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

Bentham, Paul Gerald

    Related profiles found in government register
  • Bentham, Paul Gerald
    British born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Villa Franove, 43 Ave Des Bosquets-de-julie, 1815 Clarens, Montreux, Switzerland

      IIF 1
  • Bentham, Paul Gerald
    British carriage broker born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Villa Franove, 43 Avenue Des Bosquets-de-julie, Clarens, Montreux 1815, Switzerland

      IIF 2
  • Bentham, Paul Gerald
    British chairman born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bentham, Paul Gerald
    British commercial director born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Derwenthaugh Eco Park, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ, United Kingdom

      IIF 13
  • Bentham, Paul Gerald
    British company director born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Villa Franove, 43 Avenue Des Bosquets-de-julie, Clarens, Montreux 1815, Switzerland

      IIF 14

    • Derwenthaugh Eco Park, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ, United Kingdom

      IIF 15 IIF 16
  • Bentham, Paul Gerald
    British consultant born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Villa Franove, 43 Avenue Des Bosquets-de-julie, Clarens, Montreux 1815, Switzerland

      IIF 17
  • Bentham, Paul Gerald
    British director born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Gusbourne, Kenardington Road, Appledore, Ashford, Kent, TN26 2BE, England

      IIF 18

    • The Hall, Lairgate, Beverley, HU17 8HL

      IIF 19

    • The Hall, Lairgate, Beverley, North Humberside, HU17 8HL

      IIF 20

    • Villa Franove, 43 Avenue Des Bosquets-de-julie, Clarens, Montreux 1815, Switzerland

      IIF 21 IIF 22 IIF 23

    • Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England

      IIF 24 IIF 25

    • New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, England

      IIF 26

    • Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England

      IIF 27
  • Bentham, Paul
    British born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Villa Franove, Ave Des Bosquets De Julie 43, 1815, Clarens, Switzerland

      IIF 28
  • Bentham, Paul
    British director born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 84, Albion Street, Leeds, West Yorkshire, LS1 6AD, United Kingdom

      IIF 29
  • Bentham, Paul
    British, director born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AD, Guernsey

      IIF 30

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 31

    • Les Echelons Court, Les Echelons, St Peter Port, GY11AR, Guernsey

      IIF 32
  • Bentham, Paul
    British, director born in January 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St Peter Port, GY11AR, Guernsey

      IIF 33
  • Mr Paul Bentham
    British born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Corvette Capital, C/o Corvette Capital, Badgemore House, Henley On Thames, RG9 4NR, England

      IIF 34

    • Corvette Capital, Badgemore House, Badgemore, Henley On Thames, RG9 4NR, England

      IIF 35

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England

      IIF 36 IIF 37 IIF 38

    • Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ

      IIF 39

    • Crown Place Nottingham, St Anns Well Road, Nottingham, NG3 1BH, England

      IIF 40
  • Mr Paul Gerald Bentham
    British born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 41

    • Tickton Hall, Tickton, Beverley, Yorkshire, HU17 9RX, England

      IIF 42
  • Bentham, Paul Gerald
    British company director

    Registered addresses and corresponding companies

    • Villa Franove, 43 Avenue Des Bosquets-de-julie, Clarens, Montreux 1815, Switzerland

      IIF 43
  • Paul Gerald Bentham
    British born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Hall, Lairgate, Beverley, HU17 8HL

      IIF 44

    • The Hall, Lairgate, Beverley, North Humberside, HU17 8HL

      IIF 45

    • Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England

      IIF 46 IIF 47
  • Mr Paul Gerald Bentham
    British born in September 1960

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 4, Argyle Street, Bath, BA2 4BA, England

      IIF 48

    • North Lincs Tyres Limited, Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire, DN31 3LW, United Kingdom

