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

Mr Mark Benton

    Related profiles found in government register
  • Mr Mark Benton
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3-5, Binns Close, Torrington Avenue, Coventry, England, CV4 9TB, United Kingdom

      IIF 1
  • Mr Elliot Benton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3-5, Binns Close, Coventry, CV4 9TB, United Kingdom

      IIF 2
  • Mr Elliot Benton
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, 1st Floor, 105 High Street, Crawley, West Sussex, RH10 1DD, England

      IIF 3
    • Unit 31, Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, RH11 7XX, England

      IIF 4
  • Mr Mark Jonathan Benton
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3-5, Binns Close, Coventry, CV4 9TB, United Kingdom

      IIF 5
    • 7, Church Road, Sherbourne, Warwick, CV35 8AN, England

      IIF 6
  • Benton, Mark Jonathan
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3-5, Binns Close, Coventry, CV4 9TB, United Kingdom

      IIF 7
  • Benton, Mark Jonathan
    British engineer born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 - 5, Binns Close, Off Torrington Avenue, Coventry, CV4 9TB, England

      IIF 8
    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 9
    • 15, Church Street, Stratford-upon-avon, CV37 6HB, England

      IIF 10
    • 15, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB

      IIF 11
  • Benton, Mark
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Verdon Place, Barford, Warwickshire, CV35 8BT, United Kingdom

      IIF 12
  • Benton, Elliot
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3-5, Binns Close, Coventry, CV4 9TB, United Kingdom

      IIF 13
  • Benton, Elliot
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, 1st Floor, 105 High Street, Crawley, West Sussex, RH10 1DD, England

      IIF 14
  • Benton, Elliot
    British company director born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Basepoint, Metcalf Way, Crawley, RH11 7XX, England

      IIF 15
  • Benton, Elliot Jack
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 16
  • Mr Elliot Benton
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 17
    • Richmond House, 105 High Street, Crawley, RH10 1DD, England

      IIF 18
    • Richmond House, High Street, Crawley, RH10 1DD, England

      IIF 19
    • Unit 31, Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, RH11 7XX, England

      IIF 20
  • Mr Mark Jonathan Benton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB

      IIF 21
    • 3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, England

      IIF 22
  • Mr Elliot Mark Benton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3-5, Binns Close, Torrington Avenue, Coventry, England, CV4 9TB, United Kingdom

      IIF 23
    • Unit 3-5, Binns Close, Coventry, CV4 9TB, United Kingdom

      IIF 24
  • Benton, Mark Jonathan
    British engineer born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, England

      IIF 25
    • 2, Verdon Place, Barford, Warwick, Warwickshire, CV35 8BT, England

      IIF 26
    • 3, Verdon Place, Barford, Warwick, Warwickshire, CV35 8BT

      IIF 27 IIF 28 IIF 29
  • Benton, Mark Jonathan
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 3 The Hayes, Thewarwickshire, Leek Wootton, Warwickshire, CV35 7QU

      IIF 30
  • Mr Elliot Jack Benton
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • Richmond House, 105 High Street, Crawley, RH10 1DD, England

      IIF 31
  • Mr Elliot Mark Benton
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, England

      IIF 32 IIF 33
    • 3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Benton, Elliot
    British business person born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Richmond House, High Street, Crawley, RH10 1DD, England

      IIF 37
  • Benton, Elliot
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Richmond House, 105 High Street, Crawley, West Sussex, RH10 1DD

      IIF 38
    • Richmond House, 105 High Street, Crawley, RH10 1DD, England

      IIF 39
  • Benton, Elliot
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 40
  • Benton, Elliot
    British operations born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit 31, Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, RH11 7XX, England

      IIF 41 IIF 42
  • Benton, Elliot Jack
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 43
  • Benton, Elliot Mark
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, England

      IIF 44
    • Unit 3-5, Binns Close, Coventry, CV4 9TB, United Kingdom

      IIF 45
  • Benton, Elliot Mark
    British engineer born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3-5, Binns Close, Torrington Avenue, Coventry, England, CV4 9TB, United Kingdom

      IIF 46
  • Benton, Elliot Mark
    English director born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Benton, Elliot Mark
    English engineer born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, England

      IIF 50
  • Benton, Elliot Mark

    Registered addresses and corresponding companies
    • 3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, United Kingdom

