIF 54Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 55 IIF 56 IIF 57Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England
IIF 58
- British Registered addresses and corresponding companies
Benge, Glynne Christopher
- British born in September 1959
Mr Glynne Christopher Benge
Resident in England
Registered addresses and corresponding companiesMenzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 63Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX
IIF 64Southbrook House, Brook Street, Bishops Waltham, SO32 1AX, United Kingdom
IIF 655th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 66Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 67 IIF 68Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England
IIF 69Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 70 IIF 7134, Middle Street, Southsea, PO5 4BP, England
IIF 72
- British born in September 1959
Mr Glynne Benge
Resident in England
Registered addresses and corresponding companies
- 1
ANGEL YARD LLP
OC303068Stag Gate House 63-64 The Avenue, Southampton, HampshireActive Corporate (4 parents, 1 offspring)Officer2002-09-26 ~ 2021-05-17IIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-05-17IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
B.S.T.FACTORY PROPERTIES LIMITED
01051834Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
Commencement of winding up on 2025-05-22 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (12 parents, 1 offspring)Officer2011-07-22 ~ 2020-07-30IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 3
B.S.T.WAREHOUSES LIMITED
00676815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control
Declaration of solvency sworn on 2025-05-22 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (14 parents)Officer1997-04-07 ~ 2003-10-31IIF 17 - Director → ME2011-07-22 ~ 2020-07-30IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE - 4
BEAULIEU PLANT HIRE LLP
OC315993Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-11-07 ~ dissolvedIIF 56 - LLP Designated Member → ME - 5
BEAULIEU PROPERTIES LLP
OC308864Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (5 parents)Officer2004-08-06 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE - 6
BELLHEATH LIMITED
01021410Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (7 parents)Officer2011-07-22 ~ dissolvedIIF 25 - Director → ME - 7
BERKELEY BREAMORE (OCEANA) LIMITED
04142313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-04 during the appointment or period of control
Due to be dissolved on 2020-01-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (25 parents)Officer2001-01-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BURGHCLERE ESTATES LLP
OC338408Romans 6 Salthill Road, Fishbourne, Chichester, West SussexDissolved Corporate (4 parents)Officer2008-06-30 ~ dissolvedIIF 53 - LLP Designated Member → ME - 9
C-FRONT GOSPORT LIMITED
- 2019-02-22 11631800Southbrook House, Brook Street, Bishops Waltham, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-10-19 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-19 ~ 2019-02-07IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
CAMBRIA DEVELOPMENT HOLDINGS LIMITED
11177680Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 32 - Director → ME - 12
CAMBRIA ESTATES (RESIDENTIAL) LIMITED
11813224Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2019-02-07 ~ dissolvedIIF 38 - Director → ME - 13
ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED
- 2019-09-25 06647402ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (6 parents)Officer2018-03-21 ~ nowIIF 27 - Director → ME - 14
CAMBRIA ESTATES HOLDINGS LIMITED
11176585Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2018-01-30 ~ nowIIF 35 - Director → ME - 15Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-12-21 ~ nowIIF 40 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
CAMBRIA INVESTMENT HOLDINGS LIMITED
11177786Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 42 - Director → ME - 17
CAMBRIA LAND LIMITED
11176561Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 36 - Director → ME - 18Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (2 parents)Officer2017-11-07 ~ nowIIF 31 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19
CAMBRIA SECURITIES HOLDINGS LIMITED
11177700Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 37 - Director → ME - 20
CAMBRIA SECURITIES LIMITED
11177739Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 30 - Director → ME - 21
- 22
- 23
CHERQUE FARM (MANAGEMENT) LIMITED
057023161000 Lakeside, Western Road North Harbour, Portsmouth, HampshireActive Corporate (9 parents)Officer2006-02-08 ~ 2008-09-11IIF 16 - Director → ME - 24
- 25
- 26
FISHBOURNE ESTATES LLP
