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

Benson, Richard Jonathan

    Related profiles found in government register
  • Benson, Richard Jonathan
    British chief executive born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 1

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ, England

      IIF 2

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 3
  • Benson, Richard Jonathan
    British chief executive officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ, United Kingdom

      IIF 4 IIF 5
  • Benson, Richard Jonathan
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Fairfax Road, London, NW6 4EE, United Kingdom

      IIF 6

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 7

    • Brookside Works, 1a Local Board Road, Watford, Herts, WD17 2JP, United Kingdom

      IIF 8
  • Benson, Richard Jonathan
    British director of property born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 9 IIF 10

    • Shield House, Harmony Way, London, NW4 2BZ

      IIF 11
  • Benson, Richard Jonathan
    British manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 12
  • Benson, Richard Jonathan
    British n/a born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 13
  • Benson, Richard Jonathan
    British property developer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 14
  • Benson, Richard Jonathan
    British property director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benson, Richard
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benton, Richard
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travel Chapter House, Gammaton Road, Bideford, EX39 4DF, England

      IIF 31

    • 22, Victoria Road, St. Austell, PL25 4QD, England

      IIF 32
  • Benson, Richard Jonathan
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Leila's House, 55 Christchurch Avenue, Christchurch Avenue, London, N12 0DG, England

      IIF 33
  • Benson, Richard Jonathan
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookside Works, 1a Local Board Road, Watford, Herts, WD17 2JP, England

      IIF 34

    • Brookside Works, 1a Local Board Road, Watford, WD17 2JP, England

      IIF 35 IIF 36 IIF 37
  • Mr Richard Benton
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travel Chapter House, Gammaton Road, Bideford, EX39 4DF, England

      IIF 38

    • 22, Victoria Road, St. Austell, PL25 4QD, England

      IIF 39
  • Richard Jonathan Benson
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookside Works, 1a Local Board Road, Watford, WD17 2JP, United Kingdom

      IIF 40
  • Richard Benson
    English born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Colindale Ave, Colindale, London, NW9 5GX, United Kingdom

      IIF 41
  • Benson, Richard Jonathan
    British

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 42 IIF 43
  • Benton, Richard
    British farmer born in September 1963

    Registered addresses and corresponding companies

    • Flat No 2 Chy An Kerris, Headland Road, Carbis Bay, Cornwall, TR26 2NR

      IIF 44
  • Mr Richard Jonathan Benson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookside Works, 1a Local Board Road, Watford, WD17 2JP, England