      IIF 51 IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 26
  • 1
    1st Floor Richmond House, 105 High Street, Crawley, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    4,806 GBP2023-07-31
    Officer
    2024-03-22 ~ now
    IIF 37 - director → ME
  • 2
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,643 GBP2017-12-31
    Officer
    2015-12-23 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    Richmond House, 105 High Street, Crawley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-09-03 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 4
    Unit 31, Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Richmond House, 105 High Street, Crawley, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 39 - director → ME
  • 6
    Unit 31, Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    232,820 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 43 - director → ME
  • 8
    Richmond House 1st Floor, 105 High Street, Crawley, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,099,027 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 3 - Has significant influence or controlOE
  • 9
    MNB MACHINES LIMITED - 2014-09-25
    3-5 Binns Close, Torrington Avenue, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 25 - director → ME
  • 10
    Unit 3-5 Binns Close, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-20 ~ now
    IIF 13 - director → ME
  • 11
    INVESTX ENGINEERING GROUP LTD - 2016-10-05
    3 - 5 Binns Close, Off Torrington Avenue, Coventry, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2019-02-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 12
    P.B.K. MICRON LIMITED - 2016-10-05
    TOPLEAGUE LIMITED - 1999-07-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    386,850 GBP2015-06-30
    Officer
    2019-02-15 ~ dissolved
    IIF 9 - director → ME
  • 13
    ELLIOT SCOTT GRP LIMITED - 2021-10-07
    1st Floor Richmond House, 105 High Street, Crawley, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    20,138 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 38 - director → ME
  • 14
    MNB FABRICATIONS LIMITED - 2009-12-03
    3-5 Binns Close, Torrington Avenue, Coventry
    Dissolved corporate (2 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 27 - director → ME
  • 15
    3-5 Binns Close, Torrington Avenue, Coventry
    Dissolved corporate (2 parents)
    Officer
    1996-06-14 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-06-11 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    3-5 Binns Close, Torrington Avenue, Coventry, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-04-30 ~ now
    IIF 50 - director → ME
  • 17
    TIMEMIND LIMITED - 1990-05-01
    3-5 Binns Close, Torrington Avenue, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-15 ~ now
    IIF 44 - director → ME
  • 18
    NORMAN PRECISION LIMITED - 2002-10-22
    15 Church Street, Stratford-upon-avon, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-02-15 ~ dissolved
    IIF 10 - director → ME
  • 19
    UMBERTO GREEN LIMITED - 2015-07-24
    15 Church Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    250,045 GBP2015-06-30
    Officer
    2019-02-15 ~ dissolved
    IIF 11 - director → ME
  • 20
    1st Floor Richmond House, 105 High Street, Crawley, West Street, England
    Corporate (2 parents)
    Equity (Company account)
    47,639 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 15 - director → ME
  • 21
    3-5 Binns Close, Torrington Avenue, Coventry, England, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    2023-11-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 22
    Francis Webbs C/o Portland House, Portland Street, Leamington Spa, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -185,064 GBP2017-02-28
    Officer
    2013-05-15 ~ dissolved
    IIF 12 - director → ME
  • 23
    3-5 Binns Close, Torrington Avenue, Coventry, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,958 GBP2024-02-28
    Officer
    2021-09-22 ~ now
    IIF 49 - director → ME
    2021-09-22 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    Unit 3-5 Binns Close, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-12-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 24 - Has significant influence or controlOE
  • 25
    3-5 Binns Close, Torrington Avenue, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,023 GBP2024-02-28
    Officer
    2021-09-22 ~ now
    IIF 47 - director → ME
    2021-09-22 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    3-5 Binns Close, Torrington Avenue, Coventry, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-22 ~ now
    IIF 48 - director → ME
    2021-09-22 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 8
  • 1
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    232,820 GBP2023-07-31
    Person with significant control
    2020-07-27 ~ 2020-09-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 2
    Unit 3-5 Binns Close, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-20 ~ 2023-11-16
    IIF 7 - director → ME
    Person with significant control
    2019-02-20 ~ 2024-03-22
    IIF 5 - Has significant influence or control OE
    IIF 2 - Has significant influence or control OE
  • 3
    ELLIOT SCOTT GRP LIMITED - 2021-10-07
    1st Floor Richmond House, 105 High Street, Crawley, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    20,138 GBP2024-01-31
    Person with significant control
    2020-01-01 ~ 2020-09-03
    IIF 19 - Has significant influence or control OE
  • 4
    3-5 Binns Close, Torrington Avenue, Coventry, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-02-14 ~ 2023-11-16
    IIF 28 - director → ME
    Person with significant control
    2017-02-14 ~ 2023-11-16
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    2017-10-31 ~ 2023-11-16
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TIMEMIND LIMITED - 1990-05-01
    3-5 Binns Close, Torrington Avenue, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2023-11-16
    IIF 26 - director → ME
  • 6
    Unit 43 Kingfisher Way, Dinnington, England
    Corporate (3 parents)
    Equity (Company account)
    11,389 GBP2024-02-29
    Person with significant control
    2021-11-12 ~ 2022-10-16
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    The Hayes, Leek Wootton, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    48,193 GBP2024-06-30
    Officer
    2005-01-22 ~ 2007-08-04
    IIF 30 - director → ME
  • 8
    Unit 2 Guards Avenue, Caterham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -13,678 GBP2023-05-31
    Officer
    2017-07-18 ~ 2017-11-06
    IIF 16 - director → ME
© 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.