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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 Timothy Michael Benson

child relation
Offspring entities and appointments 42
  • 1
    2020 MODULAR LIMITED
    12801778
    Dissolved Corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    ARMED FORCES FITNESS LTD
    06781977
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BASEMENT FOUR LTD
    - now 04243642
    WARM WALL LTD - 2002-08-28
    Dissolved Corporate (7 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 58 - Director → ME
  • 4
    BASEMENT SPACE LIMITED
    06757489
    Dissolved Corporate (1 parent)
    Officer
    2008-11-25 ~ dissolved
    IIF 61 - Director → ME
  • 5
    CITY LOFT AIRSPACE LIMITED
    13634938
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    DEVELOPMENT SHARING (BUILDINGS) LIMITED - now
    DEVELOPMENT SHARING (NORTHALLERTON) LIMITED
    - 1994-09-27 01945007
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-06-23) ~ 1993-07-20
    IIF 69 - Director → ME
  • 7
    DEVELOPMENT SHARING (HIGH SKELLGATE) LIMITED
    02232919
    Active Corporate (6 parents)
    Officer
    1991-03-28 ~ 1993-03-31
    IIF 68 - Director → ME
  • 8
    FENN & GERRY LIMITED
    06885895
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    FTRB LIMITED
    12897665
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    GAMING SOLUTIONS GROUP LIMITED
    - now 08559972
    AMG GROUP (UK) LIMITED
    - 2016-07-11 08559972
    UNIPLEX CONSULTANTS LIMITED - 2014-01-15
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-08-08 ~ 2018-04-30
    IIF 31 - Director → ME
  • 11
    GARAGE 4 LIMITED
    06357087 09954039... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 62 - Director → ME
  • 12
    GEORGIAS MEWS LIMITED
    16225903
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 35 - Director → ME
  • 13
    GLASSHOUSE VENTURES LIMITED
    12383708
    Active Corporate (5 parents)
    Officer
    2020-01-28 ~ now
    IIF 57 - Director → ME
  • 14
    GROVE BOY LIMITED
    - now 08035968
    MODUROOF LIMITED
    - 2013-09-19 08035968 07548830... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 32 - Director → ME
  • 15
    HARROGATE HUTS LIMITED
    - now 13044478
    MHOR WORKSPACE LIMITED
    - 2022-04-28 13044478
    ANCOTIAL LIMITED - 2020-12-08
    Active Corporate (8 parents)
    Officer
    2021-02-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-05-11 ~ 2025-07-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    LB ACQUISITIONS LLP
    - now OC369561
    WRAYWAYS ONLINE LLP
    - 2013-06-11 OC369561
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-11-08 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LEXFIELD DEVELOPMENTS LIMITED
    07412621
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    LITTLE LIONS DEN LIMITED
    15361950
    Active Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MLM (UK) LIMITED
    - now 06659205
    BASEMENT 4 LIMITED
    - 2014-03-19 06659205 12446113... (more)
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2008-07-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    MMXX MODULAR LIMITED
    12802061
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    MODULOFT LIMITED
    - now 10437735 06587997
    YIELDMEX LIMITED
    - 2016-11-30 10437735
    Active Corporate (10 parents)
    Officer
    2016-11-30 ~ 2025-08-22
    IIF 64 - Director → ME
  • 22
    MODULOFT TRUSTEES LIMITED
    13870522
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MV CANINE LIMITED LIABILITY PARTNERSHIP
    OC435830
    Dissolved Corporate (5 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 24
    PORTALOFT LIMITED
    08337934
    Dissolved Corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 33 - Director → ME
  • 25
    PORTAROOF LIMITED
    08337856
    Dissolved Corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 36 - Director → ME