      IIF 49

    • Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 2JF, Guernsey

      IIF 50
child relation
Offspring entities and appointments 41
  • 1
    31 LENNOX GARDENS (FREEHOLD) LIMITED
    06275905
    67 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2021-01-12 ~ now
    IIF 28 - Director → ME
  • 2
    33 LENNOX GARDENS RESIDENTS LIMITED
    04062847
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    12,453 GBP2025-03-31
    Officer
    2017-11-24 ~ now
    IIF 1 - Director → ME
  • 3
    45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
    05123574
    30 Thurloe Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2005-08-15 ~ 2008-04-23
    IIF 21 - Director → ME
  • 4
    AFFINITY SALES LIMITED
    - now 03507527 03889530
    P.B. FINANCE LIMITED
    - 2002-03-07 03507527
    WINE EXPRESS LIMITED
    - 1998-04-08 03507527
    WILCHAP 71 LIMITED - 1998-03-24
    10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    1998-04-01 ~ 2004-10-29
    IIF 7 - Director → ME
  • 5
    CARDSAVE (EUROPE) LIMITED
    03928221
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-17 ~ 2004-10-29
    IIF 12 - Director → ME
  • 6
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2000-03-06 ~ 2004-10-29
    IIF 3 - Director → ME
  • 7
    CARDSAVE (UK) LIMITED
    03923838
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2000-02-11 ~ 2004-10-29
    IIF 10 - Director → ME
  • 8
    CARDSAVE FINANCE LIMITED
    - now 03889530
    AFFINITY SALES LIMITED
    - 2002-03-05 03889530 03507527
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-06 ~ 2004-10-29
    IIF 4 - Director → ME
  • 9
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2005-01-28 ~ 2007-04-23
    IIF 17 - Director → ME
  • 10
    CARDSAVE LIMITED
    - now 04147603
    WILCHAP 204 LIMITED
    - 2001-03-19 04147603 04147622, 03818424, 03354605... (more)
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2001-03-15 ~ 2004-10-29
    IIF 6 - Director → ME
  • 11
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED
    - 2001-12-14 03103708
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    1995-09-19 ~ 2004-10-29
    IIF 11 - Director → ME
    1995-09-19 ~ 1998-03-25
    IIF 43 - Secretary → ME
  • 12
    CATFOSS RENEWABLES LTD
    09175861
    Tickton Hall, Tickton, Beverley, East Yorkshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -22,115,557 GBP2024-12-31
    Officer
    2016-05-23 ~ 2018-06-29
    IIF 15 - Director → ME
    Person with significant control
    2016-05-23 ~ 2018-07-16
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CONSORTIUM (UK) LTD
    - now 04192440
    WILCHAP 217 LIMITED - 2001-07-26
    The Old Rectory Watery Lane, Little Cawthorpe, Louth, Lincolnshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    273 GBP2016-10-31
    Officer
    2003-04-17 ~ 2010-03-31
    IIF 9 - Director → ME
  • 14
    CORVETTE BIRMINGHAM LIMITED
    13814053
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-12-22 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CORVETTE BOURNEMOUTH LIMITED
    13710987
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2021-10-29 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CORVETTE CAPITAL LIMITED
    12001351
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    399,936 GBP2025-03-31
    Person with significant control
    2019-05-17 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CORVETTE LEICESTER LIMITED
    13362350
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2021-04-28 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CORVETTE NOTTINGHAM LIMITED
    13295984
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-26 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CORVETTE RENGEN ARMOURERS HOLDINGS LIMITED
    - now 15067063
    CORVETTE RENGEN HANOVER HOLDINGS LIMITED
    - 2024-08-05 15067063
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2023-08-13 ~ now
    IIF 50 - Has significant influence or control → OE
  • 20
    CORVETTE RENGEN FROME HOLDINGS LIMITED
    15066927
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2023-08-13 ~ now
    IIF 48 - Has significant influence or control → OE
  • 21
    GRAPHITE ENTERPRISES (DEP) LIMITED
    06441381 04517533, 06204876
    First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (14 parents)
    Equity (Company account)
    15,489,008 GBP2023-12-31
    Officer
    2016-05-23 ~ 2016-05-23
    IIF 13 - Director → ME
  • 22
    GRAPHITE RESOURCES (DEP) LIMITED
    06441379
    Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
    Voluntary Arrangement Corporate (17 parents)
    Equity (Company account)
    8,449,934 GBP2023-12-31
    Officer
    2016-05-23 ~ 2016-05-23
    IIF 16 - Director → ME
  • 23
    GUSBOURNE LIMITED - now
    GUSBOURNE PLC
    - 2025-04-09 08225727
    SHELLPROOF PLC
    - 2013-09-27 08225727
    Gusbourne Kenardington Road, Appledore, Ashford, Kent, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2023-03-21
    IIF 18 - Director → ME
  • 24
    INTERCEPTOR 1 LIMITED
    OE018488 OE026579, OE026125, OE026568
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the company
    2023-01-26 ~ now
    IIF 30 - Managing Officer → ME
  • 25
    INTERCEPTOR 2 LIMITED
    OE026568 OE018488, OE026579, OE026125
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    2023-02-15 ~ now
    IIF 32 - Managing Officer → ME
  • 26
    INTERCEPTOR 3 LIMITED
    OE026579 OE018488, OE026125, OE026568
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for director of company
    2023-02-15 ~ 2024-04-29
    IIF 31 - Managing Officer → ME
  • 27
    INTERCEPTOR 4 LIMITED
    OE026125 OE018488, OE026579, OE026568
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of company
    2023-02-14 ~ now
    IIF 33 - Managing Officer → ME
  • 28
    JHP DEVELOPMENT LIMITED
    - now 09469202
    BECKWITH INVESTMENTS LIMITED - 2015-05-27
    The Hall, Lairgate, Beverley, North Humberside
    Dissolved Corporate (7 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 29
    LAW 5187 LIMITED
    08064988 05869605, 07034831, 03303031... (more)
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LAW 5188 LIMITED
    08065799 05869605, 07034831, 03303031... (more)
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LENNOX GARDENS PROPERTIES LIMITED
    07542104
    Wilkin Chapman Llp, The Hall Lairgate, Beverley
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2017-11-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 32
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED
    - 1998-04-09 03508125 04147622, 03818424, 03354605... (more)
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    1998-04-01 ~ 2004-10-29
    IIF 8 - Director → ME
  • 33
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    1996-01-09 ~ 2004-10-29
    IIF 5 - Director → ME
  • 34
    MY LUX BOUTIQUE LIMITED
    - now 09171082
    SIMPLY PAYMENTS LIMITED
    - 2014-11-18 09171082
    G & H Poppleton Accountancy, The Old Rectory Watery Lane, Little Cawthorpe, Louth, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,435 GBP2015-08-31
    Officer
    2014-08-12 ~ 2015-01-05
    IIF 26 - Director → ME
  • 35
    NORTH LINCS TYRES LIMITED
    - now 02752579
    PORT TRANSPORT LIMITED - 1993-11-24
    North Lincs Tyres Limited Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-04-25 ~ 1999-12-17
    IIF 14 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    PARCEL SOLUTIONS LIMITED
    - now 03769086
    WILCHAP 117 LIMITED
    - 1999-07-08 03769086 04147622, 03818424, 03354605... (more)
    Moore Stephens, 6 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-07-01 ~ 1999-12-08
    IIF 2 - Director → ME
  • 37
    RC PAINTWORKS 4 LLP
    OC426533
    C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, England
    Active Corporate (10 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,450,000 GBP2024-03-31
    Person with significant control
    2019-06-21 ~ now
    IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
  • 38
    RENEWABLES (HULL) LIMITED
    09986342 SC420564
    Latrigg House Pinfold Lane, Pollington, Goole, England
    Active Corporate (4 parents)
    Equity (Company account)
    -884,823 GBP2024-02-29
    Officer
    2016-03-31 ~ 2019-05-15
    IIF 29 - Director → ME
    Person with significant control
    2016-09-30 ~ 2021-04-14
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 39
    RETAIL MERCHANT GROUP LIMITED
    06257540
    Third Floor, 20 Old Bailey, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2010-03-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-13
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 40
    RMS HOLDCO LIMITED
    10597461
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2019-08-01
    IIF 27 - Director → ME
  • 41
    WWW.CARDSAVE.NET LIMITED
    - now 03814781
    WILCHAP 126 LIMITED - 1999-08-10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2000-04-11 ~ 2004-10-29
    IIF 23 - Director → 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.