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 Tony Lee Bennett
Mr Tony Lee Bennett
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Tony Lee Bennett
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 5
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Mr Tony Lee Bennett
English born in December 1970Resident in England
Registered addresses and corresponding companiesBennett, Tony Lee
British cleaning contractor born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 50 Cudham Lane North, Sevenoaks, TN14 7RA
Bennett, Tony Lee
British consultant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 306, Crofton Road, Orpington, BR6 8NW, United Kingdom
Bennett, Tony Lee
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Tony Lee
English company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Applegate House, 33c High Street, Chislehurst, Kent, BR7 5AE, United Kingdom
Bennett, Tony Lee
English director born in December 1970Resident in England
Registered addresses and corresponding companies
- 1 306 Crofton Road, Orpington, EnglandActive Corporate (1 parent)Officer
2024-08-03 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Genesis House, High Street, Westerham, Kent, EnglandDissolved Corporate (1 parent)Officer 2017-02-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 306 Crofton Road, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2022-07-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-07-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)137,541 GBP2017-11-30Officer 2016-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 306 Crofton Road, Orpington, EnglandDissolved Corporate (3 parents)Officer 2023-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (2 parents)Officer 2021-03-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 The Courtyard Unit 3, Holmbush Farm Crawley Road, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)145,764 GBP2023-10-31Officer 2007-01-03 ~ 2012-01-30IIF 8 - Director → ME
- 2 Suite 9 Springfield House, Sandling Road, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)-183,309 GBP2022-06-30Officer 2020-06-08 ~ 2020-08-19IIF 13 - Director → ME
- 3 Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United KingdomActive Corporate (1 parent)Equity (Company account)-16,124 GBP2021-08-31Officer 2018-03-23 ~ 2021-01-26IIF 14 - Director → MEPerson with significant control 2017-01-01 ~ 2021-01-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
