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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Gerald Bentham
- British born in September 1960
Mr Paul Gerald Bentham
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1960
Paul Gerald Bentham
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1960
Mr Paul Bentham
Resident in Switzerland
Registered addresses and corresponding companiesC/o Corvette Capital, C/o Corvette Capital, Badgemore House, Henley On Thames, RG9 4NR, England
IIF 929, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England
IIF 10 IIF 11 IIF 12 (more)(less)Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
IIF 15Crown Place Nottingham, St Anns Well Road, Nottingham, NG3 1BH, England
IIF 16Flat 1, Flat 1 6 Crescent Way, Burgess Hill, West Sussex, RH15 8RH, England
IIF 17
- British born in September 1960
Mr Paul Gerald Bentham
Resident in Guernsey
Registered addresses and corresponding companies - British born in September 1960
Bentham, Paul Gerald
Resident in Switzerland
Registered addresses and corresponding companiesVilla Franove, 43 Ave Des Bosquets-de-julie, 1815 Clarens, Montreux, Switzerland
IIF 21Gusbourne, Kenardington Road, Appledore, Ashford, Kent, TN26 2BE, England
IIF 22The Hall, Lairgate, Beverley, HU17 8HL
IIF 23The Hall, Lairgate, Beverley, North Humberside, HU17 8HL
IIF 24Villa Franove, 43 Avenue Des Bosquets-de-julie, Clarens, Montreux 1815, Switzerland
IIF 25 IIF 26 IIF 27 (more)(less)Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England
IIF 41 IIF 42New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, England
IIF 43Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England
IIF 44Derwenthaugh Eco Park, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ, United Kingdom
IIF 45 IIF 46 IIF 47
- British born in September 1960
Bentham, Paul
Resident in Switzerland
Registered addresses and corresponding companies - British, director born in September 1960
Bentham, Paul
Resident in Switzerland
Registered addresses and corresponding companies - British, director born in January 1960
Bentham, Paul
Resident in Switzerland
Registered addresses and corresponding companiesLes Echelons Court, Les Echelons, St Peter Port, GY11AR, Guernsey
IIF 53
- British Registered addresses and corresponding companies
Bentham, Paul Gerald
Villa Franove, 43 Avenue Des Bosquets-de-julie, Clarens, Montreux 1815, Switzerland
IIF 54
Related profiles found in government register
Offspring entities and appointments
44
- 1
31 LENNOX GARDENS (FREEHOLD) LIMITED
06275905Office Suite 1, Lower Street, Haslemere, EnglandActive Corporate (14 parents)Officer2021-01-12 ~ nowIIF 48 - Director → ME - 2
33 LENNOX GARDENS RESIDENTS LIMITED
04062847Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (19 parents)Officer2017-11-24 ~ nowIIF 21 - Director → ME - 3
45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
0512357430 Thurloe Street, London, EnglandActive Corporate (13 parents)Officer2005-08-15 ~ 2008-04-23IIF 25 - Director → ME - 4
- 5
CARDSAVE (EUROPE) LIMITED
03928221Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2000-02-17 ~ 2004-10-29IIF 40 - Director → ME - 6
CARDSAVE (INTERNATIONAL) LIMITED
03940943Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2000-03-06 ~ 2004-10-29IIF 27 - Director → ME - 7
CARDSAVE (UK) LIMITED
03923838The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2000-02-11 ~ 2004-10-29IIF 38 - Director → ME - 8
- 9BROOMCO (3521) LIMITED - 2004-12-08Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (22 parents, 5 offsprings)Officer2005-01-28 ~ 2007-04-23IIF 28 - Director → ME
- 10Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2001-03-15 ~ 2004-10-29IIF 31 - Director → ME
- 11
- 12
CATFOSS RENEWABLES LTD
09175861Tickton Hall, Tickton, Beverley, East YorkshireActive Corporate (7 parents, 4 offsprings)Officer2016-05-23 ~ 2018-06-29IIF 46 - Director → MEPerson with significant control2016-05-23 ~ 2018-07-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13WILCHAP 217 LIMITED - 2001-07-26The Old Rectory Watery Lane, Little Cawthorpe, Louth, LincolnshireDissolved Corporate (7 parents)Officer2003-04-17 ~ 2010-03-31IIF 37 - Director → ME
- 14
CORVETTE BIRMINGHAM LIMITED
1381405329 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-12-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CORVETTE BOURNEMOUTH LIMITED
1371098729 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-10-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CORVETTE CAPITAL LIMITED
1200135129 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2019-05-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CORVETTE LEICESTER LIMITED
1336235029 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-04-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CORVETTE NOTTINGHAM LIMITED
