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
Individuals in focus
Benson, Nicholas John
- British born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companies - British c.e.o born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
IIF 4
- British ceo born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
IIF 5
- British chief executive officer born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companies - British chief oprating officer born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
IIF 31
- British company director born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
IIF 32
- British company executive born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
IIF 33
- British solicitor born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, White Pitts Lane, Tatham, Lancashire, LA2 8PR
IIF 34
- British Registered addresses and corresponding companies
Benson, Nicholas John
- British managerRegistered addresses and corresponding companies
Benson, Nicholas John
- British born in November 1961
Mr Nicholas John Benson
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Nicholas John Benson
Resident in England
Registered addresses and corresponding companiesThwaite Moss, White Pitts Lane, Tatham, Lancashire, LA2 8PR, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Benson, Nicholas John
Chancery Place, 10th Floor, 50 Brown Street, Manchester, M2 2JG, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
34
- 1
ANDALUCIAN REALTY LIMITED
03009948Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (16 parents)Officer1998-03-09 ~ 2003-03-22IIF 8 - Director → ME - 2VITALSIMPLE LIMITED - 1993-04-19Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (17 parents)Officer1999-03-19 ~ 2003-03-22IIF 28 - Director → ME
- 3
MENORCA LEISURE LIMITED
- 2001-03-23 02808887NEEJAM 148 LIMITED - 1993-12-24 02753483, 02484046, 02417417... (more)Citrus House, Caton Road, LancasterConverted / Closed Corporate (17 parents)Officer1998-03-09 ~ 2003-03-22IIF 10 - Director → ME - 4COLONEL LUKE C.I.C. - now
COLONEL LUKE LIMITED
- 2017-05-24 1048976226-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (19 parents)Equity (Company account)-13,311 GBP2021-11-30Officer2016-11-21 ~ 2017-04-28IIF 34 - Director → MEPerson with significant control2016-11-21 ~ 2016-12-06IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 5DIAMOND RESORTS (EUROPE) LIMITED - nowSUNTERRA EUROPE LIMITED - 2007-11-08
SUNTERRA EUROPE LIMITED
- 2000-06-20 02353649LS PROMOTIONS LIMITED
- 1998-09-30 02353649CLOSEGRAM LIMITED - 1989-04-10Citrus House, Caton Road, Lancaster, LancashireActive Corporate (28 parents, 3 offsprings)Officer1998-03-09 ~ 2003-03-22IIF 21 - Director → ME - 6DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - nowDIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
SUNTERRA EUROPE (GROUP HOLDINGS) PLC
- 2007-11-08 02827298LSI GROUP HOLDINGS PLC
- 1999-04-13 02827298H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10Citrus House, Caton Road, Lancaster, LancashireActive Corporate (36 parents, 4 offsprings)Officer1998-03-06 ~ 2006-07-26IIF 13 - Director → ME - 7DIAMOND RESORTS (HOLDINGS) LIMITED - now
SUNTERRA EUROPE (HOLDINGS) LIMITED
- 2007-11-08 05071128Citrus House, Caton Road, LancasterActive Corporate (22 parents, 1 offspring)Officer2004-03-11 ~ 2006-07-26IIF 32 - Director → ME - 8DIAMOND RESORTS CLUBS (EUROPE) LIMITED - nowSUNTERRA CLUBS (EUROPE) LIMITED - 2007-11-08
GVC CLUBS (EUROPE) LIMITED
- 2003-08-22 04339551MAWLAW 568 LIMITED - 2002-01-08 03609194, 04401299, 04472555... (more)Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (11 parents)Officer2002-01-15 ~ 2003-03-22IIF 6 - Director → ME - 9DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - nowCLUB SUNTERRA LIMITED - 2007-12-17
GRAND VACATION CLUB LIMITED
- 2003-10-14 02930567Citrus House, Caton Road, LancasterActive Corporate (35 parents)Officer1998-03-09 ~ 2002-06-12IIF 25 - Director → ME2003-10-06 ~ 2004-05-21IIF 7 - Director → ME2006-05-30 ~ 2006-07-26IIF 4 - Director → ME - 10DIAMOND RESORTS FINANCIAL SERVICES LIMITED - now
L.S. FINANCIAL SERVICES LIMITED
- 2008-07-25 01934359Citrus House, Caton Road, Lancaster, LancashireActive Corporate (31 parents)Officer1998-03-09 ~ 2003-03-22IIF 18 - Director → ME - 11DIAMOND RESORTS HOLIDAYS LIMITED - nowPOUNDBAY LIMITED - 1995-10-03Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1998-05-07 ~ 2003-03-22IIF 20 - Director → ME
- 12DIAMOND RESORTS MANAGEMENT LIMITED - nowSUNTERRA MANAGEMENT LIMITED - 2007-10-15
GRAND VACATIONS MANAGEMENT LIMITED
- 2003-08-22 01833365WOODFORD BRIDGE COUNTRY CLUB LIMITED
- 2001-01-16 01833365WOODFORD BRIDGE COUNTRY CLUB LIMITED