  • 26
    ROOF-POD LIMITED
    - now 08662772 08036397
    MODUGROUP LIMITED
    - 2016-06-26 08662772 08036397... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-08-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    SILVERWINGS 1 LIMITED
    - now 15566430 15508410... (more)
    ANOA LIMITED
    - 2026-05-21 15566430
    AIRSPACE (M) LIMITED
    - 2024-07-05 15566430
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-16 ~ 2026-04-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 28
    SILVERWINGS 2 LIMITED
    - now 15508410 12544741... (more)
    ANOA SPV1 LIMITED
    - 2026-05-22 15508410
    BOLD RULER LIMITED
    - 2024-07-04 15508410
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ now
    IIF 30 - Director → ME
  • 29
    SILVERWINGS 3 LIMITED
    - now 12544741 15508410... (more)
    MODUROOF LTD
    - 2026-05-22 12544741 07548830... (more)
    UNSTOPPABLE SOLUTIONS LIMITED
    - 2020-07-06 12544741
    Active Corporate (5 parents)
    Officer
    2020-07-06 ~ now
    IIF 40 - Director → ME
  • 30
    SILVERWINGS GROUP LIMITED
    - now 08036397
    MODUGROUP LIMITED
    - 2025-09-30 08036397 08662772... (more)
    ROOF-POD LIMITED
    - 2016-06-26 08036397 08662772
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-04-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-19 ~ 2022-02-25
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    Active Corporate (4 parents)
    Officer
    2022-01-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SOLAR ECLIPSE LIMITED
    - now 07548830
    MODUROOF LTD
    - 2020-07-06 07548830 08035968... (more)
    HOME HEAT (UK) LIMITED
    - 2018-05-17 07548830
    TRUSS LOFT FRANCHISE LIMITED
    - 2015-02-26 07548830 03929131
    TRUSS LOFT CONVERSIONS (HARROGATE) LIMITED
    - 2011-12-09 07548830
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 33
    T L C CONVERSION GROUP LIMITED
    - now 03929131
    TRUSS LOFT CONVERSIONS FRANCHISE LIMITED
    - 2007-06-04 03929131 07548830
    Dissolved Corporate (6 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 59 - Director → ME
  • 34
    TB SPV1 LIMITED
    - now 09179752 12870503
    MODUROOM LIMITED
    - 2026-05-22 09179752 11087730
    Active Corporate (1 parent)
    Officer
    2014-08-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 35
    TB SPV2 LIMITED
    - now 12870503 09179752
    MODUOFFICE LIMITED
    - 2026-05-22 12870503
    Active Corporate (1 parent)
    Officer
    2020-09-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    TLCUK LIMITED
    - now 06587997
    MODULOFT LIMITED
    - 2016-11-30 06587997 10437735
    TRUSS LOFT CONVERSIONS (NE) LIMITED
    - 2012-03-16 06587997 07580520... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 37
    TRUSS LOFT (HARROGATE) LLP
    - now OC358777
    BELLWOOD FARM LLP
    - 2011-04-13 OC358777
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TRUSS LOFT (UK) LIMITED
    07580526
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    TRUSS LOFT CONVERSIONS (UK) LIMITED
    07580520 06587997... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 40
    TRUSS LOFT CONVERSIONS PLC
    - now 07180808 06587997... (more)
    TRUSS LOFT CONVERSIONS LIMITED
    - 2010-10-14 07180808 06587997... (more)
    GLOBAL TELEMETRY LIMITED
    - 2010-10-14 07180808
    Dissolved Corporate (9 parents)
    Officer
    2010-03-06 ~ dissolved
    IIF 41 - Director → ME
  • 41
    TRUSS LOFT LIMITED
    06594512
    Dissolved Corporate (7 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 60 - Director → ME
  • 42
    WEST PARK HOUSE DEVELOPMENTS LTD
    - now 08533483
    MODUROOF LIMITED
    - 2018-04-26 08533483 08035968... (more)
    FLITEBAY LIMITED
    - 2013-09-19 08533483
    Active Corporate (5 parents)
    Officer
    2013-05-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE

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