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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

Benson, Timothy Michael

    Related profiles found in government register
  • Benson, Timothy Michael
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 1 IIF 2

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 3
  • Benson, Timothy Michael
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 4

    • 3, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 5

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 6 IIF 7

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 8

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 9 IIF 10

    • Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 11 IIF 12

    • Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 13

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 14 IIF 15 IIF 16

    • Bellwood Farm Harrogate Road, Littlethorpe, Ripon, North Yorkshire, HG4 3AA

      IIF 20 IIF 21 IIF 22
  • Benson, Timothy Michael
    British builder born in May 1967

    Registered addresses and corresponding companies

    • 4 Holber Hill, Burton Leonard, Harrogate, North Yorkshire, HG3 3SQ

      IIF 23 IIF 24
  • Benson, Timothy Michael
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 25 IIF 26 IIF 27
  • Benson, Timothy Michael
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom

      IIF 28

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 29 IIF 30 IIF 31

    • 9th Floor, Bond Court, Leeds, LS1 2JZ

      IIF 34

    • Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England

      IIF 35

    • Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 36 IIF 37

    • Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS, United Kingdom

      IIF 38

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 39

    • Bellwood Farm, Harrogate Road, Ripon, North Yorkshire, HG4 3AA, England

      IIF 40
  • Benson, Timothy Michael
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bellwood Farm Harrogate Road, Littlethorpe, Ripon, North Yorkshire, HG4 3AA

