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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

Benson, Nicholas John

child relation
Offspring entities and appointments 34
  • 1
    ANDALUCIAN REALTY LIMITED
    03009948
    Converted / Closed Corporate (16 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 2 - Director → ME
  • 2
    BROOME PARK ESTATES LIMITED
    - now 02767565
    VITALSIMPLE LIMITED - 1993-04-19
    Converted / Closed Corporate (17 parents)
    Officer
    1999-03-19 ~ 2003-03-22
    IIF 30 - Director → ME
  • 3
    CLUB VIA LIMITED
    - now 02808887
    MENORCA LEISURE LIMITED
    - 2001-03-23 02808887
    NEEJAM 148 LIMITED - 1993-12-24
    Converted / Closed Corporate (17 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 6 - Director → ME
  • 4
    COLONEL LUKE C.I.C. - now
    COLONEL LUKE LIMITED
    - 2017-05-24 10489762
    Dissolved Corporate (20 parents)
    Officer
    2016-11-21 ~ 2017-04-28
    IIF 34 - Director → ME
    Person with significant control
    2016-11-21 ~ 2016-12-06
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    DIAMOND RESORTS CLUBS (EUROPE) LIMITED - now
    SUNTERRA CLUBS (EUROPE) LIMITED - 2007-11-08
    GVC CLUBS (EUROPE) LIMITED
    - 2003-08-22 04339551
    MAWLAW 568 LIMITED - 2002-01-08
    Converted / Closed Corporate (11 parents)
    Officer
    2002-01-15 ~ 2003-03-22
    IIF 3 - Director → ME
  • 6
    DIAMOND RESORTS HOLIDAYS LIMITED - now
    CANARYROUTE LIMITED
    - 2007-11-08 03102256 02795926
    LSI TRAVEL CLUB LIMITED
    - 1998-10-15 03102256 02795926
    POUNDBAY LIMITED - 1995-10-03
    Converted / Closed Corporate (15 parents)
    Officer
    1998-05-07 ~ 2003-03-22
    IIF 18 - Director → ME
  • 7
    DIAMOND RESORTS MANAGEMENT LIMITED - now
    SUNTERRA MANAGEMENT LIMITED - 2007-10-15
    GRAND VACATIONS MANAGEMENT LIMITED
    - 2003-08-22 01833365
    WOODFORD BRIDGE COUNTRY CLUB LIMITED
    - 2001-01-16 01833365
    GRAND VACATION COMPANY LIMITED
    - 2000-06-20 01833365 02353649
    WOODFORD BRIDGE COUNTRY CLUB LIMITED
    - 2000-05-31 01833365
    MITRE LEISURE LIMITED - 1988-03-14
    FLAMEWHITE LIMITED - 1984-10-24
    Converted / Closed Corporate (15 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 15 - Director → ME
  • 8
    DIAMOND RESORTS TITLE LIMITED - now
    SUNTERRA TITLE LIMITED - 2007-11-08
    GRAND VACATION TITLE LIMITED
    - 2003-08-22 03470981
    SUNTERRA TITLE LIMITED
    - 2000-05-31 03470981
    LSI TITLE LIMITED
    - 1999-04-08 03470981
    Converted / Closed Corporate (14 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 21 - Director → ME
  • 9
    DIAMOND RESORTS TRAVEL LIMITED - now
    SUNTERRA TRAVEL LIMITED - 2007-11-08
    GVC TRAVEL LIMITED
    - 2003-08-22 02795926
    SUNTERRA TRAVEL LIMITED
    - 2000-06-20 02795926
    LSI TRAVEL CLUB LIMITED
    - 1999-04-08 02795926 03102256
    CANARYROUTE LIMITED
    - 1998-10-15 02795926 03102256
    Converted / Closed Corporate (18 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 5 - Director → ME
  • 10
    EU COLLECTION LIMITED - now
    DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - 2026-05-29
    CLUB SUNTERRA LIMITED
    - 2007-12-17 02930567
    GRAND VACATION CLUB LIMITED
    - 2003-10-14 02930567
    Active Corporate (35 parents)
    Officer
    2003-10-06 ~ 2004-05-21
    IIF 31 - Director → ME
    1998-03-09 ~ 2002-06-12
    IIF 25 - Director → ME
    2006-05-30 ~ 2006-07-26
    IIF 11 - Director → ME
  • 11
    FLANESFORD PRIORY LIMITED
    - now 02907496
    TRENCLIFF LIMITED - 1994-07-26
    Converted / Closed Corporate (20 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 13 - Director → ME
  • 12
    GO SUNTERRA LIMITED - now
    FLANESFORD MANAGEMENT LIMITED
    - 2005-03-03 03220072
    MAWLAW 309 LIMITED - 1997-04-11
    Converted / Closed Corporate (16 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 14 - Director → ME
  • 13
    GRAND VACATION COMPANY (EUROPE) LIMITED
    - now 01459770 01934359
    WOODFORD BRIDGE HOTEL LIMITED
    - 2000-05-31 01459770
    Converted / Closed Corporate (15 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 7 - Director → ME
  • 14
    GRAND VACATION TRAVEL LIMITED
    - now 02164509
    WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
    - 2000-05-31 02164509
    EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30
    Converted / Closed Corporate (15 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 12 - Director → ME
  • 15
    GRAND VACATIONS SERVICES (EUROPE) LIMITED - now
    DIAMOND RESORTS FINANCIAL SERVICES LIMITED - 2026-07-14
    L.S. FINANCIAL SERVICES LIMITED
