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.
Benge, Glynne Christopher
- born in September 1959
Benge, Glynne Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 1
- British born in September 1959
Benge, Glynne Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 2 IIF 3 IIF 4Southbrook House, Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, England
IIF 5Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom
IIF 6Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England
IIF 7 IIF 8Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 9 IIF 10
- British born in September 1959
Benge, Glvnne Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom
IIF 11
- born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, SO32 1AX, United Kingdom
IIF 12The Manor, Appledram Lane South Fishbourne, Chichester, , PO20 7PE,
IIF 13Dean Farm, House, Wickham Road Fareham Common, Fareham, Hampshire, PO17 5BN, England
IIF 14 IIF 15Dean Farmhouse, The Dean Estate, Wickham Road, Fareham, Hampshire, PO17 5BN
IIF 16Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 17 IIF 18 IIF 19Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England
IIF 20
- British born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX
IIF 21Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 22Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 23Southbrook House, Brooks Street, Bishops Waltham, SO32 1AX, United Kingdom
IIF 24The Manor Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE
IIF 25The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN
IIF 26 IIF 2719 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, England
IIF 28 IIF 2919 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, United Kingdom
IIF 301, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom
IIF 31Kings Park House, 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
IIF 32Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom
IIF 33 IIF 34 IIF 35Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England
IIF 36 IIF 37 IIF 38Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 49 IIF 50Southbrook House, Brooks Street, Bishops Waltham, Southampton, Uk, SO32 1AX, United Kingdom
IIF 51
- British Registered addresses and corresponding companies
Benge, Glynne Christopher
- British born in September 1959
Mr Glynne Christopher Benge
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 56
- British born in September 1959
Glynne Christopher Benge
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 57
- British born in September 1959
Mr Glynne Benge
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom
IIF 58Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
- British born in September 1959
Mr Glynne Christopher Benge
Resident in England
Registered addresses and corresponding companiesMenzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 63Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX
IIF 64Southbrook House, Brook Street, Bishops Waltham, SO32 1AX, United Kingdom
IIF 655th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 66Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 67 IIF 68Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England
IIF 69Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 70 IIF 7134, Middle Street, Southsea, PO5 4BP, England
IIF 72
- British born in September 1959
Mr Glynne Benge
Resident in England
Registered addresses and corresponding companies
- 1
ANGEL YARD LLP
OC303068Stag Gate House 63-64 The Avenue, Southampton, HampshireActive Corporate (4 parents, 1 offspring)Officer2002-09-26 ~ 2021-05-17IIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-05-17IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
B.S.T.FACTORY PROPERTIES LIMITED
01051834Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
Commencement of winding up on 2025-05-22 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (12 parents, 1 offspring)Officer2011-07-22 ~ 2020-07-30IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 3
B.S.T.WAREHOUSES LIMITED
00676815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control
Declaration of solvency sworn on 2025-05-22 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (14 parents)Officer1997-04-07 ~ 2003-10-31IIF 26 - Director → ME2011-07-22 ~ 2020-07-30IIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE - 4
BEAULIEU PLANT HIRE LLP
OC315993Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-11-07 ~ dissolvedIIF 18 - LLP Designated Member → ME - 5
BEAULIEU PROPERTIES LLP
OC308864Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (5 parents)Officer2004-08-06 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE - 6
BELLHEATH LIMITED
01021410Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (7 parents)Officer2011-07-22 ~ dissolvedIIF 34 - Director → ME - 7
BERKELEY BREAMORE (OCEANA) LIMITED
04142313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-04 during the appointment or period of control
Due to be dissolved on 2020-01-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (25 parents)Officer2001-01-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BURGHCLERE ESTATES LLP
OC338408Romans 6 Salthill Road, Fishbourne, Chichester, West SussexDissolved Corporate (4 parents)Officer2008-06-30 ~ dissolvedIIF 15 - LLP Designated Member → ME - 9
C-FRONT GOSPORT LIMITED
- 2019-02-22 11631800Southbrook House, Brook Street, Bishops Waltham, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-10-19 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-19 ~ 2019-02-07IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
CAMBRIA DEVELOPMENT HOLDINGS LIMITED
11177680Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 41 - Director → ME - 12
CAMBRIA ESTATES (RESIDENTIAL) LIMITED
11813224Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2019-02-07 ~ dissolvedIIF 47 - Director → ME - 13
ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED
- 2019-09-25 06647402ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (6 parents)Officer2018-03-21 ~ nowIIF 36 - Director → ME - 14
