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
Benson, Grahame Paul
- British Registered addresses and corresponding companies
Benson, Grahame Paul
5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Benson, Grahame Paul
- British born in September 1967
Benson, Grahame Paul
Resident in England
Registered addresses and corresponding companiesNidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
IIF 9 IIF 10 IIF 11Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA, United Kingdom
IIF 12Nidderdale House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1SA, United Kingdom
IIF 13One New Change, 5th Floor, London, EC4M 9AF, England
IIF 14Suffolk House, Fordham Road, Newmarket, Suffolk, CB8 7AA
IIF 15 IIF 16Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 17 IIF 185 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU
IIF 19 IIF 20 IIF 21 (more)(less)5, Blackchapel Drive, Rochdale, Lancashire, OL16 4QU, England
IIF 30 IIF 31 IIF 325, Blackchapel Drive, Rochdale, Lancashire, OL16 4QU, United Kingdom
IIF 335, Blackchapel Drive, Rochdale, OL16 4QU, United Kingdom
IIF 34Centurion House, London Road, Staines-upon-thames, TW18 4AX, England
IIF 35
- British accountant born in September 1967
Benson, Grahame Paul
Resident in England
Registered addresses and corresponding companiesUnit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 36
- British born in September 1967
Mr Grahame Paul Benson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
9320 LIMITED
119222855 Blackchapel Drive, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 33 - Director → ME2019-04-03 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-04-03 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2ADAMSON DEL 2 LIMITED - nowLAND FILL GAS LIMITED - 2016-10-19AD ENER-G LIMITED - 2014-04-11NATURAL POWER LIMITED - 2013-01-22LAND FILL GAS LIMITED - 2006-03-13COMBINED POWER (NORTHWEST) LIMITED - 2005-12-21COMBINED POWER (NORTHWEST) LTD. - 2000-03-16NORGEN-CPS LIMITED - 2000-03-07
NORWEB-CPS LIMITED
- 1997-05-19 02475151CONNCO LIMITED
- 1990-06-18 02475151Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomDissolved Corporate (26 parents)Officer(before 1993-02-28) ~ 1993-10-15IIF 23 - Director → ME - 3THE GARDINER GROUP LIMITED - 2006-10-17GARDINER GROUP PLC(THE) - 2003-06-19Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (26 parents, 3 offsprings)Officer2022-09-01 ~ dissolvedIIF 17 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29
Dissolved on 2025-11-14GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27OTHELLO SOLUTIONS LIMITED - 2003-08-13Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2022-09-01 ~ 2024-04-30IIF 18 - Director → ME - 5SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17GARDINER SECURITY LIMITED - 2001-05-04GEOFF GARDINER SECURITY LIMITED - 1986-09-11GEOFF GARDNER SECURITY LIMITED - 1978-12-31DAPGLOW LIMITED - 1977-12-31Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (35 parents, 1 offspring)Officer2022-09-01 ~ 2024-04-30IIF 36 - Director → ME
- 6
ALTIMATE UK DISTRIBUTION LTD
- 2014-05-09 03135432CODEWORK LIMITED - 2011-03-16FUNCTIONSCOPE LIMITED - 1997-07-31Nidderdale House, Otley Road, Harrogate, North YorkshireDissolved Corporate (32 parents)Officer2012-06-29 ~ 2015-12-31IIF 31 - Director → ME - 7
- 8
DIGITAL NETWORK SERVICES (UK) LIMITED
- 2010-01-11 03952678Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (23 parents, 12 offsprings)Officer2007-03-27 ~ 2015-12-31IIF 26 - Director → ME2007-11-26 ~ 2014-07-11IIF 4 - Secretary → ME - 9
AWARE DISTRIBUTION LIMITED
077713585 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (11 parents)Officer2016-04-29 ~ dissolvedIIF 32 - Director → ME - 10SPHINX GROUP LIMITED - 2009-08-11SPHINX 110 LIMITED - 2008-05-07Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (20 parents)Officer2010-06-24 ~ 2015-12-31IIF 12 - Director → ME
- 11EXTRAWEAVE LIMITED - 2003-07-16Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (21 parents)Officer2007-09-03 ~ 2015-12-31IIF 27 - Director → ME2007-11-26 ~ 2015-12-31IIF 3 - Secretary → ME
