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
Mr Timothy Michael Benson
- British born in May 1967
Mr Timothy Michael Benson
Resident in England
Registered addresses and corresponding companies3 Greengate, Cardale Park, Harrogate, HG3 1GY, England
IIF 13 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 2 IIF 3 IIF 4 (more)(less)3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
IIF 63 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 7Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England
IIF 8Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
IIF 9 IIF 10 IIF 11 (more)(less)Unit 1& 2, Bridge Road, Brompton On Swale, Richmond, DL10 7HS, England
IIF 16Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
IIF 17Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England
IIF 18 IIF 19 IIF 20 (more)(less)Bellwood Farm, Harrogate Road, Ripon, North Yorkshire, HG4 3AA
IIF 27
- British born in May 1967
Benson, Timothy Michael
Resident in England
Registered addresses and corresponding companies3 Greengate, Cardale Park, Harrogate, HG3 1GY, England
IIF 283, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
IIF 293 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 30 IIF 313 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
IIF 323 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 33 IIF 34Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
IIF 35 IIF 36Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
IIF 37Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England
IIF 38 IIF 39 IIF 40 (more)(less)Bellwood Farm Harrogate Road, Littlethorpe, Ripon, North Yorkshire, HG4 3AA
IIF 44 IIF 45 IIF 46
- British company director born in May 1967
Benson, Timothy Michael
Resident in England
Registered addresses and corresponding companies - British director born in May 1967
Benson, Timothy Michael
Resident in England
Registered addresses and corresponding companies12a, Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom
IIF 503, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 51 IIF 52 IIF 53 (more)(less)9th Floor, Bond Court, Leeds, LS1 2JZ
IIF 56Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England
IIF 57Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
IIF 58 IIF 59Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS, United Kingdom
IIF 60Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England
IIF 61Bellwood Farm, Harrogate Road, Ripon, North Yorkshire, HG4 3AA, England
IIF 62
- British managing director born in May 1967
Benson, Timothy Michael
Resident in England
Registered addresses and corresponding companiesBellwood Farm Harrogate Road, Littlethorpe, Ripon, North Yorkshire, HG4 3AA
IIF 63
- born in May 1967
Benson, Timothy Michael
Resident in England
Registered addresses and corresponding companies - British builder born in May 1967Registered addresses and corresponding companies
Benson, Timothy Michael
Related profiles found in government register
Offspring entities and appointments
41
- 1
2020 MODULAR LIMITED
12801778Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
AIRSPACE (M) LIMITED
- 2024-07-05 155664303 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (2 parents, 1 offspring)Officer2024-03-16 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-16 ~ 2026-04-20IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
- 4
ARMED FORCES FITNESS LTD
0678197712a Montpellier Parade, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 50 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07 during the appointment or period of control
Dissolved on 2015-01-31 during the appointment or period of controlWARM WALL LTD - 2002-08-2893 Queen Street, SheffieldDissolved Corporate (7 parents)Officer2007-10-15 ~ dissolvedIIF 63 - Director → ME - 6
BASEMENT SPACE LIMITED
06757489Bellwood Farm Harrogate Road, Littlethorpe, RiponDissolved Corporate (1 parent)Officer2008-11-25 ~ dissolvedIIF 45 - Director → ME - 7
CITY LOFT AIRSPACE LIMITED
136349383 Greengate Cardale Park, Harrogate, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-09-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8DEVELOPMENT SHARING (BUILDINGS) LIMITED - now
DEVELOPMENT SHARING (NORTHALLERTON) LIMITED
- 1994-09-27 01945007Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer(before 1991-06-23) ~ 1993-07-20IIF 68 - Director → ME - 9
DEVELOPMENT SHARING (HIGH SKELLGATE) LIMITED
02232919Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents)Officer1991-03-28 ~ 1993-03-31IIF 67 - Director → ME - 10
FENN & GERRY LIMITED
06885895Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
FTRB LIMITED
12897665Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13Bellwood Farm, Harrogate Road, Ripon, North YorkshireDissolved Corporate (4 parents)Officer2007-10-15 ~ dissolvedIIF 46 - Director → ME
- 14
GEORGIAS MEWS LIMITED
162259033 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 31 - Director → ME - 15
GLASSHOUSE VENTURES LIMITED
12383708Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (5 parents)Officer2020-01-28 ~ nowIIF 43 - Director → ME - 163 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 52 - Director → ME
- 17
MHOR WORKSPACE LIMITED
- 2022-04-28 13044478ANCOTIAL LIMITED - 2020-12-08Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (8 parents)Officer2021-02-09 ~ nowIIF 40 - Director → MEPerson with significant control2022-05-11 ~ 2025-07-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 18
WRAYWAYS ONLINE LLP
- 2013-06-11 OC3695613 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (7 parents, 1 offspring)Officer2012-11-08 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
LEXFIELD DEVELOPMENTS LIMITED
07412621Dale House 64 Fink Hill, Horsforth, Leeds, EnglandDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 20
LITTLE LIONS DEN LIMITED
15361950Unit 4, Carlton Miniott Business Park Carlton Road, Carlton Miniott, Thirsk, EnglandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 38 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 21Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (1 parent, 2 offsprings)Officer2008-07-29 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 22
MMXX MODULAR LIMITED
12802061Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-08-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 23
- 24
MODULOFT TRUSTEES LIMITED
138705223 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-01-25 ~ nowIIF 33 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MODUOFFICE LIMITED
12870503Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (1 parent)Officer2020-09-10 ~ nowIIF 42 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 26
UNSTOPPABLE SOLUTIONS LIMITED
- 2020-07-06 125447413 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2020-07-06 ~ nowIIF 34 - Director → ME - 27
MODUROOM LIMITED
09179752Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireActive Corporate (1 parent)Officer2014-08-18 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 28
MV CANINE LIMITED LIABILITY PARTNERSHIP
OC4358303 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (5 parents)Officer2021-03-03 ~ dissolvedIIF 66 - LLP Designated Member → ME - 29
PORTALOFT LIMITED
083379343 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2012-12-20 ~ dissolvedIIF 53 - Director → ME - 30
PORTAROOF LIMITED
083378563 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2012-12-20 ~ dissolvedIIF 54 - Director → ME - 31Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireActive Corporate (2 parents, 1 offspring)Officer2013-08-27 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireActive Corporate (7 parents, 4 offsprings)Officer2012-04-18 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-19 ~ 2022-02-25IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 33
SILVERWINGS LIMITED
138334973 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 32 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 34
HOME HEAT (UK) LIMITED
- 2018-05-17 07548830TRUSS LOFT CONVERSIONS (HARROGATE) LIMITED
- 2011-12-09 07548830Bellwood Farm, Harrogate Road, Ripon, North YorkshireDissolved Corporate (5 parents)Officer2011-03-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 35
- 36Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2008-05-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 37
BELLWOOD FARM LLP
- 2011-04-13 OC3587773 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2010-10-18 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
TRUSS LOFT (UK) LIMITED
07580526Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireDissolved Corporate (4 parents)Officer2011-03-28 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 393 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2011-03-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 40Insolvency (Case 1) In administration
Administration started on 2011-05-12 during the appointment or period of control
Administration ended on 2012-11-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of controlGLOBAL TELEMETRY LIMITED
- 2010-10-14 071808089th Floor Bond Court, LeedsDissolved Corporate (9 parents)Officer2010-03-06 ~ dissolvedIIF 56 - Director → ME - 41
FLITEBAY LIMITED
- 2013-09-19 08533483Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (5 parents)Officer2013-05-18 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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