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
Benson, Timothy Michael
- British born in May 1967
Benson, Timothy Michael
Resident in England
Registered addresses and corresponding companies3 Greengate, Cardale Park, Harrogate, HG3 1GY, England
IIF 13, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
IIF 23 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 3 IIF 43 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
IIF 53 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 6 IIF 7Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
IIF 8 IIF 9Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
IIF 10Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England
IIF 11 IIF 12 IIF 13 (more)(less)Bellwood Farm Harrogate Road, Littlethorpe, Ripon, North Yorkshire, HG4 3AA
IIF 17 IIF 18 IIF 19
- British company director born in May 1967
Benson, Timothy Michael
Resident in England
Registered addresses and corresponding companies - British director born in May 1967
Benson, Timothy Michael
Resident in England
Registered addresses and corresponding companies12a, Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom
IIF 233, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 24 IIF 25 IIF 26 (more)(less)9th Floor, Bond Court, Leeds, LS1 2JZ
IIF 29Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England
IIF 30Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
IIF 31 IIF 32Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS, United Kingdom
IIF 33Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England
IIF 34Bellwood Farm, Harrogate Road, Ripon, North Yorkshire, HG4 3AA, England
IIF 35
- British managing director born in May 1967
Benson, Timothy Michael
Resident in England
Registered addresses and corresponding companiesBellwood Farm Harrogate Road, Littlethorpe, Ripon, North Yorkshire, HG4 3AA
IIF 36
- born in May 1967
Benson, Timothy Michael
Resident in England
Registered addresses and corresponding companies - British builder born in May 1967Registered addresses and corresponding companies
Benson, Timothy Michael
- British born in May 1967
Mr Timothy Michael Benson
Resident in England
Registered addresses and corresponding companies3 Greengate, Cardale Park, Harrogate, HG3 1GY, England
IIF 423 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 43 IIF 44 IIF 45 (more)(less)3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
IIF 473 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 48Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England
IIF 49Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
IIF 50 IIF 51 IIF 52 (more)(less)Unit 1& 2, Bridge Road, Brompton On Swale, Richmond, DL10 7HS, England
IIF 57Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
IIF 58Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England
IIF 59 IIF 60 IIF 61 (more)(less)Bellwood Farm, Harrogate Road, Ripon, North Yorkshire, HG4 3AA
IIF 68
Related profiles found in government register
Offspring entities and appointments
41
- 1
2020 MODULAR LIMITED
12801778Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 2
AIRSPACE (M) LIMITED
- 2024-07-05 155664303 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (2 parents, 1 offspring)Officer2024-03-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-16 ~ 2026-04-20IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 3
- 4
ARMED FORCES FITNESS LTD
0678197712a Montpellier Parade, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 23 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07 during the appointment or period of control
Dissolved on 2015-01-31 during the appointment or period of controlWARM WALL LTD - 2002-08-2893 Queen Street, SheffieldDissolved Corporate (7 parents)Officer2007-10-15 ~ dissolvedIIF 36 - Director → ME - 6
BASEMENT SPACE LIMITED
06757489Bellwood Farm Harrogate Road, Littlethorpe, RiponDissolved Corporate (1 parent)Officer2008-11-25 ~ dissolvedIIF 18 - Director → ME - 7
CITY LOFT AIRSPACE LIMITED
136349383 Greengate Cardale Park, Harrogate, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-09-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 8DEVELOPMENT SHARING (BUILDINGS) LIMITED - now
DEVELOPMENT SHARING (NORTHALLERTON) LIMITED
- 1994-09-27 01945007Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer(before 1991-06-23) ~ 1993-07-20IIF 41 - Director → ME - 9
DEVELOPMENT SHARING (HIGH SKELLGATE) LIMITED
02232919Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents)Officer1991-03-28 ~ 1993-03-31IIF 40 - Director → ME - 10
FENN & GERRY LIMITED
06885895Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 11
FTRB LIMITED
12897665Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13Bellwood Farm, Harrogate Road, Ripon, North YorkshireDissolved Corporate (4 parents)Officer2007-10-15 ~ dissolvedIIF 19 - Director → ME
- 14
GEORGIAS MEWS LIMITED
162259033 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 4 - Director → ME - 15
GLASSHOUSE VENTURES LIMITED
12383708Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (5 parents)Officer2020-01-28 ~ nowIIF 16 - Director → ME - 163 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 25 - Director → ME
- 17
MHOR WORKSPACE LIMITED
- 2022-04-28 13044478ANCOTIAL LIMITED - 2020-12-08Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (8 parents)Officer2021-02-09 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-11 ~ 2025-07-01IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 18
WRAYWAYS ONLINE LLP
- 2013-06-11 OC3695613 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (7 parents, 1 offspring)Officer2012-11-08 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
LEXFIELD DEVELOPMENTS LIMITED
07412621Dale House 64 Fink Hill, Horsforth, Leeds, EnglandDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 20
LITTLE LIONS DEN LIMITED
15361950Unit 4, Carlton Miniott Business Park Carlton Road, Carlton Miniott, Thirsk, EnglandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 21Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (1 parent, 2 offsprings)Officer2008-07-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 22
MMXX MODULAR LIMITED
12802061Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-08-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 23
- 24
MODULOFT TRUSTEES LIMITED
138705223 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-01-25 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MODUOFFICE LIMITED
12870503Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (1 parent)Officer2020-09-10 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 26
UNSTOPPABLE SOLUTIONS LIMITED
- 2020-07-06 125447413 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2020-07-06 ~ nowIIF 7 - Director → ME - 27
MODUROOM LIMITED
09179752Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireActive Corporate (1 parent)Officer2014-08-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 28
MV CANINE LIMITED LIABILITY PARTNERSHIP
OC4358303 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (5 parents)Officer2021-03-03 ~ dissolvedIIF 39 - LLP Designated Member → ME - 29
PORTALOFT LIMITED
083379343 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2012-12-20 ~ dissolvedIIF 26 - Director → ME - 30
PORTAROOF LIMITED
083378563 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2012-12-20 ~ dissolvedIIF 27 - Director → ME - 31Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireActive Corporate (2 parents, 1 offspring)Officer2013-08-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireActive Corporate (7 parents, 4 offsprings)Officer2012-04-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-19 ~ 2022-02-25IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 33
SILVERWINGS LIMITED
138334973 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 34
HOME HEAT (UK) LIMITED
- 2018-05-17 07548830TRUSS LOFT CONVERSIONS (HARROGATE) LIMITED
- 2011-12-09 07548830Bellwood Farm, Harrogate Road, Ripon, North YorkshireDissolved Corporate (5 parents)Officer2011-03-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 35
- 36Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2008-05-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 37
BELLWOOD FARM LLP
- 2011-04-13 OC3587773 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2010-10-18 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
TRUSS LOFT (UK) LIMITED
07580526Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireDissolved Corporate (4 parents)Officer2011-03-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 393 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2011-03-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 40Insolvency (Case 1) In administration
Administration started on 2011-05-12 during the appointment or period of control
Administration ended on 2012-11-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of controlGLOBAL TELEMETRY LIMITED
- 2010-10-14 071808089th Floor Bond Court, LeedsDissolved Corporate (9 parents)Officer2010-03-06 ~ dissolvedIIF 29 - Director → ME - 41
FLITEBAY LIMITED
- 2013-09-19 08533483Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (5 parents)Officer2013-05-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
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