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, Brian Geoffrey

    Related profiles found in government register
  • Benson, Brian Geoffrey
    British director born in October 1962

    Registered addresses and corresponding companies

    • 15 Lorraine Road, Timperley, Cheshire, WA15 7NA

      IIF 1
  • Benson, Brian Geoffrey
    British managing director born in October 1962

    Registered addresses and corresponding companies

    • 15 Lorraine Road, Timperley, Cheshire, WA15 7NA

      IIF 2
  • Benson, Brian Geoffrey
    British

    Registered addresses and corresponding companies

    • 55 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RN

      IIF 3
  • Benson, Brian Geoffrey
    British company director

    Registered addresses and corresponding companies

    • 55 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RN

      IIF 4 IIF 5
  • Benson, Brian Geoffrey
    British director

    Registered addresses and corresponding companies
  • Benson, Brian Geoffrey
    British director secretary

    Registered addresses and corresponding companies

    • 15 Lorraine Road, Timperley, Cheshire, WA15 7NA

      IIF 9
  • Benson, Brian Geoffrey
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 10 IIF 11

    • 78, Ashley Road, Hale, WA14 2UF, England

      IIF 12
  • Benson, Brian Geoffrey

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester, M3 3WF

      IIF 13

    • Third Floor, 196 Deansgate, Manchester, M3 3WF

      IIF 14
  • Benson, Brian Geoffrey
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 15 IIF 16
  • Benson, Brian Geoffrey
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RN

      IIF 17 IIF 18 IIF 19

    • 78, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UF, United Kingdom

      IIF 21

    • 78, Ashley Road, Hale, Altrincham, Greater Manchester, WA14 2UF, England

      IIF 22

    • Suite B, 2nd Floor, Market Court, 20 - 24, Church Street, Altrincham, Cheshire, WA14 4DW, England

      IIF 23

    • Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Unit 18, Edward Court, Broadheath, Altrincham, Greater Manchester, WA145GL, England

      IIF 30

    • Third Floor, 196 Deansgate, Manchester, M3 3WF

      IIF 31 IIF 32

    • Lancaster House, Fields New Road, Chadderton, Oldham, Greater Manchester, OL9 8NZ, England

      IIF 33
  • Benson, Brian Geoffrey
    British director secretary born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UF, United Kingdom

      IIF 34
  • Benson, Brian Geoffrey
    British engineer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tbs Martens Road, Northbank Estate, Irlan, Manchester, M44 5AX, United Kingdom

      IIF 35

    • Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 36
  • Benson, Brian Geoffrey
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 37
  • Benson, Brian
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 701, Centre 500, Lowfield Drive, Wolstanton, Newcastle-under-lyme, ST5 0UU, United Kingdom

      IIF 38
  • Mr Brian Benson
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 39
  • Mr Brian Geoffrey Benson
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 78, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UF

      IIF 40 IIF 41

    • 78, Ashley Road, Hale, Altrincham, WA14 2UF, England

      IIF 42

    • Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unit 18, Edward Court, Broadheath, Altrincham, Greater Manchester, WA145GL, England

      IIF 49

    • 78, Ashley Road, Altrincham, Cheshire, WA14 2UF

      IIF 50

    • 78, Ashley Road, Hale, WA14 2UF, England

      IIF 51

    • C/o Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester, M3 3WF

      IIF 52

    • Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 53

    • Unit 701, Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, ST5 0UU, England

      IIF 54 IIF 55

    • Lancaster House, Fields New Road, Chadderton, Oldham, Greater Manchester, OL9 8NZ, England

