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

Mr Nicholas Brian Bennett

    Related profiles found in government register
  • Mr Nicholas Brian Bennett
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Place 3, Semple Street, Edinburgh, EH3 8BL

      IIF 1 IIF 2

    • Allan House, 25 Bothwell Street, Glasgow, G2 6NL, United Kingdom

      IIF 3
  • Bennett, Nicholas Brian
    British accountant born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 4
  • Bennett, Nicholas Brian
    British chartered accountant born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Hallhead Road, Edinburgh, EH16 5QJ, Scotland

      IIF 5

    • 32 Hallhead Road, Edinburgh, Midlothian, EH16 5QJ

      IIF 6 IIF 7 IIF 8

    • Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 10
  • Mr Nicholas Bennett
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hallhead Road, Edinburgh, EH165QJ, United Kingdom

      IIF 11
  • Bennett, Nicholas Brian
    born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Allan House, 25 Bothwell Street, Glasgow, G2 6NL, United Kingdom

      IIF 12

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 13
  • Bennett, Nicholas Brian
    British chartered accountant born in September 1964

    Registered addresses and corresponding companies

    • 57 Ladysmith Road, Edinburgh, Midlothian, EH9 3EY

      IIF 14
  • Bennett, Nicholas Brian
    British

    Registered addresses and corresponding companies

    • Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 15
  • Bennett, Nicholas Brian
    British chartered accountant

    Registered addresses and corresponding companies

    • 32 Hallhead Road, Edinburgh, Midlothian, EH16 5QJ

      IIF 16

    • 57 Ladysmith Road, Edinburgh, Midlothian, EH9 3EY

      IIF 17
  • Bennett, Nicholas
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hallhead Road, Edinburgh, EH165QJ, United Kingdom

      IIF 18
  • Bennett, Nicholas

    Registered addresses and corresponding companies

    • 32, Hallhead Road, Edinburgh, EH165QJ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    Allan House, 25 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    32 Hallhead Road, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 18 - director → ME
    2024-06-03 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    SCOTT-MONCRIEFF LIMITED - 2019-05-31
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2009-02-01 ~ dissolved
    IIF 9 - director → ME
    2009-02-01 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SCOTT-MONCRIEFF CONSULTANTS LIMITED - 2019-05-31
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-02-01 ~ dissolved
    IIF 6 - director → ME
    2009-10-18 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 7
  • 1
    12 Lambert Road, Brixton, London
    Corporate (3 parents)
    Equity (Company account)
    5,517 GBP2024-03-31
    Officer
    1997-03-04 ~ 1999-11-01
    IIF 14 - director → ME
    1997-03-04 ~ 1999-11-01
    IIF 17 - secretary → ME
  • 2
    SCOTT-MONCRIEFF WEALTH MANAGEMENT LIMITED - 2013-06-28
    SCOTT-MONCRIEFF LIFE & PENSIONS LIMITED - 2007-07-30
    95 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-10-31
    IIF 4 - director → ME
  • 3
    EDINBURGH LEISURE LIMITED - 1997-12-17
    Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland
    Corporate (16 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2012-01-01
    IIF 8 - director → ME
  • 4
    RANDOTTE (NO. 446) LIMITED - 1998-01-23
    Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2005-11-24 ~ 2012-01-01
    IIF 7 - director → ME
  • 5
    MOORE U.K. LIMITED - 2020-11-04
    MOORE STEPHENS U.K. LIMITED - 2019-09-11
    60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    2012-02-01 ~ 2013-04-01
    IIF 10 - director → ME
  • 6
    MOORE STEPHENS LLP - 2019-02-04
    55 Baker Street, London, United Kingdom
    Corporate (32 parents, 6 offsprings)
    Officer
    2013-06-10 ~ 2016-04-30
    IIF 13 - llp-member → ME
  • 7
    Scotwell 8 Station Close, Rotherfield, Crowborough, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2023-01-17 ~ 2023-06-30
    IIF 5 - director → 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.