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

Mr Mark John Benson

    Related profiles found in government register
  • Mr Mark John Benson
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • International House, Cricketers Way, Basildon, Essex, SS13 1ST

      IIF 1 IIF 2 IIF 3
  • Benson, Mark John
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Mark John
    British finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Mark John
    British financial controller born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 54 Wedgewood Way, Rochford, Essex, SS4 3AS

      IIF 11
  • Benson, Mark John
    British

    Registered addresses and corresponding companies

    • 6 Wood Lane, Hockley, Essex, SS5 5PB

      IIF 12
  • Benson, Mark John
    British accountant

    Registered addresses and corresponding companies

    • 6 Wood Lane, Hockley, Essex, SS5 5PB

      IIF 13 IIF 14

    • 54 Wedgewood Way, Rochford, Essex, SS4 3AS

      IIF 15
  • Benson, Mark John
    British finance director

    Registered addresses and corresponding companies
  • Benson, Mark John
    British financial controller

    Registered addresses and corresponding companies

    • 6 Wood Lane, Hockley, Essex, SS5 5PB

      IIF 18
  • Benson, Mark John

    Registered addresses and corresponding companies

    • 6 Wood Lane, Hockley, Essex, SS5 5PB

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    ACE NOVELTY INTERNATIONAL LIMITED - 2007-08-14
    International House, Cricketers Way, Basildon, Essex
    Dissolved corporate (3 parents)
    Officer
    1998-12-24 ~ dissolved
    IIF 11 - director → ME
  • 2
    SWALLOWBUSH LIMITED - 2007-04-24
    International House, Cricketers Way, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    -1,478,419 GBP2023-12-30
    Officer
    2001-07-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    P & M SUPPLIES (ESSEX) LIMITED - 1991-01-18
    PMS DISTRIBUTORS LIMITED - 1987-01-15
    P & M SUPPLIES (ESSEX) LIMITED - 1986-12-02
    International House, Cricketers Way, Basildon, Essex
    Corporate (8 parents, 2 offsprings)
    Officer
    1998-12-24 ~ now
    IIF 4 - director → ME
  • 4
    P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
    RAPID 294 LIMITED - 1986-01-03
    International House, Cricketers Way, Basildon, Essex
    Corporate (3 parents)
    Officer
    2003-01-20 ~ now
    IIF 6 - director → ME
    1994-03-14 ~ now
    IIF 15 - secretary → ME
  • 5
    GOSH INTERNATIONAL PLC - 2016-12-02
    International House, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Officer
    1998-12-24 ~ now
    IIF 7 - director → ME
  • 6
    PARK LANE PROMOTIONS LIMITED - 2007-04-24
    International House, Cricketers Way, Basildon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-02
    Officer
    1994-04-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    International House, Cricketers Way, Basildon, Essex
    Corporate (2 parents)
    Officer
    2001-09-01 ~ now
    IIF 8 - director → ME
  • 8
    WOW! SUPERSTORES LIMITED - 2004-10-13
    SPRINGBIRCH LIMITED - 2004-08-11
    International House, Cricketers Way, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    -700,081 GBP2023-12-31
    Officer
    2001-05-14 ~ now
    IIF 9 - director → ME
    2001-05-14 ~ now
    IIF 16 - secretary → ME
Ceased 7
  • 1
    ACE NOVELTY INTERNATIONAL LIMITED - 2007-08-14
    International House, Cricketers Way, Basildon, Essex
    Dissolved corporate (3 parents)
    Officer
    1995-03-17 ~ 2006-01-12
    IIF 18 - secretary → ME
  • 2
    HOOTY'S DISCOUNT CLUB LIMITED - 1994-07-21
    HOOTY'S SUPPLIES (WHOLESALE) LIMITED - 1994-05-11
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Dissolved corporate (2 parents)
    Officer
    1997-02-06 ~ 2006-11-28
    IIF 13 - secretary → ME
  • 3
    SWALLOWBUSH LIMITED - 2007-04-24
    International House, Cricketers Way, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    -1,478,419 GBP2023-12-30
    Officer
    2001-07-09 ~ 2007-04-10
    IIF 17 - secretary → ME
  • 4
    P & M SUPPLIES (ESSEX) LIMITED - 1991-01-18
    PMS DISTRIBUTORS LIMITED - 1987-01-15
    P & M SUPPLIES (ESSEX) LIMITED - 1986-12-02
    International House, Cricketers Way, Basildon, Essex
    Corporate (8 parents, 2 offsprings)
    Officer
    1994-03-14 ~ 2005-11-07
    IIF 19 - secretary → ME
  • 5
    GOSH INTERNATIONAL PLC - 2016-12-02
    International House, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Officer
    1997-08-14 ~ 2006-01-06
    IIF 12 - secretary → ME
  • 6
    PARK LANE PROMOTIONS LIMITED - 2007-04-24
    International House, Cricketers Way, Basildon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-02
    Officer
    1994-04-25 ~ 2007-01-04
    IIF 14 - secretary → ME
  • 7
    WOW! SUPERSTORES LIMITED - 2004-10-13
    SPRINGBIRCH LIMITED - 2004-08-11
    International House, Cricketers Way, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    -700,081 GBP2023-12-31
    Person with significant control
    2022-04-26 ~ 2022-04-26
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE

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