    - 2008-07-25 01934359
    Active Corporate (31 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 16 - Director → ME
  • 16
    GVC NOMINEE LIMITED
    - now 03793948
    MAWLAW 444 LIMITED - 1999-07-09
    Converted / Closed Corporate (13 parents)
    Officer
    1999-07-16 ~ 2003-03-22
    IIF 22 - Director → ME
  • 17
    HILTON GRAND VACATIONS (EUROPE) LIMITED - now
    DIAMOND RESORTS (EUROPE) LIMITED - 2026-05-29
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED
    - 2003-08-22 02353649 01833365
    SUNTERRA EUROPE LIMITED
    - 2000-06-20 02353649
    LS PROMOTIONS LIMITED
    - 1998-09-30 02353649
    CLOSEGRAM LIMITED - 1989-04-10
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 19 - Director → ME
  • 18
    HILTON GRAND VACATIONS (GROUP HOLDINGS) LIMITED - now
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - 2026-06-04
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC
    - 2007-11-08 02827298 05071128
    LSI GROUP HOLDINGS PLC
    - 1999-04-13 02827298
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1998-03-06 ~ 2006-07-26
    IIF 10 - Director → ME
  • 19
    HILTON GRAND VACATIONS (HOLDINGS) LIMITED - now
    DIAMOND RESORTS (HOLDINGS) LIMITED - 2026-05-26
    SUNTERRA EUROPE (HOLDINGS) LIMITED
    - 2007-11-08 05071128 02827298
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2006-07-26
    IIF 9 - Director → ME
  • 20
    KENMORE CLUB LIMITED
    - now SC147775
    AMORTEX LIMITED - 1994-03-08
    Converted / Closed Corporate (18 parents)
    Officer
    1998-05-12 ~ 2003-03-22
    IIF 17 - Director → ME
  • 21
    L.S. INTERVAL OWNERSHIP LIMITED
    - now 01943415
    JUNENEAT LIMITED - 1985-10-18
    Converted / Closed Corporate (15 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 28 - Director → ME
  • 22
    LS INTERNATIONAL RESORT MANAGEMENT LIMITED
    03008543
    Active Corporate (27 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 23 - Director → ME
  • 23
    LSI (WYCHNOR PARK) LIMITED
    - now 02925644
    WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04
    BROOMCO (773) LIMITED - 1994-06-22
    Converted / Closed Corporate (19 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 20 - Director → ME
  • 24
    LSI DEVELOPERS LIMITED
    03470939
    Converted / Closed Corporate (13 parents)
    Officer
    1998-06-18 ~ 2003-03-22
    IIF 27 - Director → ME
  • 25
    LSI PROPERTIES LIMITED
    03470983
    Converted / Closed Corporate (13 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 8 - Director → ME
  • 26
    ORTOLAN GROUP LIMITED
    - now 06363107
    ORTOLAN GROUP PLC
    - 2012-10-01 06363107
    Active Corporate (3 parents)
    Officer
    2007-09-06 ~ now
    IIF 26 - Director → ME
    2007-09-06 ~ 2007-10-04
    IIF 36 - Secretary → ME
    2008-02-28 ~ 2012-09-30
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ORTOLAN LEGAL LIMITED
    07039595
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ now
    IIF 1 - Director → ME
    2009-10-13 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    ORTOLAN PARKING LIMITED
    06378237
    Active Corporate (3 parents)
    Officer
    2008-02-28 ~ now
    IIF 40 - Secretary → ME
    2007-09-21 ~ 2007-10-04
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    ORTOLAN SECURITY LIMITED
    06378235
    Active Corporate (3 parents)
    Officer
    2008-02-28 ~ now
    IIF 39 - Secretary → ME
    2007-09-21 ~ 2007-10-04
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    PINE LAKE LIMITED
    - now 01620620
    GRANADA GREAT ADVENTURES PLC - 1991-09-30
    PARK HALL LEISURE PLC - 1989-10-30
    Converted / Closed Corporate (18 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 29 - Director → ME
  • 31
    PINE LAKE MANAGEMENT SERVICES LIMITED
    - now 02103901
    ACKLAW LIMITED - 1987-06-22
    Converted / Closed Corporate (15 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 33 - Director → ME
  • 32
    TIMESHARE COUNCIL - now
    THE TIMESHARE COUNCIL
    - 1998-06-01 02513123
    RULELINK LIMITED - 1990-10-26
    Active Corporate (46 parents)
    Officer
    1997-09-30 ~ 1998-04-02
    IIF 4 - Director → ME
  • 33
    VACATION CLUB PARTNERSHIPS LIMITED
    03186775
    Active Corporate (25 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 32 - Director → ME
  • 34
    VACATION RESEARCH LIMITED
    - now 04098458
    LEMON ZEPPELIN LIMITED
    - 2001-01-18 04098458
    TRADESUPPORT LIMITED - 2000-12-19
    Converted / Closed Corporate (14 parents)
    Officer
    2000-12-20 ~ 2003-03-22
    IIF 24 - Director → ME

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