CAMBRIA ESTATES HOLDINGS LIMITED
11176585Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2018-01-30 ~ nowIIF 44 - Director → ME - 15Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-12-21 ~ nowIIF 49 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
CAMBRIA INVESTMENT HOLDINGS LIMITED
11177786Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 51 - Director → ME - 17
CAMBRIA LAND LIMITED
11176561Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 45 - Director → ME - 18Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (2 parents)Officer2017-11-07 ~ nowIIF 40 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19
CAMBRIA SECURITIES HOLDINGS LIMITED
11177700Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 46 - Director → ME - 20
CAMBRIA SECURITIES LIMITED
11177739Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 39 - Director → ME - 21
- 22
- 23
CHERQUE FARM (MANAGEMENT) LIMITED
057023161000 Lakeside, Western Road North Harbour, Portsmouth, HampshireActive Corporate (9 parents)Officer2006-02-08 ~ 2008-09-11IIF 25 - Director → ME - 24
- 25
- 26
FISHBOURNE ESTATES LLP
OC337511Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireActive Corporate (2 parents, 2 offsprings)Officer2008-05-21 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE - 27
HIGHCLERE ESTATES LLP
OC301447Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2002-09-26 ~ dissolvedIIF 16 - LLP Designated Member → ME - 28
LANDFORD AMPRESS LIMITED
0749349335 Cassel Avenue, Poole, Dorset, EnglandDissolved Corporate (4 parents)Officer2011-01-14 ~ 2011-03-28IIF 32 - Director → ME - 29
LANDFORD BURGHCLERE LLP
OC340071Stag Gates House 63-64 The Avenue, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-12 ~ dissolvedIIF 14 - LLP Designated Member → ME - 30
DENNIS & BENGE HOLDINGS LTD
- 2018-08-08 11498307Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-08-03 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
MACDONALD FAMILY FINANCE COMPANY LIMITED
11224272Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 50 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 32
- 33
- 34
MODULAR COMMERCIAL LIMITED
- 2018-04-23 10637212Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (5 parents)Officer2017-02-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-02-24 ~ 2018-06-29IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 35
NEPTUNE SPARES LIMITED
07453446Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (8 parents)Officer2018-11-20 ~ nowIIF 37 - Director → ME - 36CORALBLEND LIMITED - 1986-01-14Nick Cox Yacht Chandler Ltd, Kings Saltern Road, Lymington, Hampshire, EnglandActive Corporate (11 parents)Officer2020-10-22 ~ nowIIF 38 - Director → ME
- 37
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03 10637207Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2017-02-24 ~ nowIIF 42 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OE - 38Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (6 parents)Officer2017-02-23 ~ nowIIF 43 - Director → MEPerson with significant control2017-02-23 ~ 2018-06-29IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 39
OCEANA HOUSE INVESTMENTS LIMITED
04170732Fairways House, George Street, ManchesterActive Corporate (9 parents)Officer2001-03-01 ~ 2002-08-28IIF 27 - Director → ME - 40
OFFSITE BUILD GROUP LIMITED
09556567Insolvency (Case 1) In administration
Administration started on 2017-02-24 during the appointment or period of control
Administration ended on 2018-02-01 during the appointment or period of controlSpeedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (4 parents)Officer2015-04-23 ~ dissolvedIIF 28 - Director → ME - 41
- 42
OFFSITE CONSTRUCTION DETAILING LTD
11500505Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (3 parents)Officer2018-08-06 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-06 ~ nowIIF 73 - Has significant influence or control → OE - 43
OFFSITE HOLDINGS LIMITED
10608594Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 44
OFFSITE HOMES LIMITED
09558790Insolvency (Case 1) In administration
Administration started on 2017-02-24 during the appointment or period of control
Administration ended on 2018-02-01 during the appointment or period of controlSpeedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (5 parents)Officer2015-04-24 ~ dissolvedIIF 30 - Director → ME - 45
OFFSITE MODULAR LIMITED
10608311Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
OFFSITE RESIDENTIAL LIMITED
10607881Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 47
OJMB RETAIL SERVICES LLP
OC434185Silverdale Keynsham Road, Willbridge, Bristol, United KingdomDissolved Corporate (2 parents)Officer2020-11-12 ~ dissolvedIIF 12 - LLP Designated Member → ME - 48
SEAFRONT MARINE GROUP LIMITED
11383184Southbrook House, Brook Street, Bishops Waltham, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2018-05-25 ~ nowIIF 24 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
STOCKBRIDGE CAPITAL PARTNERS LIMITED
0829867334 Middle Street, Southsea, EnglandActive Corporate (2 parents)Officer2012-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 50
STOCKBRIDGE CAPITAL PHP LLP
OC380392Southbrook House Brook Street, Bishop's Waltham, HampshireDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 1 - LLP Designated Member → ME - 51
STOCKBRIDGE PH PARTNERS LIMITED
08298587Rose Cottage, Houghton, Stockbridge, HamshireDissolved Corporate (2 parents)Officer2012-11-19 ~ dissolvedIIF 4 - Director → ME - 52
W2B LTD
0941352924 Picton House, Hussar Court, Waterlooville, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-01-30 ~ dissolvedIIF 31 - Director → ME - 53
NEWWISE LIMITED
- 1999-09-27 02012088Southbrook House, Brook Street, Bishops Waltham, HampshireActive Corporate (4 parents)Officer1999-04-26 ~ nowIIF 21 - Director → ME1999-04-26 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
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