- 12SYNC DISTRIBUTION LIMITED - 2001-10-11Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (19 parents)Officer2007-08-31 ~ 2015-12-31IIF 29 - Director → ME2007-11-26 ~ 2015-12-31IIF 6 - Secretary → ME
- 13CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - nowCOMBINED POWER (SOUTH) LIMITED - 2018-03-27COMBINED POWER (SOUTH) LTD. - 2000-03-16PRECIS (1066) LIMITED - 1991-07-17Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (60 parents)Officer1992-05-06 ~ 1994-06-24IIF 28 - Director → ME
- 14CENTRICA BUSINESS SOLUTIONS UK LIMITED - nowENER-G COMBINED POWER LIMITED - 2018-03-27COMBINED POWER LIMITED - 2005-01-28Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (58 parents)Officer(before 1993-01-15) ~ 1993-09-30IIF 1 - Secretary → ME
- 15TENLAY LIMITED - 2001-01-05Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, BerkshireDissolved Corporate (21 parents)Officer2005-06-21 ~ 2006-12-29IIF 21 - Director → ME
- 16AWARENET LIMITED - 2001-05-25Central House Otley Road, Part 1st Floor, Suite 1d/1, Harrogate, EnglandActive Corporate (30 parents)Officer2014-01-02 ~ 2015-12-31IIF 16 - Director → ME
- 17
CSS COMPUTER SECURITY SOLUTIONS LIMITED
07106835Suffolk House, Fordham Road, Newmarket, SuffolkDissolved Corporate (12 parents)Officer2014-01-02 ~ 2015-12-31IIF 15 - Director → ME - 18
DNS ARROW LIMITED
06102843Nidderdale House, Beckwith, Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer2007-02-14 ~ dissolvedIIF 19 - Director → ME2007-02-14 ~ dissolvedIIF 5 - Secretary → ME - 19
INTRONOVO LIMITED
09897905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Due to be dissolved on 2020-07-21 during the appointment or period of controlSt George's House 215-219 Chester Road, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer2015-12-02 ~ dissolvedIIF 34 - Director → ME2015-12-02 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2018-03-29 ~ dissolvedIIF 37 - Has significant influence or control → OE - 20
RMS MANAGED ICT SECURITY LIMITED
074437235 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (15 parents)Officer2016-04-29 ~ dissolvedIIF 30 - Director → ME - 21
LEVEL V DISTRIBUTION LIMITED
- 1997-10-01 02068227ABLECASE LIMITED - 1987-03-19The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (26 parents)Officer1997-01-01 ~ 2000-10-19IIF 25 - Director → ME2010-06-29 ~ 2015-12-31IIF 13 - Director → ME - 22GLOBELLE LIMITED - 1998-01-28GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05ADCOMP DISTRIBUTION LIMITED - 1992-10-13Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (29 parents)Officer2010-06-29 ~ 2015-12-31IIF 9 - Director → ME
- 23BROOMCO (4184) LIMITED - 2009-08-11Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (20 parents)Officer2010-06-24 ~ 2015-12-31IIF 11 - Director → ME
- 24POWER EDUCATION LIMITED - 2002-05-15
COMPUTER SERVICE TECHNOLOGY LIMITED
- 2002-04-23 02373639CST LYNXSERV LIMITED - 1995-10-18COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19HARTSOURCE LIMITED - 1989-06-16Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (23 parents)Officer1997-01-01 ~ 2000-10-19IIF 20 - Director → ME2010-06-24 ~ 2015-12-31IIF 10 - Director → ME - 25TCSL HOLDINGS LIMITED - 2007-01-05PRECIS (2509) LIMITED - 2005-05-17Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-07-26 ~ 2017-04-03IIF 14 - Director → ME
- 26TAX SYSTEMS LIMITED - nowECO CITY VEHICLES PLC - 2016-07-25Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12PANNAL PLC - 2007-10-10UNSURPASSED PLC - 2004-02-19Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (38 parents, 3 offsprings)Officer2016-07-26 ~ 2017-04-03IIF 35 - Director → ME - 27
TECDEM LIMITED
05052753Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12
Dissolved on 2012-02-02C/o B & C Associates Ltd, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (7 parents)Officer2009-06-03 ~ 2010-01-12IIF 22 - Director → ME
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