      IIF 45
  • Benson, Richard Jonathan

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ, United Kingdom

      IIF 46 IIF 47
  • Benson, Richard

    Registered addresses and corresponding companies

    • Brookside Works, 1a Local Board Road, Watford, Herts, WD17 2JP, United Kingdom

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    5963 CONSULTANCY LTD - 2022-01-04
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-11 ~ 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
  • 2
    Brookside Works, 1a Local Board Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2024-10-28 ~ now
    IIF 48 - secretary → ME
  • 4
    Brookside Works, 1a Local Board Road, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2011-08-11 ~ dissolved
    IIF 2 - director → ME
  • 5
    63 Fairfax Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,299,190 GBP2024-10-17
    Officer
    2023-04-18 ~ now
    IIF 6 - director → ME
  • 6
    Brookside Works, 1a Local Board Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,161,288 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 36 - director → ME
  • 7
    TAY DEVELOPMENTS & INVESTMENTS LTD - 2021-09-07
    Brookside Works, 1a Local Board Road, Watford, Herts, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 34 - director → ME
  • 8
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 30 - director → ME
    2024-07-17 ~ now
    IIF 50 - secretary → ME
  • 9
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 27 - director → ME
    2025-02-26 ~ now
    IIF 49 - secretary → ME
  • 10
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 29 - director → ME
  • 11
    Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -100,000 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 28 - director → ME
  • 12
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,132 GBP2016-09-30
    Officer
    2013-07-29 ~ dissolved
    IIF 13 - director → ME
  • 13
    114 Colindale Ave, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    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
  • 14
    LATITUDE 50 PROPERTY MANAGEMENT SERVICES LIMITED - 2022-04-04
    22 Victoria Road, St. Austell, England
    Corporate (2 parents)
    Equity (Company account)
    1,319 GBP2023-03-31
    Officer
    2018-03-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2004-02-11 ~ 2012-12-20
    IIF 12 - director → ME
  • 2
    4 Chy An Kerris, Headland Road Carbis Bay, St Ives, Cornwall
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,255 GBP2023-12-31
    Officer
    1995-11-21 ~ 2001-11-14
    IIF 44 - director → ME
  • 3
    Shield House, Harmony Way, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-01 ~ 2018-01-08
    IIF 11 - director → ME
  • 4
    Shield House, Harmony Way, Hendon, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ 2017-12-18
    IIF 9 - director → ME
    2012-07-30 ~ 2012-08-31
    IIF 1 - director → ME
    2004-11-15 ~ 2012-07-30
    IIF 43 - secretary → ME
  • 5
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2019-01-14 ~ 2022-04-13
    IIF 31 - director → ME
    Person with significant control
    2019-01-14 ~ 2022-04-13
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LONDON JEWISH FORUM LIMITED - 2006-10-05
    147 Ort House, Arlington Road, London, England
    Corporate (10 parents)
    Officer
    2015-07-24 ~ 2020-12-13
    IIF 7 - director → ME
  • 7
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2017-09-07
    IIF 14 - director → ME
  • 8
    BOWWOOD LIMITED - 2014-09-08
    Acre House, 11/15 William Road, London
    Corporate (6 parents)
    Officer
    2016-11-01 ~ 2019-10-11
    IIF 26 - director → ME
  • 9
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-03 ~ 2019-10-11
    IIF 22 - director → ME
  • 10
    Acre House, 11/15 William Road, London
    Corporate (6 parents)
    Officer
    2016-11-01 ~ 2019-10-11
    IIF 17 - director → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-07 ~ 2019-10-11
    IIF 19 - director → ME
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-07 ~ 2019-10-11
    IIF 15 - director → ME
  • 13
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-05 ~ 2019-10-11
    IIF 18 - director → ME
  • 14
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-11-01 ~ 2019-10-11
    IIF 25 - director → ME
  • 15
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-11-01 ~ 2019-10-11
    IIF 20 - director → ME
  • 16
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-07 ~ 2019-10-11
    IIF 23 - director → ME
  • 17
    RONTEC GROUP LIMITED - 2017-07-07
    Acre House, 11-15 William Road, London
    Corporate (16 parents, 5 offsprings)
    Officer
    2016-11-01 ~ 2019-10-11
    IIF 16 - director → ME
  • 18
    RONTEC WATFORD LTD - 2012-07-12
    Acre House, 11/15 William Road, London
    Corporate (6 parents)
    Officer
    2016-11-01 ~ 2019-10-11
    IIF 21 - director → ME
  • 19
    MISLEX (46) LIMITED - 1993-05-24
    Acre House, 11-15 William Road, London
    Corporate (6 parents)
    Officer
    2015-01-01 ~ 2019-10-11
    IIF 24 - director → ME
  • 20
    Shield House Harmony Way, Hendon, London
    Dissolved corporate (6 parents)
    Officer
    2011-06-02 ~ 2018-01-08
    IIF 5 - director → ME
    2011-06-02 ~ 2013-10-01
    IIF 46 - secretary → ME
  • 21
    Shield House Harmony Way, Hendon, London
    Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-10-01 ~ 2017-11-06
    IIF 10 - director → ME
    2012-07-30 ~ 2012-08-31
    IIF 3 - director → ME
    2004-11-15 ~ 2012-07-30
    IIF 42 - secretary → ME
  • 22
    Shield House Harmony Way, Hendon, London
    Dissolved corporate (6 parents)
    Officer
    2011-06-02 ~ 2018-01-08
    IIF 4 - director → ME
    2011-06-02 ~ 2013-10-01
    IIF 47 - secretary → ME
  • 23
    TAY INVESTMENTS & DEVELOPMENTS LTD - 2021-09-07
    Brookside Works, 1a Local Board Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-03 ~ 2021-09-07
    IIF 35 - director → ME
  • 24
    THE JEWISH ASSOCIATION FOR THE MENTALLY ILL - 2009-09-26
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2022-12-01
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.