- 2000-05-31 01833365MITRE LEISURE LIMITED - 1988-03-14FLAMEWHITE LIMITED - 1984-10-24Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1998-03-09 ~ 2003-03-22IIF 17 - Director → ME - 13DIAMOND RESORTS TITLE LIMITED - nowSUNTERRA TITLE LIMITED - 2007-11-08
GRAND VACATION TITLE LIMITED
- 2003-08-22 03470981SUNTERRA TITLE LIMITED
- 2000-05-31 03470981LSI TITLE LIMITED
- 1999-04-08 03470981Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (14 parents)Officer1998-03-09 ~ 2003-03-22IIF 23 - Director → ME - 14DIAMOND RESORTS TRAVEL LIMITED - nowSUNTERRA TRAVEL LIMITED - 2007-11-08
GVC TRAVEL LIMITED
- 2003-08-22 02795926SUNTERRA TRAVEL LIMITED
- 2000-06-20 02795926Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (18 parents)Officer1998-03-09 ~ 2003-03-22IIF 9 - Director → ME - 15TRENCLIFF LIMITED - 1994-07-26Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (20 parents)Officer1998-03-09 ~ 2003-03-22IIF 15 - Director → ME
- 16GO SUNTERRA LIMITED - now
FLANESFORD MANAGEMENT LIMITED
- 2005-03-03 03220072MAWLAW 309 LIMITED - 1997-04-11 03609194, 04401299, 04472555... (more)Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (16 parents)Officer1998-03-09 ~ 2003-03-22IIF 16 - Director → ME - 17
WOODFORD BRIDGE HOTEL LIMITED
- 2000-05-31 01459770Citrus House, Caton Road, LancasterConverted / Closed Corporate (15 parents)Officer1998-03-09 ~ 2003-03-22IIF 11 - Director → ME - 18
WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
- 2000-05-31 02164509EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1998-03-09 ~ 2003-03-22IIF 14 - Director → ME - 19MAWLAW 444 LIMITED - 1999-07-09 03609194, 04401299, 04472555... (more)Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (13 parents)Officer1999-07-16 ~ 2003-03-22IIF 24 - Director → ME
- 20AMORTEX LIMITED - 1994-03-08The Kenmore Club, PerthshireConverted / Closed Corporate (18 parents)Officer1998-05-12 ~ 2003-03-22IIF 19 - Director → ME
- 21JUNENEAT LIMITED - 1985-10-18Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1998-03-09 ~ 2003-03-22IIF 26 - Director → ME
- 22
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543Citrus House, Caton Road, LancasterActive Corporate (27 parents)Officer1998-03-09 ~ 2003-03-22IIF 2 - Director → ME - 23WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04BROOMCO (773) LIMITED - 1994-06-22 04413851, 04240493, 04349739... (more)Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (19 parents)Officer1998-03-09 ~ 2003-03-22IIF 22 - Director → ME
- 24
LSI DEVELOPERS LIMITED
03470939Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (13 parents)Officer1998-06-18 ~ 2003-03-22IIF 31 - Director → ME - 25
LSI PROPERTIES LIMITED
03470983Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (13 parents)Officer1998-03-09 ~ 2003-03-22IIF 12 - Director → ME - 26
ORTOLAN GROUP PLC
- 2012-10-01 06363107Chancery Place, 10th Floor, 50 Brown Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)97,510 GBP2024-09-30Officer2007-09-06 ~ nowIIF 3 - Director → ME2007-09-06 ~ 2007-10-04IIF 40 - Secretary → ME2008-02-28 ~ 2012-09-30IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ORTOLAN LEGAL LIMITED
07039595Chancery Place 10th Floor, 50 Brown Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)748,871 GBP2024-09-30Officer2009-10-13 ~ nowIIF 1 - Director → ME2009-10-13 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 28
ORTOLAN PARKING LIMITED
063782378 Castle Park, Lancaster, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2007-09-21 ~ 2007-10-04IIF 36 - Secretary → ME2008-02-28 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
ORTOLAN SECURITY LIMITED
063782358 Castle Park, Lancaster, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2008-02-28 ~ nowIIF 37 - Secretary → ME2007-09-21 ~ 2007-10-04IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30GRANADA GREAT ADVENTURES PLC - 1991-09-30PARK HALL LEISURE PLC - 1989-10-30Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (18 parents)Officer1998-03-09 ~ 2003-03-22IIF 27 - Director → ME
- 31ACKLAW LIMITED - 1987-06-22Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1998-03-09 ~ 2003-03-22IIF 30 - Director → ME
- 32TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01 02513123RULELINK LIMITED - 1990-10-26Timberly, South Street, Axminster, DevonActive Corporate (46 parents)Net Assets/Liabilities (Company account)-2,324 GBP2024-12-31Officer1997-09-30 ~ 1998-04-02IIF 33 - Director → ME - 33
VACATION CLUB PARTNERSHIPS LIMITED
03186775Citrus House, Caton Road, Lancaster, LancashireActive Corporate (25 parents)Officer1998-03-09 ~ 2003-03-22IIF 29 - Director → ME - 34
LEMON ZEPPELIN LIMITED
- 2001-01-18 04098458TRADESUPPORT LIMITED - 2000-12-19Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (14 parents)Officer2000-12-20 ~ 2003-03-22IIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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