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.
Bennett, Graham Charles
Bennett, Graham Charles
British civil engineer born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
166, Banks Road, West Kirby, Wirral, CH48 0RH, United Kingdom
Bennett, Graham Charles
British company director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5, Campbell Dallas, Whitefriars Crescent, Perth, PH2 0PA, Scotland
IIF 3 Briven House, Main Road Aberuthven, Perth, Perthshire, PH3 1HB, United Kingdom
IIF 4 IIF 5 Campbell Dallas, 5 Whitefriars Crescent, Perth, PH2 0PA, Scotland
IIF 6 Moray House, 39 St John Street, Perth, Perthshire, PH1 5HQ, United Kingdom
Bennett, Graham Charles
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 166, Banks Road, West Kirby, Wirral, CH48 0RH, United Kingdom
Bennett, Graham Charles
British material engineer born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Whitefriars Crescent, Perth, PH2 0PA, Scotland
Bennett, Graham Charles
British company director born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 9 5, Campbell Dallas, 5 Whitefriars Crescent, Perth, PH2 0PA, United Kingdom
Mr Graham Charles Bennett
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Briven House, Main Road, Aberuthven, Auchterarder, PH3 1HB, Scotland
IIF 11 5, Campbell Dallas, 5 Whitefriars Crescent, Perth, PH2 0PA, United Kingdom
IIF 12 5, Campbell Dallas, Whitefriars Crescent, Perth, PH2 0PA, Scotland
IIF 13 5, Whitefriars Crescent, Perth, PH2 0PA, Scotland
IIF 14 IIF 15 Campbell Dallas, 5 Whitefriars Crescent, Perth, PH2 0PA, Scotland
Mr Graham Charles Bennett
British born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Moray House, St. John Street, Perth, PH1 5HQ, Scotland
- 1 5 Campbell Dallas, Whitefriars Crescent, Perth, ScotlandDissolved Corporate (1 parent)Officer
2019-04-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-04-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 5 Campbell Dallas, 5 Whitefriars Crescent, Perth, United KingdomDissolved Corporate (1 parent)Officer 2019-04-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-04-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 5 Whitefriars Crescent, Perth, ScotlandDissolved Corporate (1 parent)Officer 2015-10-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 Campbell Dallas, 5 Whitefriars Crescent, Perth, ScotlandDissolved Corporate (1 parent)Officer 2018-12-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-12-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 24238, Sc456809 - Companies House Default Address, EdinburghActive Corporate (2 parents)Equity (Company account)-3,450 GBP2021-08-31Officer 2013-08-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Whitefriars Crescent, Perth, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-01-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 Campbell Dallas, 5 Whitefriars Crescent, Perth, ScotlandDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 166 Banks Road, West Kirby, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2018-06-27 ~ 2018-11-21IIF 7 - Director → ME 2018-04-18 ~ 2018-04-18IIF 1 - Director → ME
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