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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

Barker-benfield, Charles Vere

child relation
Offspring entities and appointments 31
  • 1
    AMBRESSEY ENGINEERING CO. LIMITED
    00503021
    Norfolk House, 187 High Street, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 42 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 16 - Secretary → ME
  • 2
    BEST VALUE COMPOSTING LIMITED - now
    WARECRETE BLOCKS LIMITED
    - 2002-02-13 00419080
    WARECRETE TRUCK MIXED CONCRETE LIMITED - 1994-11-09
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 43 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 19 - Secretary → ME
  • 3
    BEST VALUE PARTNERSHIPS LIMITED - now
    STARVOID LIMITED
    - 2001-12-31 00425764
    THE NENE BARGE & LIGHTER CO. LIMITED - 1993-05-26
    NENE BARGE & LIGHTER CO. LIMITED(THE) - 1993-05-06
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 41 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 21 - Secretary → ME
  • 4
    CUBE MUSIC LIMITED
    - now 03822694
    WALLMEDE LIMITED - 1999-09-21
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2006-05-08 ~ 2016-08-24
    IIF 52 - Director → ME
    2009-06-30 ~ 2016-08-24
    IIF 2 - Secretary → ME
  • 5
    DREAMSTREAM MUSIC LIMITED
    07375463
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ 2016-08-24
    IIF 55 - Director → ME
    2010-09-14 ~ 2016-08-24
    IIF 26 - Secretary → ME
  • 6
    FIINU PLC - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC
    - 2022-05-12 04947859 06336935
    IMMEDIA BROADCASTING PLC
    - 2008-09-05 04947859 06336935... (more)
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2006-05-24 ~ 2016-08-24
    IIF 50 - Director → ME
    2006-05-24 ~ 2016-08-24
    IIF 23 - Secretary → ME
  • 7
    HOY QUARRIES LIMITED
    SC111125
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 39 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 14 - Secretary → ME
  • 8
    IBL REALISATIONS LIMITED - now
    IMMEDIA BROADCAST LIMITED
    - 2026-03-10 03873102
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    C/o Rsm Uk Restructuring Advisory Llp, Highfield Court Tollgate Chandler's Ford, Eastleigh
    In Administration Corporate (23 parents, 8 offsprings)
    Officer
    2006-05-24 ~ 2016-08-24
    IIF 31 - Director → ME
    2006-05-24 ~ 2016-08-24
    IIF 4 - Secretary → ME
  • 9
    IME TRUSTEES LIMITED - now
    IMMEDIA BROADCASTING TRUSTEES LIMITED
    - 2022-05-19 04552356 04947859... (more)
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2006-05-24 ~ 2016-08-24
    IIF 57 - Director → ME
    2006-05-24 ~ 2016-08-24
    IIF 25 - Secretary → ME
  • 10
    IMMEDIA BROADCASTING LIMITED
    - now 06336935 04947859... (more)
    IMMEDIA GROUP LIMITED
    - 2008-09-05 06336935 04947859
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-16 ~ 2016-08-24
    IIF 56 - Director → ME
    2007-10-16 ~ 2016-08-24
    IIF 24 - Secretary → ME
  • 11
    J HENRY HOLDINGS LIMITED
    - now 03437565
    HICKGLADE LIMITED
    - 1997-11-05 03437565
    93 Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    1997-10-07 ~ 1999-09-30
    IIF 1 - Secretary → ME
  • 12
    MARLOW MARINE (OFFSHORE) LIMITED - now
    SOUTHERN INDUSTRIES (CROYDON) LIMITED
    - 2005-12-05 00412491
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 32 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 11 - Secretary → ME
  • 13
    MARLOW MARINE LIMITED - now
    THE G. & B. COMPANY (LEICESTER) LIMITED
    - 2005-12-05 00390130
    STARMIN LIMITED - 1990-09-10
    G.& B.COMPANY(LEICESTER)LIMITED(THE) - 1990-08-04
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-03-01 ~ 2001-06-29
    IIF 40 - Director → ME
    2000-03-01 ~ 2001-06-29
    IIF 12 - Secretary → ME
  • 14
    MARLOW OFFSHORE LIMITED - now
    BEST VALUE RECYCLING LIMITED - 2005-12-05
    B. & R. REALISATIONS LIMITED
    - 2002-02-18 SC031915
    BRAND & RAE LIMITED - 1994-01-10
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 37 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 13 - Secretary → ME
  • 15
    MORCHARD BISHOP LIMITED
    04731678
