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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 Paul Bentham

    Related profiles found in government register
  • Mr Paul Bentham
    British born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Paul Gerald Bentham
    British born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Paul Gerald Bentham
    British born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bentham, Paul Gerald
    British born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bentham, Paul
    British born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bentham, Paul
    British, director born in September 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Paul Gerald Bentham
    British born in September 1960

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Bentham, Paul
    British, director born in January 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bentham, Paul Gerald
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    31 LENNOX GARDENS (FREEHOLD) LIMITED
    06275905
    Active Corporate (14 parents)
    Officer
    2021-01-12 ~ now
    IIF 45 - Director → ME
  • 2
    33 LENNOX GARDENS RESIDENTS LIMITED
    04062847
    Active Corporate (19 parents)
    Officer
    2017-11-24 ~ now
    IIF 18 - Director → ME
  • 3
    45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
    05123574
    Active Corporate (13 parents)
    Officer
    2005-08-15 ~ 2008-04-23
    IIF 22 - Director → ME
  • 4
    AFFINITY SALES LIMITED
    - now 03507527 03889530
    P.B. FINANCE LIMITED
    - 2002-03-07 03507527
    WINE EXPRESS LIMITED
    - 1998-04-08 03507527
    WILCHAP 71 LIMITED - 1998-03-24
    Dissolved Corporate (12 parents)
    Officer
    1998-04-01 ~ 2004-10-29
    IIF 30 - Director → ME
  • 5
    CARDSAVE (EUROPE) LIMITED
    03928221
    Dissolved Corporate (10 parents)
    Officer
    2000-02-17 ~ 2004-10-29
    IIF 37 - Director → ME
  • 6
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Dissolved Corporate (10 parents)
    Officer
    2000-03-06 ~ 2004-10-29
    IIF 24 - Director → ME
  • 7
    CARDSAVE (UK) LIMITED
    03923838
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2000-02-11 ~ 2004-10-29
    IIF 35 - Director → ME
  • 8
    CARDSAVE FINANCE LIMITED
    - now 03889530
    AFFINITY SALES LIMITED
    - 2002-03-05 03889530 03507527
    WILCHAP 142 LIMITED - 2000-01-05
    Dissolved Corporate (17 parents)
    Officer
    2000-01-06 ~ 2004-10-29
    IIF 26 - Director → ME
  • 9
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2005-01-28 ~ 2007-04-23
    IIF 25 - Director → ME
  • 10
    CARDSAVE LIMITED
    - now 04147603
    WILCHAP 204 LIMITED
    - 2001-03-19 04147603 04192462... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-03-15 ~ 2004-10-29
    IIF 28 - Director → ME
  • 11
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED
    - 2001-12-14 03103708
    Dissolved Corporate (16 parents)
    Officer
    1995-09-19 ~ 2004-10-29
    IIF 36 - Director → ME
    1995-09-19 ~ 1998-03-25
    IIF 54 - Secretary → ME
  • 12
    CATFOSS RENEWABLES LTD
    09175861
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-05-23 ~ 2018-06-29
    IIF 43 - Director → ME
    Person with significant control
    2016-05-23 ~ 2018-07-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CONSORTIUM (UK) LTD
    - now 04192440
    WILCHAP 217 LIMITED - 2001-07-26
    Dissolved Corporate (7 parents)
    Officer
    2003-04-17 ~ 2010-03-31
    IIF 34 - Director → ME
  • 14
    CORVETTE BIRMINGHAM LIMITED
    13814053
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CORVETTE BOURNEMOUTH LIMITED
    13710987
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CORVETTE CAPITAL LIMITED
    12001351
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-05-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CORVETTE LEICESTER LIMITED
    13362350
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CORVETTE NOTTINGHAM LIMITED
    13295984
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CORVETTE RENGEN ARMOURERS HOLDINGS LIMITED
    - now 15067063 15066927... (more)
    CORVETTE RENGEN HANOVER HOLDINGS LIMITED
    - 2024-08-05 15067063 15066927... (more)
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-13 ~ now
    IIF 52 - Has significant influence or control → OE
  • 20
    CORVETTE RENGEN FROME HOLDINGS LIMITED