      IIF 41
  • Mr Timothy Michael Benson
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    2020 MODULAR LIMITED
    12801778
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 2
    ANOA LIMITED
    - now 15566430
    AIRSPACE (M) LIMITED
    - 2024-07-05 15566430
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-16 ~ 2026-04-20
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    ANOA SPV1 LIMITED
    - now 15508410
    BOLD RULER LIMITED
    - 2024-07-04 15508410
    3 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ now
    IIF 5 - Director → ME
  • 4
    ARMED FORCES FITNESS LTD
    06781977
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 5
    BASEMENT FOUR LTD
    - now 04243642
    Insolvency (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 control
    WARM WALL LTD - 2002-08-28
    93 Queen Street, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BASEMENT SPACE LIMITED
    06757489
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon
    Dissolved Corporate (1 parent)
    Officer
    2008-11-25 ~ dissolved
    IIF 21 - Director → ME
  • 7
    CITY LOFT AIRSPACE LIMITED
    13634938
    3 Greengate Cardale Park, Harrogate, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DEVELOPMENT SHARING (BUILDINGS) LIMITED - now
    DEVELOPMENT SHARING (NORTHALLERTON) LIMITED
    - 1994-09-27 01945007
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-06-23) ~ 1993-07-20
    IIF 24 - Director → ME
  • 9
    DEVELOPMENT SHARING (HIGH SKELLGATE) LIMITED
    02232919
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    1991-03-28 ~ 1993-03-31
    IIF 23 - Director → ME
  • 10
    FENN & GERRY LIMITED
    06885895
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    FTRB LIMITED
    12897665
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GAMING SOLUTIONS GROUP LIMITED
    - now 08559972
    AMG GROUP (UK) LIMITED
    - 2016-07-11 08559972
    UNIPLEX CONSULTANTS LIMITED - 2014-01-15
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-08-08 ~ 2018-04-30
    IIF 29 - Director → ME
  • 13
    GARAGE 4 LIMITED
    06357087 13791958... (more)
    Bellwood Farm, Harrogate Road, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 22 - Director → ME
  • 14
    GEORGIAS MEWS LIMITED
    16225903
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 7 - Director → ME
  • 15
    GLASSHOUSE VENTURES LIMITED
    12383708
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (5 parents)
    Officer
    2020-01-28 ~ now
    IIF 19 - Director → ME
  • 16
    GROVE BOY LIMITED
    - now 08035968
    MODUROOF LIMITED
    - 2013-09-19 08035968 07548830... (more)
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 30 - Director → ME
  • 17
    HARROGATE HUTS LIMITED
    - now 13044478
    MHOR WORKSPACE LIMITED
    - 2022-04-28 13044478
    ANCOTIAL LIMITED - 2020-12-08
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (8 parents)
    Officer
    2021-02-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-05-11 ~ 2025-07-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 18
    LB ACQUISITIONS LLP
    - now OC369561
    WRAYWAYS ONLINE LLP
    - 2013-06-11 OC369561
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-11-08 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    LEXFIELD DEVELOPMENTS LIMITED
    07412621
    Dale House 64 Fink Hill, Horsforth, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 20
    LITTLE LIONS DEN LIMITED
    15361950
    Unit 4, Carlton Miniott Business Park Carlton Road, Carlton Miniott, Thirsk, England
    Active Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MLM (UK) LIMITED
    - now 06659205
    BASEMENT 4 LIMITED
    - 2014-03-19 06659205 09412414... (more)
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2008-07-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 22
    MMXX MODULAR LIMITED
    12802061
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    MODULOFT LIMITED
    - now 10437735 06587997
    YIELDMEX LIMITED
    - 2016-11-30 10437735
    Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-30 ~ 2025-08-22
    IIF 38 - Director → ME
  • 24
    MODULOFT TRUSTEES LIMITED
    13870522
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MODUOFFICE LIMITED
    12870503
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (1 parent)
    Officer
    2020-09-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    UNSTOPPABLE SOLUTIONS LIMITED
    - 2020-07-06 12544741
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-06 ~ now
    IIF 10 - Director → ME
  • 27
    MODUROOM LIMITED
    09179752
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (1 parent)
    Officer
    2014-08-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 28
    MV CANINE LIMITED LIABILITY PARTNERSHIP
    OC435830
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 29
    PORTALOFT LIMITED
    08337934
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 31 - Director → ME
  • 30
    PORTAROOF LIMITED
    08337856
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 31
    ROOF-POD LIMITED
    - now 08662772 08036397
    MODUGROUP LIMITED
    - 2016-06-26 08662772 15807699... (more)
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-08-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SILVERWINGS GROUP LIMITED
    - now 08036397
    MODUGROUP LIMITED
    - 2025-09-30 08036397 15807699... (more)
    ROOF-POD LIMITED
    - 2016-06-26 08036397 08662772
    Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-19 ~ 2022-02-25
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 33
    SILVERWINGS LIMITED
    13833497
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2022-01-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SOLAR ECLIPSE LIMITED
    - now 07548830
    MODUROOF LTD
    - 2020-07-06 07548830 08533483... (more)
    HOME HEAT (UK) LIMITED
    - 2018-05-17 07548830
    TRUSS LOFT FRANCHISE LIMITED
    - 2015-02-26 07548830 03929131
    TRUSS LOFT CONVERSIONS (HARROGATE) LIMITED
    - 2011-12-09 07548830
    Bellwood Farm, Harrogate Road, Ripon, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 35
    T L C CONVERSION GROUP LIMITED
    - now 03929131
    TRUSS LOFT CONVERSIONS FRANCHISE LIMITED
    - 2007-06-04 03929131 07548830
    Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 36
    TLCUK LIMITED
    - now 06587997
    MODULOFT LIMITED
    - 2016-11-30 06587997 10437735
    TRUSS LOFT CONVERSIONS (NE) LIMITED
    - 2012-03-16 06587997 07580520... (more)
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 37
    TRUSS LOFT (HARROGATE) LLP
    - now OC358777
    BELLWOOD FARM LLP
    - 2011-04-13 OC358777
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TRUSS LOFT (UK) LIMITED
    07580526
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 39
    TRUSS LOFT CONVERSIONS (UK) LIMITED
    07580520 06587997... (more)
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 40
    TRUSS LOFT CONVERSIONS PLC
    - now 07180808 07580520... (more)
    Insolvency (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 control
    Insolvency (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 control
    TRUSS LOFT CONVERSIONS LIMITED
    - 2010-10-14 07180808 07580520... (more)
    GLOBAL TELEMETRY LIMITED
    - 2010-10-14 07180808
    9th Floor Bond Court, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2010-03-06 ~ dissolved
    IIF 34 - Director → ME
  • 41
    WEST PARK HOUSE DEVELOPMENTS LTD
    - now 08533483
    MODUROOF LIMITED
    - 2018-04-26 08533483 07548830... (more)
    FLITEBAY LIMITED
    - 2013-09-19 08533483
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (5 parents)
    Officer
    2013-05-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.