    4 Dene Walk, Lower Bourne, Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    2003-04-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 16
    PAY TO PLAY LIMITED
    07303663
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2016-08-24
    IIF 51 - Director → ME
    2010-07-05 ~ 2016-08-24
    IIF 28 - Secretary → ME
  • 17
    PAY TO PLAY MUSIC LIMITED
    07303112
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2016-08-24
    IIF 49 - Director → ME
    2010-07-02 ~ 2016-08-24
    IIF 27 - Secretary → ME
  • 18
    PLAY 4 PAY LIMITED
    07303130
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2016-08-24
    IIF 53 - Director → ME
    2010-07-02 ~ 2016-08-24
    IIF 29 - Secretary → ME
  • 19
    PYRAMID LIMITED
    - now 02910977
    GRAPHICTRADE LIMITED - 1996-04-23
    Turner House, 9-10 Mill Lane, Alton, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1997-11-17 ~ 1999-09-30
    IIF 44 - Director → ME
  • 20
    S Q ENVIRONMENTAL TRUST LIMITED
    03646094
    5-7 Grosvenor Court(sac), Foregate Street, Chester
    Dissolved Corporate (15 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 5 - Secretary → ME
  • 21
    SQ ENVIRONMENTAL LIMITED
    - now 02549086
    STAR ENVIRONMENTAL LIMITED - 1998-10-16
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 36 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 7 - Secretary → ME
  • 22
    STAR QUARRY PRODUCTS LIMITED
    - now 00983218
    BARDO (MIDLANDS) LIMITED - 1991-02-21
    Gatehouse Farm, Gransmore Green, Felsted, Essex
    Dissolved Corporate (21 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 46 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 10 - Secretary → ME
  • 23
    THE CUBE GROUP OF COMPANIES LIMITED
    03845864
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    2006-05-08 ~ 2016-08-24
    IIF 54 - Director → ME
    2009-06-30 ~ 2016-08-24
    IIF 3 - Secretary → ME
  • 24
    VALENTINE QUARRIES LIMITED
    - now SC126252
    LOVIE LIMITED - 1995-01-24
    CYLIM (NO. 2) LIMITED - 1990-08-02
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 47 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 9 - Secretary → ME
  • 25
    WARECRETE LIMITED
    00445084
    Gatehouse Farm, Gransmore Green, Felsted, Essex
    Active Corporate (20 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 45 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 20 - Secretary → ME
  • 26
    WATER HALL (ENGLAND) LIMITED
    - now 02534209
    STARMIN (ENGLAND) LIMITED - 1995-01-25
    FALCONGREEN LIMITED - 1990-10-18
    2 Lace Market Square, Nottingham
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 34 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 8 - Secretary → ME
  • 27
    WATER HALL (NOMINEES) LIMITED - now
    STARMIN LIMITED
    - 2002-06-10 02519607 00438328... (more)
    STARMIN NOMINEES LIMITED - 1995-02-03
    SLATEHOME LIMITED - 1990-10-17
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 35 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 6 - Secretary → ME
  • 28
    WATER HALL (PENSION TRUSTEES) LIMITED - now
    STARMIN (PENSION TRUSTEE) LIMITED
    - 2002-02-13 02519400
    LAW 288 LIMITED - 1990-10-24
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 38 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 17 - Secretary → ME
  • 29
    WATER HALL (SCOTLAND) LIMITED
    - now SC126583
    WATER HALL GROUP LIMITED - 1995-01-17
    STARMIN (SCOTLAND) LIMITED - 1994-12-20
    ANDROTHON LIMITED - 1990-11-19
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 33 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 15 - Secretary → ME
  • 30
    WATER HALL GROUP PLC
    - now 00438328 SC126583
    STARMIN PLC - 1995-01-17
    S I GROUP PLC - 1990-09-10
    SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
    Parallel House, 32 London Road, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 22 - Secretary → ME
  • 31
    WATER HALL INTERNATIONAL LIMITED - now
    KM QUARRIES LIMITED
    - 2002-01-11 SC032475
    KENNETH MACRAE & COMPANY LIMITED - 1994-05-23
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 48 - Director → ME
    2000-02-01 ~ 2001-06-29
    IIF 18 - Secretary → ME

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