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.
Mr Glynne Benge
- British born in September 1959
Mr Glynne Benge
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Mr Glynne Benge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Mr Glynne Christopher Benge
Resident in England
Registered addresses and corresponding companiesMenzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 10Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX
IIF 11Southbrook House, Brook Street, Bishops Waltham, SO32 1AX, United Kingdom
IIF 125th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 13Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 14 IIF 15Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England
IIF 16Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 17 IIF 1834, Middle Street, Southsea, PO5 4BP, England
IIF 19
- British born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX
IIF 20Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 21Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 22Southbrook House, Brooks Street, Bishops Waltham, SO32 1AX, United Kingdom
IIF 23Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England
IIF 24 IIF 25 IIF 26Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 36 IIF 37Southbrook House, Brooks Street, Bishops Waltham, Southampton, Uk, SO32 1AX, United Kingdom
IIF 38
- British chairman & director born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 39
- British chartered surveyor born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companiesThe Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN
IIF 40
- British director born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companies19 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, England
IIF 41 IIF 4219 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, United Kingdom
IIF 431, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom
IIF 44Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom
IIF 45 IIF 46 IIF 47
- British property developer born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companiesThe Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN
IIF 48
- British surveyor born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companies - born in September 1959
Benge, Glynne Christopher
Resident in England
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, SO32 1AX, United Kingdom
IIF 51Dean Farm, House, Wickham Road Fareham Common, Fareham, Hampshire, PO17 5BN, England
IIF 52 IIF 53Dean Farmhouse, The Dean Estate, Wickham Road, Fareham, Hampshire, PO17 5BN
IIF 54Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 55 IIF 56 IIF 57Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England
IIF 58
- British born in September 1959
Mr Glynne Christopher Benge
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 59
- British Registered addresses and corresponding companies
Benge, Glynne Christopher
- British company directorRegistered addresses and corresponding companies
Benge, Glynne Christopher
Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX
IIF 62
- British born in September 1959
Glynne Christopher Benge
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 63
- born in September 1959
Benge, Glynne Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 64
- British born in September 1959
Benge, Glynne Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman & director born in September 1959
Benge, Glynne Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in September 1959
Benge, Glynne Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 72
- British property developer born in September 1959
Benge, Glynne Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 73
- British director born in September 1959
Benge, Glvnne Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom
IIF 74
- 1
ANGEL YARD LLP
OC303068Stag Gate House 63-64 The Avenue, Southampton, HampshireActive Corporate (4 parents, 1 offspring)Officer2002-09-26 ~ 2021-05-17IIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-05-17IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
B.S.T.FACTORY PROPERTIES LIMITED
01051834Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (10 parents, 1 offspring)Officer2011-07-22 ~ 2020-07-30IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 3
B.S.T.WAREHOUSES LIMITED
00676815Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (12 parents)Officer2011-07-22 ~ 2020-07-30IIF 47 - Director → ME1997-04-07 ~ 2003-10-31IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 4
BEAULIEU PLANT HIRE LLP
OC315993Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-11-07 ~ dissolvedIIF 56 - LLP Designated Member → ME - 5
BEAULIEU PROPERTIES LLP
OC308864Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (5 parents)Officer2004-08-06 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 6
BELLHEATH LIMITED
01021410Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (7 parents)Officer2011-07-22 ~ dissolvedIIF 46 - Director → ME - 7
BERKELEY BREAMORE (OCEANA) LIMITED
0414231355 Baker Street, LondonDissolved Corporate (23 parents)Officer2001-01-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BURGHCLERE ESTATES LLP
OC338408Romans 6 Salthill Road, Fishbourne, Chichester, West SussexDissolved Corporate (4 parents)Officer2008-06-30 ~ dissolvedIIF 53 - LLP Designated Member → ME - 9
C-FRONT GOSPORT LIMITED
- 2019-02-22 11631800Southbrook House, Brook Street, Bishops Waltham, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-10-19 ~ nowIIF 21 - Director → MEPerson with significant control2018-10-19 ~ 2019-02-07IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10CALLENDALE LIMITED - now41 Chalton Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-23 ~ 2015-04-23IIF 74 - Director → ME
- 11
CAMBRIA DEVELOPMENT HOLDINGS LIMITED
11177680Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (3 parents)Officer2018-01-30 ~ nowIIF 29 - Director → ME - 12
CAMBRIA ESTATES (RESIDENTIAL) LIMITED
11813224Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (3 parents)Officer2019-02-07 ~ nowIIF 35 - Director → ME - 13
ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED
- 2019-09-25 06647402ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (6 parents)Officer2018-03-21 ~ nowIIF 24 - Director → ME - 14
CAMBRIA ESTATES HOLDINGS LIMITED
