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
Individuals in focus
Mr Nicholas John Benson
- British born in November 1961
Mr Nicholas John Benson
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Nicholas John Benson
Resident in England
Registered addresses and corresponding companiesThwaite Moss, White Pitts Lane, Tatham, Lancashire, LA2 8PR, United Kingdom
IIF 5
- British born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companies - British c.e.o born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
IIF 9
- British ceo born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
IIF 10
- British chief executive officer born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companies - British chief oprating officer born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
IIF 36
- British company director born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
IIF 37
- British company executive born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
IIF 38
- British solicitor born in November 1961
Benson, Nicholas John
Resident in England
Registered addresses and corresponding companiesThwaite Moss, White Pitts Lane, Tatham, Lancashire, LA2 8PR
IIF 39
- British Registered addresses and corresponding companies
Benson, Nicholas John
- British managerRegistered addresses and corresponding companies
Benson, Nicholas John
- Registered addresses and corresponding companies
Benson, Nicholas John
Chancery Place, 10th Floor, 50 Brown Street, Manchester, M2 2JG, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
34
- 1
ANDALUCIAN REALTY LIMITED
03009948Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (16 parents)Officer1998-03-09 ~ 2003-03-22IIF 13 - Director → ME - 2VITALSIMPLE LIMITED - 1993-04-19Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (17 parents)Officer1999-03-19 ~ 2003-03-22IIF 33 - Director → ME
- 3
MENORCA LEISURE LIMITED
- 2001-03-23 02808887NEEJAM 148 LIMITED - 1993-12-24Citrus House, Caton Road, LancasterConverted / Closed Corporate (17 parents)Officer1998-03-09 ~ 2003-03-22IIF 15 - Director → ME - 4COLONEL LUKE C.I.C. - now
COLONEL LUKE LIMITED
- 2017-05-24 1048976226-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (19 parents)Officer2016-11-21 ~ 2017-04-28IIF 39 - Director → MEPerson with significant control2016-11-21 ~ 2016-12-06IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5DIAMOND RESORTS (EUROPE) LIMITED - nowSUNTERRA EUROPE LIMITED - 2007-11-08
SUNTERRA EUROPE LIMITED
- 2000-06-20 02353649LS PROMOTIONS LIMITED
- 1998-09-30 02353649CLOSEGRAM LIMITED - 1989-04-10Citrus House, Caton Road, Lancaster, LancashireActive Corporate (28 parents, 3 offsprings)Officer1998-03-09 ~ 2003-03-22IIF 26 - Director → ME - 6DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - nowDIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
SUNTERRA EUROPE (GROUP HOLDINGS) PLC
- 2007-11-08 02827298LSI GROUP HOLDINGS PLC
- 1999-04-13 02827298H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10Citrus House, Caton Road, Lancaster, LancashireActive Corporate (36 parents, 4 offsprings)Officer1998-03-06 ~ 2006-07-26IIF 18 - Director → ME - 7DIAMOND RESORTS (HOLDINGS) LIMITED - now
SUNTERRA EUROPE (HOLDINGS) LIMITED
- 2007-11-08 05071128Citrus House, Caton Road, LancasterActive Corporate (22 parents, 1 offspring)Officer2004-03-11 ~ 2006-07-26IIF 37 - Director → ME - 8DIAMOND RESORTS CLUBS (EUROPE) LIMITED - nowSUNTERRA CLUBS (EUROPE) LIMITED - 2007-11-08
GVC CLUBS (EUROPE) LIMITED
- 2003-08-22 04339551MAWLAW 568 LIMITED - 2002-01-08Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (11 parents)Officer2002-01-15 ~ 2003-03-22IIF 11 - Director → ME - 9DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - now
CLUB SUNTERRA LIMITED
- 2007-12-17 02930567GRAND VACATION CLUB LIMITED
- 2003-10-14 02930567Citrus House, Caton Road, LancasterActive Corporate (35 parents)Officer1998-03-09 ~ 2002-06-12IIF 30 - Director → ME2003-10-06 ~ 2004-05-21IIF 12 - Director → ME2006-05-30 ~ 2006-07-26IIF 9 - Director → ME - 10DIAMOND RESORTS FINANCIAL SERVICES LIMITED - now
L.S. FINANCIAL SERVICES LIMITED
- 2008-07-25 01934359Citrus House, Caton Road, Lancaster, LancashireActive Corporate (31 parents)Officer1998-03-09 ~ 2003-03-22IIF 23 - Director → ME - 11DIAMOND RESORTS HOLIDAYS LIMITED - nowPOUNDBAY LIMITED - 1995-10-03Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1998-05-07 ~ 2003-03-22IIF 25 - Director → ME
- 12DIAMOND RESORTS MANAGEMENT LIMITED - nowSUNTERRA MANAGEMENT LIMITED - 2007-10-15
GRAND VACATIONS MANAGEMENT LIMITED
- 2003-08-22 01833365WOODFORD BRIDGE COUNTRY CLUB LIMITED
- 2001-01-16 01833365WOODFORD BRIDGE COUNTRY CLUB LIMITED