      IIF 56
  • Benson, Brian
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom

      IIF 57
  • Mr Brian Benson
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 21
  • 1
    78 Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-11-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-05-08 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    C/o Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -769,700 GBP2020-03-31
    Officer
    2007-07-09 ~ dissolved
    IIF 34 - director → ME
    2021-02-01 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    JDM HOLDINGS LIMITED - 2018-03-14
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-03-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    598,297 GBP2024-03-31
    Officer
    2007-07-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    Third Floor, 196 Deansgate, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -42,587 GBP2019-03-31
    Officer
    2018-04-30 ~ dissolved
    IIF 32 - director → ME
    2021-02-01 ~ dissolved
    IIF 14 - secretary → ME
  • 7
    Suite B, 2nd Floor, Market Court, 20 - 24 Church Street, Altrincham, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,605,218 GBP2023-12-31
    Officer
    2024-08-15 ~ now
    IIF 23 - director → ME
  • 8
    INHOCO 2020 LIMITED - 2000-04-07
    78 Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 17 - director → ME
  • 9
    78 Ashley Road, Hale, Altrincham, Greater Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2019-05-09 ~ dissolved
    IIF 22 - director → ME
  • 10
    ELCHO CONSULTANCY SERVICES LIMITED - 2018-01-26
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -261,915 GBP2023-10-31
    Officer
    2017-04-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 15 - director → ME
  • 12
    78 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    BOWDON SERVICES LIMITED - 2024-12-10
    MINDPRIME LIMITED - 2008-09-18
    Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -707,769 GBP2024-03-31
    Officer
    2008-09-10 ~ now
    IIF 29 - director → ME
  • 14
    Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,271,680 GBP2024-03-31
    Officer
    2008-02-22 ~ now
    IIF 16 - director → ME
  • 15
    Unit 701 Centre 500, Lowfield Drive, Wolstanton, Newcastle-under-lyme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    IIF 38 - director → ME
  • 16
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Third Floor, 196 Deansgate, Manchester
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,936,093 GBP2019-03-31
    Officer
    2018-06-21 ~ dissolved
    IIF 31 - director → ME
  • 18
    PEEL AVENUE INVESTMENTS LIMITED - 2017-03-29
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-03-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    Bell Advisory, Tenth Floor 3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 36 - director → ME
  • 20
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,084,494 GBP2024-03-31
    Officer
    2008-02-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 21
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    SYNCRO LIMITED - 2014-08-06
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-05 ~ 2007-01-29
    IIF 2 - director → ME
  • 2
    C/o Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -769,700 GBP2020-03-31
    Officer
    2008-02-25 ~ 2009-10-23
    IIF 5 - secretary → ME
    2007-07-09 ~ 2008-02-22
    IIF 9 - secretary → ME
  • 3
    JDM HOLDINGS LIMITED - 2018-03-14
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-24 ~ 2018-01-24
    IIF 12 - director → ME
    Person with significant control
    2018-01-24 ~ 2018-01-24
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    598,297 GBP2024-03-31
    Officer
    2008-02-25 ~ 2021-02-01
    IIF 4 - secretary → ME
    2007-07-09 ~ 2008-02-22
    IIF 7 - secretary → ME
  • 5
    BOWDON SERVICES LIMITED - 2024-12-10
    MINDPRIME LIMITED - 2008-09-18
    Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -707,769 GBP2024-03-31
    Officer
    2008-09-10 ~ 2016-04-28
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-04
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,271,680 GBP2024-03-31
    Officer
    2008-02-25 ~ 2014-09-25
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-05
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 7
    SYNCRO GROUP LIMITED - 2007-09-05
    HARDSHELFCO 138 LIMITED - 2006-04-18
    Aston Ventures, Blackfriars House, Parsonage, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2007-01-29
    IIF 1 - director → ME
  • 8
    HOLMES HOSE FACTORS (SANDBACH) LIMITED - 1994-05-13
    Irish Square, Upper Denbigh Road, St. Asaph, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    81,653 GBP2024-03-31
    Officer
    2019-05-09 ~ 2023-10-11
    IIF 37 - director → ME
  • 9
    C/o Quantuma Advisory Limited, Third Floor, 196 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -261,412 GBP2021-03-31
    Officer
    2013-08-09 ~ 2022-03-31
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    SLATERSHELFCO 260 LIMITED - 1993-05-20
    41 Greek Street, Stockport, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2008-02-04 ~ 2018-03-05
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 41 - Has significant influence or control → OE
  • 11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-09 ~ 2008-01-25
    IIF 18 - director → ME
  • 12
    PEEL AVENUE INVESTMENTS LIMITED - 2017-03-29
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2018-03-12 ~ 2018-03-12
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    SEMA ENGINEERING LTD - 2018-06-21
    C/o Bell Advisory Tenth Floor 3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2018-11-20
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-20
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 14
    SYNCRO INTERNATIONAL LIMITED - 2014-01-15
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Corporate (6 parents)
    Equity (Company account)
    160,828 GBP2023-03-29
    Officer
    2007-07-09 ~ 2017-09-08
    IIF 20 - director → ME
    2007-07-09 ~ 2016-03-21
    IIF 6 - secretary → ME
  • 15
    Tbs Martens Road Northbank Estate, Irlam, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,456 GBP2018-03-31
    Officer
    2014-05-16 ~ 2017-10-19
    IIF 35 - director → ME
    Person with significant control
    2017-04-01 ~ 2017-10-19
    IIF 53 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.