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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bennington, Shaun Okey

    Related profiles found in government register
  • Bennington, Shaun Okey
    British

    Registered addresses and corresponding companies

    • Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon, EX5 1SA

      IIF 1
  • Bennington, Shaun Okey
    British company secretary

    Registered addresses and corresponding companies

    • Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon, EX5 1SA

      IIF 2

    • 5 Lime Grove, Exmouth, Devon, EX8 5NN

      IIF 3
  • Bennington, Shaun Okey
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hill Barton Business Park, Clyst St Mary, Exeter, EX5 1SA, United Kingdom

      IIF 4
  • Bennington, Shaun Okey
    British company secretary born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon, EX5 1SA

      IIF 5

    • 5 Lime Grove, Exmouth, Devon, EX8 5NN

      IIF 6
  • Bennington, Shaun Okey
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lime Grove, Exmouth, Devon, EX8 5NN, United Kingdom

      IIF 7

    • C/o Milsted Langdon, Winchester House, Deane Gate Ave, Taunton, TA1 2UH, United Kingdom

      IIF 8 IIF 9

    • C/o Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom

      IIF 10
  • Mr Shaun Okey Bennington
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lime Grove, Exmouth, Devon, EX8 5NN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Hill Barton Business Park, Clyst St Mary, Exeter, United Kingdom
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    24,397 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-10-08 ~ now
    IIF 7 - director → ME
  • 2
    Hill Barton Business Park, Clyst St Mary, Exeter, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    IIF 4 - director → ME
  • 3
    HAVEN INVESTMENTS LIMITED - 1987-06-03
    HAVEN DEVELOPMENT COMPANY LIMITED - 1987-04-30
    Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon
    Corporate (6 parents)
    Equity (Company account)
    1,046,021 GBP2023-05-31
    Officer
    2007-01-11 ~ now
    IIF 5 - director → ME
  • 4
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    238,763 GBP2024-05-31
    Officer
    2020-01-27 ~ now
    IIF 8 - director → ME
  • 5
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2020-01-28 ~ now
    IIF 9 - director → ME
  • 6
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 10 - director → ME
Ceased 5
  • 1
    BASHELFCO 2564 LIMITED - 1998-04-24
    Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon
    Corporate (3 parents)
    Officer
    1998-05-31 ~ 2018-04-16
    IIF 2 - secretary → ME
  • 2
    Hill Barton Business Park, Clyst St Mary, Exeter, United Kingdom
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    24,397 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2021-10-08 ~ 2022-02-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    HAVEN INVESTMENTS LIMITED - 1987-06-03
    HAVEN DEVELOPMENT COMPANY LIMITED - 1987-04-30
    Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon
    Corporate (6 parents)
    Equity (Company account)
    1,046,021 GBP2023-05-31
    Officer
    1997-03-01 ~ 2024-06-13
    IIF 1 - secretary → ME
  • 4
    Hillsdon House, High Street, Sidmouth, Devon
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2010-01-12
    IIF 6 - director → ME
  • 5
    BASHELFCO 2563 LIMITED - 1998-04-20
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (1 parent)
    Officer
    1998-04-29 ~ 2001-05-01
    IIF 3 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.