13295984Crown Place Nottingham, St Anns Well Road, Nottingham, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2021-03-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 194 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-08-13 ~ nowIIF 20 - Has significant influence or control → OE
- 204 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-08-13 ~ nowIIF 18 - Has significant influence or control → OE
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28First Floor, Lowgate House, Lowgate, Hull, East Riding Of YorkshireLiquidation Corporate (15 parents)Officer2016-05-23 ~ 2016-05-23IIF 45 - Director → ME - 22
GRAPHITE RESOURCES (DEP) LIMITED
06441379Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-03
Date of completion or termination of CVA on 2013-08-02Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-11-18
Date of completion or termination of CVA on 2025-08-15Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2016-05-23 ~ 2016-05-23IIF 47 - Director → ME - 23
- 24Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)OfficerResponsible for director of the company2023-01-26 ~ nowIIF 50 - Managing Officer → ME
- 25Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)OfficerResponsible for company director2023-02-15 ~ nowIIF 52 - Managing Officer → ME
- 26Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for director of company2023-02-15 ~ 2024-04-29IIF 51 - Managing Officer → ME
- 27Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)OfficerResponsible for director of company2023-02-14 ~ nowIIF 53 - Managing Officer → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22 during the appointment or period of control
Dissolved on 2021-01-08 during the appointment or period of controlBECKWITH INVESTMENTS LIMITED - 2015-05-27The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (9 parents)Officer2017-11-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 29BATHWICK HILL LIMITED - 2018-03-2829 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (8 parents)Person with significant control2026-05-12 ~ nowIIF 4 - Has significant influence or control → OE
- 30Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-11-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents)Officer2017-11-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
LENNOX GARDENS PROPERTIES LIMITED
07542104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22 during the appointment or period of control
Dissolved on 2021-01-08 during the appointment or period of controlWilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (10 parents, 3 offsprings)Officer2017-11-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 33Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer1998-04-01 ~ 2004-10-29IIF 34 - Director → ME
- 34TALLYPLOT LIMITED - 1995-06-23Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (20 parents)Officer1996-01-09 ~ 2004-10-29IIF 30 - Director → ME
- 35
- 36PORT TRANSPORT LIMITED - 1993-11-24North Lincs Tyres Limited Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire, United KingdomActive Corporate (15 parents)Officer1996-04-25 ~ 1999-12-17IIF 32 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11
Commencement of winding up on 2011-07-12
Conclusion of winding up on 2015-01-22
Dissolved on 2015-04-29Moore Stephens, 6 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (8 parents)Officer1999-07-01 ~ 1999-12-08IIF 36 - Director → ME - 38
RC BURGESS HILL LLP
OC429711Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2026-05-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE - 39
RC PAINTWORKS 4 LLP
OC426533C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2019-06-21 ~ nowIIF 9 - Right to surplus assets - More than 50% but less than 75% → OE - 40
RC WIVELSFIELD LLP
OC42783529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2026-05-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE - 41Latrigg House Pinfold Lane, Pollington, Goole, EnglandActive Corporate (4 parents)Officer2016-03-31 ~ 2019-05-15IIF 49 - Director → MEPerson with significant control2016-09-30 ~ 2021-04-14IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2026-05-12 ~ nowIIF 3 - Has significant influence or control → OE
- 42
RETAIL MERCHANT GROUP LIMITED
06257540Third Floor, 20 Old Bailey, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2007-06-08 ~ 2010-03-31IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-13IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE - 43
RMS HOLDCO LIMITED
10597461Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2017-02-13 ~ 2019-08-01IIF 44 - Director → ME - 44WILCHAP 126 LIMITED - 1999-08-10Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2000-04-11 ~ 2004-10-29IIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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