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

Richardson, Mark

    Related profiles found in government register
  • Richardson, Mark
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Sunnylands Avenue, Bournemouth, BH6 4HH, United Kingdom

      IIF 1
  • Richardson, Mark
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Rear Suite, 1st Floor, 18 Christchurch Road, Bournemouth, BH1 3NE, England

      IIF 2

    • Rear Suite, 1st Floor, Christchurch Road, Bournemouth, BH1 3NE, England

      IIF 3
  • Richardson, Mark
    British finance director born in September 1973

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Rear Suite, 1st Floor, Christchurch Road, Bournemouth, BH1 3NE, England

      IIF 11
  • Mr Mark Richardson
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Sunnylands Avenue, Bournemouth, BH6 4HH, United Kingdom

      IIF 12
  • Richardson, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Sunnylands Avenue, Bournemouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,596 GBP2024-09-30
    Officer
    2018-10-11 ~ now
    IIF 1 - director → ME
    2018-10-11 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2018-10-11 ~ 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
    IIF 12 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Corporate (5 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 8 - director → ME
    2015-05-14 ~ 2018-08-14
    IIF 20 - secretary → ME
  • 2
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 10 - director → ME
    2015-05-14 ~ 2018-08-14
    IIF 17 - secretary → ME
  • 3
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 9 - director → ME
    2015-05-14 ~ 2018-08-14
    IIF 21 - secretary → ME
  • 4
    BENEFEX FINANCIAL SOLUTIONS LTD - 2025-02-13
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Corporate (6 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 7 - director → ME
    2015-05-14 ~ 2018-08-14
    IIF 16 - secretary → ME
  • 5
    BENEFEX HOLDINGS LIMITED - 2025-02-13
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 19 - secretary → ME
  • 6
    BENEFEX LIMITED - 2025-03-26
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 6 - director → ME
    2015-05-14 ~ 2018-08-14
    IIF 18 - secretary → ME
  • 7
    65 Basepoint Business Centre, Enterprise Close, Christchurch, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2019-01-28 ~ 2020-02-27
    IIF 3 - director → ME
  • 8
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
    PES (BRISTOL) LIMITED - 2010-12-14
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Corporate (5 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 5 - director → ME
    2015-05-14 ~ 2018-08-14
    IIF 15 - secretary → ME
  • 9
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,934,314 GBP2018-04-30
    Officer
    2019-01-28 ~ 2020-02-27
    IIF 2 - director → ME
  • 10
    65 Basepoint Business Centre, Enterprise Close, Christchurch, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2019-01-28 ~ 2020-02-27
    IIF 11 - director → ME
  • 11
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Officer
    2015-05-14 ~ 2017-09-29
    IIF 4 - director → ME
    2015-05-14 ~ 2017-09-29
    IIF 14 - secretary → ME

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