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

Benfield, Carl Cheswick

    Related profiles found in government register
  • Benfield, Carl Cheswick
    British chartered engineer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rhos Manor, Penrhyn Avenue, Rhos On Sea, Colwyn Bay, LL28 4PN, Wales

      IIF 1
  • Benfield, Carl Cheswick
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 64 Market St, 64 Market St, Ashby De La Zouch, Leicestershire, LE65 1AN, United Kingdom

      IIF 2

    • 98 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP, England

      IIF 3

    • Ashby De La Zouch Town Council, Legion House, South Street, Ashby De La Zouch, Leicestershire, LE65 1BQ, England

      IIF 4

    • 62 Market St, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AN, United Kingdom

      IIF 5

    • 98, Market Street, Ashby-de-la-zouch, LE65 1AP, United Kingdom

      IIF 6

    • Unit 5-6, Castle Way, Portskewett, Caldicot, NP26 5PR, Wales

      IIF 7

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 8
  • Benfield, Carl Cheswick
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 98, Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP, United Kingdom

      IIF 9

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 10
  • Mr Carl Cheswick Benfield
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 62 Market St, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AN, United Kingdom

      IIF 11

    • 98, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AP, United Kingdom

      IIF 12

    • 38, De Montfort Street, Leicester, Leicestershire, LE1 7GS

      IIF 13

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    BENFIELD TIMBER BUIDLINGS LIMITED - 2021-02-09
    SIMPLY SELF BUILD LIMITED - 2021-02-05
    AUSTRALIAN HOLIDAY HOMES LIMITED - 2007-06-13
    COOLBROOK MANAGEMENT LTD - 2000-11-30
    22 Regent Street, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    199,812 GBP2020-09-30
    Officer
    2020-11-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    22 Regent Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    64 Market St 64 Market St, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 2 - director → ME
  • 4
    62 Market St Market Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -69,062 GBP2016-03-31
    Officer
    2009-03-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    98 Market Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,545 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EUROAIR LIMITED - 2021-11-24
    AIR DIFFUSION TECHNOLOGY LTD - 2005-07-01
    RETROQUOTE LIMITED - 2000-03-01
    11 The Office Village, North Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    32,186 GBP2024-03-31
    Officer
    2024-04-06 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    BENFIELD HOMES UK 2016 LIMITED - 2020-01-27
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    6,000 GBP2023-10-31
    Officer
    2017-09-20 ~ 2023-08-17
    IIF 1 - director → ME
  • 2
    Woodlander, 6 Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,635 GBP2017-01-31
    Officer
    2012-01-09 ~ 2013-07-12
    IIF 4 - director → ME
  • 3
    RURAL ENERGY & UTILITIES NETWORK LTD - 2015-09-05
    NSIA LTD - 2015-08-15
    The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,668 GBP2016-01-31
    Officer
    2015-08-24 ~ 2015-11-11
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.