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, John Charles Quentin
Bennett, John Charles Quentin
British partner born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Bennett, John Charles Quentin
born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesBennett, John Charles Quentin
British chief risk officer born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 15, Canada Square, London, E14 5GL, England
Bennett, John Charles Quentin
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesBennett, John Charles Quentin
British partner born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
- Not found in our database.
- 1 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Equity (Company account)158,647 GBP2023-02-28Officer
2023-06-28 ~ 2025-03-31IIF 4 - Director → ME - 2
K NOMINEES LIMITED
- nowFAIRYMOON LIMITED - 1999-10-28 15 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer 2023-01-09 ~ 2025-03-31IIF 8 - Director → ME - 3
KPMG AUDIT LIMITED
- nowKPMG AUDIT PLC - 2024-09-24 15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2023-01-09 ~ 2025-03-31IIF 5 - Director → ME - 4
KPMG BOXWOOD LIMITED
- nowBOXWOOD LIMITED - 2015-06-18HAMSARD 2955 LIMITED - 2006-01-11 15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2023-01-09 ~ 2025-03-31IIF 9 - Director → ME - 5
KPMG HOLDING LLP
- nowKPMG NO 2 LLP - 2024-07-04KPMG NEW HORIZON LLP - 2024-01-25 15 Canada Square, London, United KingdomActive Corporate (604 parents, 15 offsprings)Officer 2024-10-01 ~ 2025-05-31IIF 3 - LLP Designated Member → ME - 6 15 Canada Square, LondonActive Corporate (472 parents, 15 offsprings)Officer 2013-10-01 ~ 2025-05-31IIF 2 - LLP Member → ME
- 7NUNWOOD SERVICES LIMITED - 2003-09-12NUNWOOD CONSULTING LIMITED - 2003-09-05NUNWOOD CONSULTING LTD. - 2015-05-19 15 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2023-01-09 ~ 2025-03-31IIF 10 - Director → ME
- 8 15 Canada Square, LondonActive Corporate (6 parents)Officer 2022-02-14 ~ 2025-03-31IIF 11 - Director → ME
- 9SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19 Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (4 parents, 1 offspring)Officer 2022-02-14 ~ 2025-03-31IIF 1 - Director → ME
- 10
KPMG UK LIMITED
- nowKPMG (UK) LIMITED - 1999-08-06TRUSHELFCO (NO.2385) LIMITED - 1998-09-28 15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 2022-02-14 ~ 2025-03-31IIF 7 - Director → ME - 11KPMG UNITED KINGDOM PLC - 2024-09-24TRUSHELFCO (NO.2321) LIMITED - 1998-04-09KPMG PLC - 2002-02-22 15 Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Officer 2022-11-30 ~ 2025-03-31IIF 6 - Director → ME
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