    15066927 15067063... (more)
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-13 ~ now
    IIF 50 - Has significant influence or control → OE
  • 21
    GRAPHITE ENTERPRISES (DEP) LIMITED
    06441381 06204876... (more)
    Liquidation Corporate (15 parents)
    Officer
    2016-05-23 ~ 2016-05-23
    IIF 42 - Director → ME
  • 22
    GRAPHITE RESOURCES (DEP) LIMITED
    06441379
    Dissolved Corporate (21 parents)
    Officer
    2016-05-23 ~ 2016-05-23
    IIF 44 - Director → ME
  • 23
    GUSBOURNE LIMITED - now
    GUSBOURNE PLC
    - 2025-04-09 08225727
    SHELLPROOF PLC
    - 2013-09-27 08225727
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2023-03-21
    IIF 19 - Director → ME
  • 24
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the company
    2023-01-26 ~ now
    IIF 47 - Managing Officer → ME
  • 25
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    2023-02-15 ~ now
    IIF 49 - Managing Officer → ME
  • 26
    Registered Corporate (4 parents)
    Officer
    Responsible for director of company
    2023-02-15 ~ 2024-04-29
    IIF 48 - Managing Officer → ME
  • 27
    Registered Corporate (3 parents)
    Officer
    Responsible for director of company
    2023-02-14 ~ now
    IIF 53 - Managing Officer → ME
  • 28
    JHP DEVELOPMENT LIMITED
    - now 09469202
    BECKWITH INVESTMENTS LIMITED - 2015-05-27
    Dissolved Corporate (9 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    KERSFIELD DEVELOPMENTS (CLIFTON PARK) LIMITED
    - now 11077962
    BATHWICK HILL LIMITED - 2018-03-28
    Active Corporate (8 parents)
    Person with significant control
    2026-05-12 ~ now
    IIF 13 - Has significant influence or control → OE
  • 30
    LAW 5187 LIMITED
    08064988 02796528... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LAW 5188 LIMITED
    08065799 08064988... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LENNOX GARDENS PROPERTIES LIMITED
    07542104
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-11-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED
    - 1998-04-09 03508125 03507527... (more)
    Dissolved Corporate (14 parents)
    Officer
    1998-04-01 ~ 2004-10-29
    IIF 31 - Director → ME
  • 34
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Dissolved Corporate (20 parents)
    Officer
    1996-01-09 ~ 2004-10-29
    IIF 27 - Director → ME
  • 35
    MY LUX BOUTIQUE LIMITED
    - now 09171082
    SIMPLY PAYMENTS LIMITED
    - 2014-11-18 09171082
    Dissolved Corporate (2 parents)
    Officer
    2014-08-12 ~ 2015-01-05
    IIF 40 - Director → ME
  • 36
    NORTH LINCS TYRES LIMITED
    - now 02752579
    PORT TRANSPORT LIMITED - 1993-11-24
    Active Corporate (15 parents)
    Officer
    1996-04-25 ~ 1999-12-17
    IIF 29 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    PARCEL SOLUTIONS LIMITED
    - now 03769086
    WILCHAP 117 LIMITED
    - 1999-07-08 03769086 05621138... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-07-01 ~ 1999-12-08
    IIF 33 - Director → ME
  • 38
    RC BURGESS HILL LLP
    OC429711
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-05-08 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 39
    RC PAINTWORKS 4 LLP
    OC426533
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-06-21 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 40
    RC WIVELSFIELD LLP
    OC427835
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-05-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 41
    RENEWABLES (HULL) LIMITED
    09986342 SC420564
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ 2019-05-15
    IIF 46 - Director → ME
    Person with significant control
    2016-09-30 ~ 2021-04-14
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2026-05-12 ~ now
    IIF 12 - Has significant influence or control → OE
  • 42
    RETAIL MERCHANT GROUP LIMITED
    06257540
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2010-03-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-13
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
  • 43
    RMS HOLDCO LIMITED
    10597461
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2019-08-01
    IIF 41 - Director → ME
  • 44
    WWW.CARDSAVE.NET LIMITED
    - now 03814781
    WILCHAP 126 LIMITED - 1999-08-10
    Dissolved Corporate (14 parents)
    Officer
    2000-04-11 ~ 2004-10-29
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.