11176585Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2018-01-30 ~ nowIIF 32 - Director → ME - 15Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-12-21 ~ nowIIF 36 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
CAMBRIA INVESTMENT HOLDINGS LIMITED
11177786Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (3 parents)Officer2018-01-30 ~ nowIIF 38 - Director → ME - 17
CAMBRIA LAND LIMITED
11176561Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (3 parents)Officer2018-01-30 ~ nowIIF 33 - Director → ME - 18Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (2 parents)Officer2017-11-07 ~ nowIIF 28 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19
CAMBRIA SECURITIES HOLDINGS LIMITED
11177700Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (3 parents)Officer2018-01-30 ~ nowIIF 34 - Director → ME - 20
CAMBRIA SECURITIES LIMITED
11177739Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (3 parents)Officer2018-01-30 ~ nowIIF 27 - Director → ME - 21Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, EnglandActive Corporate (9 parents)Officer1997-10-28 ~ 2002-01-31IIF 61 - Secretary → ME
- 22Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, EnglandActive Corporate (9 parents)Officer1998-03-06 ~ 2002-01-31IIF 60 - Secretary → ME
- 23
CHERQUE FARM (MANAGEMENT) LIMITED
057023161000 Lakeside, Western Road North Harbour, Portsmouth, HampshireActive Corporate (9 parents)Officer2006-02-08 ~ 2008-09-11IIF 49 - Director → ME - 24
COGNATUM ENVIRON DEVELOPMENTS LIMITED
- 2019-06-07 11406578Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (7 parents)Officer2018-06-08 ~ nowIIF 66 - Director → ME - 25
FISHBOURNE ESTATES LLP
OC337511Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireActive Corporate (2 parents, 2 offsprings)Officer2008-05-21 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 26
HIGHCLERE ESTATES LLP
OC301447Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2002-09-26 ~ dissolvedIIF 54 - LLP Designated Member → ME - 27
LANDFORD AMPRESS LIMITED
0749349335 Cassel Avenue, Poole, Dorset, EnglandDissolved Corporate (4 parents)Officer2011-01-14 ~ 2011-03-28IIF 50 - Director → ME - 28
LANDFORD BURGHCLERE LLP
OC340071Stag Gates House 63-64 The Avenue, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-12 ~ dissolvedIIF 52 - LLP Designated Member → ME - 29
DENNIS & BENGE HOLDINGS LTD
- 2018-08-08 11498307Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-08-03 ~ nowIIF 67 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 30
MACDONALD FAMILY FINANCE COMPANY LIMITED
11224272Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 37 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 31Southbrook House, Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (3 parents)Officer2021-07-27 ~ nowIIF 22 - Director → ME
- 32
MODULAR COMMERCIAL LIMITED
- 2018-04-23 10637212Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (5 parents)Officer2017-02-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-02-24 ~ 2018-06-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
NEPTUNE SPARES LIMITED
07453446Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (8 parents)Officer2018-11-20 ~ nowIIF 25 - Director → ME - 34CORALBLEND LIMITED - 1986-01-14Nick Cox Yacht Chandler Ltd, Kings Saltern Road, Lymington, Hampshire, EnglandActive Corporate (11 parents)Officer2020-10-22 ~ nowIIF 26 - Director → ME
- 35
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03 10637207Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2017-02-24 ~ nowIIF 30 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 36Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (6 parents)Officer2017-02-23 ~ nowIIF 31 - Director → MEPerson with significant control2017-02-23 ~ 2018-06-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
OCEANA HOUSE INVESTMENTS LIMITED
04170732Fairways House, George Street, ManchesterActive Corporate (9 parents)Officer2001-03-01 ~ 2002-08-28IIF 48 - Director → ME - 38
OFFSITE BUILD GROUP LIMITED
09556567Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (3 parents)Officer2015-04-23 ~ dissolvedIIF 41 - Director → ME - 39Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 42 - Director → ME
- 40
OFFSITE CONSTRUCTION DETAILING LTD
11500505Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandActive Corporate (3 parents)Officer2018-08-06 ~ nowIIF 68 - Director → MEPerson with significant control2018-08-06 ~ nowIIF 1 - Has significant influence or control → OE - 41
OFFSITE HOLDINGS LIMITED
10608594Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 42
OFFSITE HOMES LIMITED
09558790Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (4 parents)Officer2015-04-24 ~ dissolvedIIF 43 - Director → ME - 43
OFFSITE MODULAR LIMITED
10608311Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
OFFSITE RESIDENTIAL LIMITED
10607881Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 45
OJMB RETAIL SERVICES LLP
OC434185Silverdale Keynsham Road, Willbridge, Bristol, United KingdomDissolved Corporate (2 parents)Officer2020-11-12 ~ dissolvedIIF 51 - LLP Designated Member → ME - 46
SEAFRONT MARINE GROUP LIMITED
11383184Southbrook House, Brook Street, Bishops Waltham, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2018-05-25 ~ nowIIF 23 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 47
STOCKBRIDGE CAPITAL PARTNERS LIMITED
0829867334 Middle Street, Southsea, EnglandActive Corporate (2 parents)Officer2012-11-19 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 48
STOCKBRIDGE CAPITAL PHP LLP
OC380392Southbrook House Brook Street, Bishop's Waltham, HampshireDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 64 - LLP Designated Member → ME - 49
STOCKBRIDGE PH PARTNERS LIMITED
08298587Rose Cottage, Houghton, Stockbridge, HamshireDissolved Corporate (2 parents)Officer2012-11-19 ~ dissolvedIIF 72 - Director → ME - 50
W2B LTD
0941352924 Picton House, Hussar Court, Waterlooville, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-01-30 ~ dissolvedIIF 44 - Director → ME - 51
NEWWISE LIMITED
- 1999-09-27 02012088Southbrook House, Brook Street, Bishops Waltham, HampshireActive Corporate (4 parents)Officer1999-04-26 ~ nowIIF 20 - Director → ME1999-04-26 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
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