OC337511Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireActive Corporate (2 parents, 2 offsprings)Officer2008-05-21 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE - 27
HIGHCLERE ESTATES LLP
OC301447Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2002-09-26 ~ dissolvedIIF 54 - LLP Designated Member → ME - 28
LANDFORD AMPRESS LIMITED
0749349335 Cassel Avenue, Poole, Dorset, EnglandDissolved Corporate (4 parents)Officer2011-01-14 ~ 2011-03-28IIF 23 - Director → ME - 29
LANDFORD BURGHCLERE LLP
OC340071Stag Gates House 63-64 The Avenue, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-12 ~ dissolvedIIF 52 - LLP Designated Member → ME - 30
DENNIS & BENGE HOLDINGS LTD
- 2018-08-08 11498307Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-08-03 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
MACDONALD FAMILY FINANCE COMPANY LIMITED
11224272Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 41 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 32
- 33
- 34
MODULAR COMMERCIAL LIMITED
- 2018-04-23 10637212Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (5 parents)Officer2017-02-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-02-24 ~ 2018-06-29IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 35
NEPTUNE SPARES LIMITED
07453446Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (8 parents)Officer2018-11-20 ~ nowIIF 28 - Director → ME - 36CORALBLEND LIMITED - 1986-01-14Nick Cox Yacht Chandler Ltd, Kings Saltern Road, Lymington, Hampshire, EnglandActive Corporate (11 parents)Officer2020-10-22 ~ nowIIF 29 - Director → ME
- 37
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03 10637207Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2017-02-24 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OE - 38Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (6 parents)Officer2017-02-23 ~ nowIIF 34 - Director → MEPerson with significant control2017-02-23 ~ 2018-06-29IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 39
OCEANA HOUSE INVESTMENTS LIMITED
04170732Fairways House, George Street, ManchesterActive Corporate (9 parents)Officer2001-03-01 ~ 2002-08-28IIF 18 - Director → ME - 40
OFFSITE BUILD GROUP LIMITED
09556567Insolvency (Case 1) In administration
Administration started on 2017-02-24 during the appointment or period of control
Administration ended on 2018-02-01 during the appointment or period of controlSpeedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (4 parents)Officer2015-04-23 ~ dissolvedIIF 19 - Director → ME - 41
- 42
OFFSITE CONSTRUCTION DETAILING LTD
11500505Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (3 parents)Officer2018-08-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-06 ~ nowIIF 73 - Has significant influence or control → OE - 43
OFFSITE HOLDINGS LIMITED
10608594Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 44
OFFSITE HOMES LIMITED
09558790Insolvency (Case 1) In administration
Administration started on 2017-02-24 during the appointment or period of control
Administration ended on 2018-02-01 during the appointment or period of controlSpeedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (5 parents)Officer2015-04-24 ~ dissolvedIIF 21 - Director → ME - 45
OFFSITE MODULAR LIMITED
10608311Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
OFFSITE RESIDENTIAL LIMITED
10607881Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 47
OJMB RETAIL SERVICES LLP
OC434185Silverdale Keynsham Road, Willbridge, Bristol, United KingdomDissolved Corporate (2 parents)Officer2020-11-12 ~ dissolvedIIF 50 - LLP Designated Member → ME - 48
SEAFRONT MARINE GROUP LIMITED
11383184Southbrook House, Brook Street, Bishops Waltham, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2018-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
STOCKBRIDGE CAPITAL PARTNERS LIMITED
0829867334 Middle Street, Southsea, EnglandActive Corporate (2 parents)Officer2012-11-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 50
STOCKBRIDGE CAPITAL PHP LLP
OC380392Southbrook House Brook Street, Bishop's Waltham, HampshireDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 11 - LLP Designated Member → ME - 51
STOCKBRIDGE PH PARTNERS LIMITED
08298587Rose Cottage, Houghton, Stockbridge, HamshireDissolved Corporate (2 parents)Officer2012-11-19 ~ dissolvedIIF 3 - Director → ME - 52
W2B LTD
0941352924 Picton House, Hussar Court, Waterlooville, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-01-30 ~ dissolvedIIF 22 - Director → ME - 53
NEWWISE LIMITED
- 1999-09-27 02012088Southbrook House, Brook Street, Bishops Waltham, HampshireActive Corporate (4 parents)Officer1999-04-26 ~ nowIIF 12 - Director → ME1999-04-26 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
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