logo
explain how to read the page

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

    Related profiles found in government register
  • Mr Timothy Michael Benson
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 1

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 2 IIF 3 IIF 4

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 6

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 7

    • Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England

      IIF 8

    • Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 9 IIF 10 IIF 11

    • Unit 1& 2, Bridge Road, Brompton On Swale, Richmond, DL10 7HS, England

      IIF 16

    • Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 17

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 18 IIF 19 IIF 20

    • Bellwood Farm, Harrogate Road, Ripon, North Yorkshire, HG4 3AA

      IIF 27
  • Benson, Timothy Michael
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 28

    • 3, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 29

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 30 IIF 31

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 32

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 33 IIF 34

    • Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 35 IIF 36

    • Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 37

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 38 IIF 39 IIF 40
  • Benson, Timothy Michael
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 44 IIF 45 IIF 46
  • Benson, Timothy Michael
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom

      IIF 47

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 48 IIF 49 IIF 50

    • 9th Floor, Bond Court, Leeds, LS1 2JZ

      IIF 53

    • Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England

      IIF 54

    • Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 55 IIF 56

    • Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS, United Kingdom

      IIF 57

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 58

    • Bellwood Farm, Harrogate Road, Ripon, North Yorkshire, HG4 3AA, England

      IIF 59
  • Benson, Timothy Michael
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bellwood Farm Harrogate Road, Littlethorpe, Ripon, North Yorkshire, HG4 3AA

      IIF 60
  • Benson, Timothy Michael
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 61 IIF 62

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 63
  • Benson, Timothy Michael
    British builder born in May 1967

    Registered addresses and corresponding companies

    • 4 Holber Hill, Burton Leonard, Harrogate, North Yorkshire, HG3 3SQ

      IIF 64 IIF 65
child relation
Offspring entities and appointments 38
  • 1
    2020 MODULAR LIMITED
    12801778
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 44 - 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
    ANOA LIMITED
    - now 15566430
    AIRSPACE (M) LIMITED
    - 2024-07-05 15566430
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ANOA SPV1 LIMITED
    - now 15508410
    BOLD RULER LIMITED
    - 2024-07-04 15508410
    3 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ now
    IIF 29 - Director → ME
  • 4
    ARMED FORCES FITNESS LTD
    06781977
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 47 - Director → ME
  • 5
    BASEMENT FOUR LTD
    - now 04243642
    WARM WALL LTD - 2002-08-28
    93 Queen Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 60 - Director → ME
  • 6
    CITY LOFT AIRSPACE LIMITED
    13634938
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    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
  • 7
    DEVELOPMENT SHARING (BUILDINGS) LIMITED - now
    DEVELOPMENT SHARING (NORTHALLERTON) LIMITED
    - 1994-09-27 01945007
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-07-20
    IIF 65 - Director → ME
  • 8
    DEVELOPMENT SHARING (HIGH SKELLGATE) LIMITED
    02232919
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    1991-03-28 ~ 1993-03-31
    IIF 64 - Director → ME
  • 9
    FENN & GERRY LIMITED
    06885895
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    FTRB LIMITED
    12897665
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    GAMING SOLUTIONS GROUP LIMITED
    - now 08559972
    AMG GROUP (UK) LIMITED
    - 2016-07-11 08559972
    UNIPLEX CONSULTANTS LIMITED - 2014-01-15
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-08-08 ~ 2018-04-30
    IIF 48 - Director → ME
  • 12
    GEORGIAS MEWS LIMITED
    16225903
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 31 - Director → ME
  • 13
    GLASSHOUSE VENTURES LIMITED
    12383708
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (5 parents)
    Officer
    2020-01-28 ~ now
    IIF 43 - Director → ME
  • 14
    GROVE BOY LIMITED
    - now 08035968
    MODUROOF LIMITED
    - 2013-09-19 08035968 12544741... (more)
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 49 - Director → ME
  • 15
    HARROGATE HUTS LIMITED
    - now 13044478
    MHOR WORKSPACE LIMITED
    - 2022-04-28 13044478
    ANCOTIAL LIMITED - 2020-12-08
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (8 parents)
    Officer
    2021-02-09 ~ now
    IIF 40 - 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
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-11-08 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    LEXFIELD DEVELOPMENTS LIMITED
    07412621
    Dale House 64 Fink Hill, Horsforth, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 54 - 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
    Unit 4, Carlton Miniott Business Park Carlton Road, Carlton Miniott, Thirsk, England
    Active Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 38 - 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 10237604... (more)
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2008-07-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 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
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 21
    MODUGROUP LIMITED
    - now 08036397 08662772
    ROOF-POD LIMITED
    - 2016-06-26 08036397 08662772
    Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-04-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-19 ~ 2022-02-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    MODULOFT LIMITED
    - now 10437735 06587997
    YIELDMEX LIMITED
    - 2016-11-30 10437735
    Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-30 ~ 2025-08-22
    IIF 57 - Director → ME
  • 23
    MODULOFT TRUSTEES LIMITED
    13870522
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    IIF 33 - 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
  • 24
    MODUOFFICE LIMITED
    12870503
    Unit 1 And 2 Bridge Road, Brompton On Swale, Richmond, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    UNSTOPPABLE SOLUTIONS LIMITED
    - 2020-07-06 12544741
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-06 ~ now
    IIF 34 - Director → ME
  • 26
    MODUROOM LIMITED
    09179752
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (1 parent)
    Officer
    2014-08-18 ~ now
    IIF 36 - 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 shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    MV CANINE LIMITED LIABILITY PARTNERSHIP
    OC435830
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 28
    PORTALOFT LIMITED
    08337934
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 29
    PORTAROOF LIMITED
    08337856
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 51 - Director → ME
  • 30
    ROOF-POD LIMITED
    - now 08662772 08036397
    MODUGROUP LIMITED
    - 2016-06-26 08662772 08036397
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-08-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 shares – More than 25% but not more than 50% → OE
    IIF 14 - 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% as a member of a firm → 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 voting rights - More than 25% but not more than 50% → OE
  • 31
    SILVERWINGS LIMITED
    13833497
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2022-01-14 ~ now
    IIF 32 - 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 08533483... (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
    Bellwood Farm, Harrogate Road, Ripon, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 59 - 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
    TLCUK LIMITED
    - now 06587997
    MODULOFT LIMITED
    - 2016-11-30 06587997 10437735
    TRUSS LOFT CONVERSIONS (NE) LIMITED
    - 2012-03-16 06587997 07580520... (more)
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    TRUSS LOFT (HARROGATE) LLP
    - now OC358777
    BELLWOOD FARM LLP
    - 2011-04-13 OC358777
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 62 - 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
  • 35
    TRUSS LOFT (UK) LIMITED
    07580526
    Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 55 - 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
  • 36
    TRUSS LOFT CONVERSIONS (UK) LIMITED
    07580520 06587997... (more)
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    TRUSS LOFT CONVERSIONS PLC
    - now 07180808 07580520... (more)
    TRUSS LOFT CONVERSIONS LIMITED - 2010-10-14
    GLOBAL TELEMETRY LIMITED
    - 2010-10-14 07180808
    9th Floor Bond Court, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2010-03-06 ~ dissolved
    IIF 53 - Director → ME
  • 38
    WEST PARK HOUSE DEVELOPMENTS LTD
    - now 08533483
    MODUROOF LIMITED
    - 2018-04-26 08533483 12544741... (more)
    FLITEBAY LIMITED
    - 2013-09-19 08533483
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (5 parents)
    Officer
    2013-05-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.