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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

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 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
  • Benson, Mark John
    British accountant

    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 9
  • 1
    ETHOS INTERNATIONAL LTD
    - now 02331248
    ACE NOVELTY INTERNATIONAL LIMITED
    - 2007-08-14 02331248
    International House, Cricketers Way, Basildon, Essex
    Dissolved Corporate (12 parents)
    Officer
    1998-12-24 ~ dissolved
    IIF 11 - Director → ME
    1995-03-17 ~ 2006-01-12
    IIF 18 - Secretary → ME
  • 2
    HOOTY'S SUPPLIES (WHOLESALE) LIMITED
    - now 01225142
    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 (14 parents)
    Officer
    1997-02-06 ~ 2006-11-28
    IIF 16 - Secretary → ME
  • 3
    PARK LANE PROMOTIONS LTD
    - now 02891516 02857813
    SWALLOWBUSH LIMITED
    - 2007-04-24 02891516 02857813
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (11 parents)
    Officer
    2001-07-09 ~ now
    IIF 10 - Director → ME
    2001-07-09 ~ 2007-04-10
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PMS INTERNATIONAL GROUP PLC
    - now 01439694
    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
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1998-12-24 ~ now
    IIF 5 - Director → ME
    1994-03-14 ~ 2005-11-07
    IIF 19 - Secretary → ME
  • 5
    PMS INTERNATIONAL HOLDINGS PLC
    - now 01969212
    P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
    RAPID 294 LIMITED - 1986-01-03
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2025-12-15
    IIF 7 - Director → ME
    1994-03-14 ~ 2025-12-15
    IIF 14 - Secretary → ME
  • 6
    SUMMIT OUTDOORS & LEISURE PLC
    - now 03419643
    GOSH INTERNATIONAL PLC
    - 2016-12-02 03419643
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents)
    Officer
    1998-12-24 ~ now
    IIF 8 - Director → ME
    1997-08-14 ~ 2006-01-06
    IIF 12 - Secretary → ME
  • 7
    SWALLOWBUSH LTD
    - now 02857813 02891516
    PARK LANE PROMOTIONS LIMITED
    - 2007-04-24 02857813 02891516
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-04-25 ~ now
    IIF 6 - Director → ME
    1994-04-25 ~ 2007-01-04
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TENDER MOMENTS LIMITED
    02569365
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    2001-09-01 ~ now
    IIF 4 - Director → ME
  • 9
    VFM RETAIL LIMITED
    - now 02899180
    WOW! SUPERSTORES LIMITED
    - 2004-10-13 02899180
    SPRINGBIRCH LIMITED
    - 2004-08-11 02899180
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (8 parents)
    Officer
    2001-05-14 ~ now
    IIF 9 - Director → ME
    2001-05-14 ~ now
    IIF 13 - Secretary → ME
    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 9 February 2026 and licensed under the Open Government Licence v3.0.