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, Michael Blair
Bennett, Michael Blair
British co director born in August 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14, Barnton Avenue, Edinburgh, EH4 6AL, Scotland
Bennett, Michael Blair
British company director born in August 1969Resident in Scotland
Registered addresses and corresponding companiesBennett, Michael Blair
British estate agency consultant born in August 1969Registered addresses and corresponding companies
IIF 4 Canterland Cottage, Marykirk, Laurencekirk, Kincardineshire, AB30 1XJ
Bennett, Michael Blair
born in August 1969Resident in Uk
Registered addresses and corresponding companiesMr Michael Blair Bennett
British born in August 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 C/o Osprey Holidays, Prospect House, 5 Thistle Street, Edinburgh, ScotlandDissolved corporate (3 parents)Officer
2004-10-26 ~ dissolvedIIF 5 - llp-designated-member → ME - 2 Sydserf House, Kingston, North Berwick, United KingdomDissolved corporate (2 parents)Officer 2020-10-12 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 21 Logie Mill, EdinburghCorporate (3 parents)Equity (Company account)76,523 GBP2024-04-30Officer 2004-06-23 ~ nowIIF 3 - director → ME
- 4 21 Logie Mill, EdinburghCorporate (2 parents, 1 offspring)Equity (Company account)1,628,472 GBP2024-04-30Officer 2004-06-23 ~ nowIIF 2 - director → MEPerson with significant control 2018-08-07 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 Sydserf House, Kingston, North Berwick, East LothianDissolved corporate (3 parents)Officer 2012-02-02 ~ dissolvedIIF 6 - llp-designated-member → ME
- 1BENNETT AND REID LIMITED - 2010-08-24 Sunnyside Farm, Haddington, East LothianDissolved corporate (3 parents)Equity (Company account)45,113 GBP2019-03-31Officer 2000-11-10 ~ 2002-09-01IIF 4 - director → ME
