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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
parent relation
Individuals in focus

Mr Mark Richardson

    Related profiles found in government register
  • Mr Mark Richardson
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Mark
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Mark
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BENEFIT ADMINISTRATION CENTRE LTD
    05696242 05691964... (more)
    Active Corporate (15 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 9 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 20 - Secretary → ME
  • 2
    BENEFIT ADMINISTRATION GATEWAY LTD
    05696240 05696242... (more)
    Dissolved Corporate (12 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 11 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 17 - Secretary → ME
  • 3
    BENEFIT ADMINISTRATION SERVICES LTD
    05691964 05696242... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 10 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 21 - Secretary → ME
  • 4
    BENIFEX FINANCIAL SOLUTIONS LTD - now
    BENEFEX FINANCIAL SOLUTIONS LTD
    - 2025-02-13 06242658
    Active Corporate (13 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 8 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 16 - Secretary → ME
  • 5
    BENIFEX HOLDINGS LIMITED - now
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 19 - Secretary → ME
  • 6
    BENIFEX LIMITED - now
    BENEFEX LIMITED
    - 2025-03-26 04768546
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 7 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 18 - Secretary → ME
  • 7
    CODEGRANGE LIMITED
    02111899
    Dissolved Corporate (9 parents)
    Officer
    2019-01-28 ~ 2020-02-27
    IIF 4 - Director → ME
  • 8
    PES (BRISTOL) LIMITED
    - now 07020655
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
    PES (BRISTOL) LIMITED - 2010-12-14
    Active Corporate (13 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 6 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 15 - Secretary → ME
  • 9
    RICHARDSON CONSULTING SERVICES LIMITED
    11618612
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 2 - Director → ME
    2018-10-11 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SLIM HOLDINGS LIMITED
    02284712
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2019-01-28 ~ 2020-02-27
    IIF 3 - Director → ME
  • 11
    SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED
    06584130
    Dissolved Corporate (6 parents)
    Officer
    2019-01-28 ~ 2020-02-27
    IIF 12 - Director → ME
  • 12
    TEBC LIMITED
    04674059
    Active Corporate (19 parents)
    Officer
    2015-05-14 ~ 2017-09-29
    IIF 5 - Director → ME
    2015-05-14 ~ 2017-09-29
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.