- 2000-05-31 01833365MITRE LEISURE LIMITED - 1988-03-14FLAMEWHITE LIMITED - 1984-10-24Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1998-03-09 ~ 2003-03-22IIF 22 - Director → ME - 13DIAMOND RESORTS TITLE LIMITED - nowSUNTERRA TITLE LIMITED - 2007-11-08
GRAND VACATION TITLE LIMITED
- 2003-08-22 03470981SUNTERRA TITLE LIMITED
- 2000-05-31 03470981LSI TITLE LIMITED
- 1999-04-08 03470981Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (14 parents)Officer1998-03-09 ~ 2003-03-22IIF 28 - Director → ME - 14DIAMOND RESORTS TRAVEL LIMITED - nowSUNTERRA TRAVEL LIMITED - 2007-11-08
GVC TRAVEL LIMITED
- 2003-08-22 02795926SUNTERRA TRAVEL LIMITED
- 2000-06-20 02795926Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (18 parents)Officer1998-03-09 ~ 2003-03-22IIF 14 - Director → ME - 15TRENCLIFF LIMITED - 1994-07-26Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (20 parents)Officer1998-03-09 ~ 2003-03-22IIF 20 - Director → ME
- 16GO SUNTERRA LIMITED - now
FLANESFORD MANAGEMENT LIMITED
- 2005-03-03 03220072MAWLAW 309 LIMITED - 1997-04-11Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (16 parents)Officer1998-03-09 ~ 2003-03-22IIF 21 - Director → ME - 17
WOODFORD BRIDGE HOTEL LIMITED
- 2000-05-31 01459770Citrus House, Caton Road, LancasterConverted / Closed Corporate (15 parents)Officer1998-03-09 ~ 2003-03-22IIF 16 - Director → ME - 18
WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
- 2000-05-31 02164509EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1998-03-09 ~ 2003-03-22IIF 19 - Director → ME - 19MAWLAW 444 LIMITED - 1999-07-09Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (13 parents)Officer1999-07-16 ~ 2003-03-22IIF 29 - Director → ME
- 20AMORTEX LIMITED - 1994-03-08The Kenmore Club, PerthshireConverted / Closed Corporate (18 parents)Officer1998-05-12 ~ 2003-03-22IIF 24 - Director → ME
- 21JUNENEAT LIMITED - 1985-10-18Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1998-03-09 ~ 2003-03-22IIF 31 - Director → ME
- 22
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543Citrus House, Caton Road, LancasterActive Corporate (27 parents)Officer1998-03-09 ~ 2003-03-22IIF 7 - Director → ME - 23WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04BROOMCO (773) LIMITED - 1994-06-22Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (19 parents)Officer1998-03-09 ~ 2003-03-22IIF 27 - Director → ME
- 24
LSI DEVELOPERS LIMITED
03470939Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (13 parents)Officer1998-06-18 ~ 2003-03-22IIF 36 - Director → ME - 25
LSI PROPERTIES LIMITED
03470983Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (13 parents)Officer1998-03-09 ~ 2003-03-22IIF 17 - Director → ME - 26
ORTOLAN GROUP PLC
- 2012-10-01 06363107Chancery Place, 10th Floor, 50 Brown Street, Manchester, EnglandActive Corporate (3 parents)Officer2007-09-06 ~ nowIIF 8 - Director → ME2007-09-06 ~ 2007-10-04IIF 45 - Secretary → ME2008-02-28 ~ 2012-09-30IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ORTOLAN LEGAL LIMITED
07039595Chancery Place 10th Floor, 50 Brown Street, Manchester, EnglandActive Corporate (3 parents)Officer2009-10-13 ~ nowIIF 6 - Director → ME2009-10-13 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 28
ORTOLAN PARKING LIMITED
063782378 Castle Park, Lancaster, EnglandActive Corporate (3 parents)Officer2007-09-21 ~ 2007-10-04IIF 41 - Secretary → ME2008-02-28 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
ORTOLAN SECURITY LIMITED
063782358 Castle Park, Lancaster, EnglandActive Corporate (3 parents)Officer2008-02-28 ~ nowIIF 42 - Secretary → ME2007-09-21 ~ 2007-10-04IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30GRANADA GREAT ADVENTURES PLC - 1991-09-30PARK HALL LEISURE PLC - 1989-10-30Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (18 parents)Officer1998-03-09 ~ 2003-03-22IIF 32 - Director → ME
- 31ACKLAW LIMITED - 1987-06-22Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1998-03-09 ~ 2003-03-22IIF 35 - Director → ME
- 32TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01 02513123RULELINK LIMITED - 1990-10-26Timberly, South Street, Axminster, DevonActive Corporate (46 parents)Officer1997-09-30 ~ 1998-04-02IIF 38 - Director → ME - 33
VACATION CLUB PARTNERSHIPS LIMITED
03186775Citrus House, Caton Road, Lancaster, LancashireActive Corporate (25 parents)Officer1998-03-09 ~ 2003-03-22IIF 34 - Director → ME - 34
LEMON ZEPPELIN LIMITED
- 2001-01-18 04098458TRADESUPPORT LIMITED - 2000-12-19Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (14 parents)Officer2000-12-20 ~ 2003-03-22IIF 10 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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