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, Steven
Bennett, Steven
British born in May 1966Resident in England
Registered addresses and corresponding companiesBennett, Steven
British commercial director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 3
The Tannery, Queensway, Rochdale, OL11 2YW, England
Bennett, Steven
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Canal Wharf, Canal Street, Littleborough, Lancashire, OL15 0HA, United Kingdom
IIF 5 C/o Mas Wilsons Park, Monsall Road, Manchester, M40 8WN
IIF 6 15 Arcon Close, 15 Arcon Close, Rochdale, OL16 4BL, United Kingdom
IIF 7 Pennine House, Fishwick Street, Rochdale, OL16 5NA, United Kingdom
IIF 8 The Tannery, Queensway, Rochdale, OL11 2YW, England
Bennett, Steven
British director born in May 1966Resident in England
Registered addresses and corresponding companiesBennett, Steven
British sales director born in May 1966Resident in England
Registered addresses and corresponding companiesBennett, Steve
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 15 Sovereign House, Barehill Street, Littleborough, OL15 9BL, England
Bennett, Steve Graham
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 16 Canal Wharf, Canal Street, Littleborough, Lancashire, OL15 0HA, United Kingdom
Bennett, Steven
British company director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Steven
British salesman born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5, Seymour Grove, Rochdale, Lancashire, OL16 4RB
Mr Steve Bennett
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 20 Sovereign House, Barehill Street, Littleborough, OL15 9BL, England
Mr Steven Bennett
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 21 149 Ashley Road, 149 Ashley Road, Hale, Altrincham, WA14 2UW, England
IIF 22 Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 23 C/o Mas Wilsons Park, Monsall Road, Manchester, M40 8WN
IIF 24 15 Arcon Close, 15 Arcon Close, Rochdale, OL16 4BL, United Kingdom
IIF 25 IIF 26 Pennine House, Fishwick Street, Rochdale, OL16 5NA, United Kingdom
IIF 27 IIF 28 The Tannery, Queensway, Rochdale, OL11 2YW, England
IIF 29 The Tannery, Queensway, Rochdale, OL11 2YW, United Kingdom
Bennett, Steve Graham
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Canal Wharf, Canal Street, Littleborough, OL15 0HA, United Kingdom
Bennett, Steven
Registered addresses and corresponding companies
IIF 31 Unit 3, Chambers Business Centre, Oldham, OL8 4QQ, United Kingdom
Mr Steve Graham Bennett
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 32 Canal Wharf, Canal Street, Littleborough, Lancashire, OL15 0HA, United Kingdom
Mr Steven Bennett
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer
2020-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Canal Wharf, Canal Street, Littleborough, EnglandDissolved Corporate (1 parent)Officer 2019-08-09 ~ dissolvedIIF 17 - Director → ME
- 3 Pennine House, Fishwick Street, Rochdale, United KingdomDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 Pennine House, Fishwick Street, Rochdale, United KingdomDissolved Corporate (1 parent)Officer 2020-04-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-04-22 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 5 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 6CO-OP CAR SALES LIMITED - 2020-02-26 Pennine House, Fishwick Street, Rochdale, United KingdomActive Corporate (2 parents)Equity (Company account)11,352 GBP2021-07-31Officer 2020-03-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Canal Wharf, Canal Street, Littleborough, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-31 ~ dissolvedIIF 4 - Director → ME
- 8 83 Church Street, Littleborough, Rochdale, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2010-10-07 ~ dissolvedIIF 10 - Director → ME
- 9 The Tannery, Queensway, Rochdale, EnglandActive Corporate (1 parent)Officer 2024-05-23 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10 The Tannery, Queensway, Rochdale, United KingdomDissolved Corporate (1 parent)Equity (Company account)46,636 GBP2021-03-31Officer 2020-03-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-17 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 11 The Tannery, Queensway, Rochdale, United KingdomDissolved Corporate (2 parents)Officer 2023-03-08 ~ dissolvedIIF 14 - Director → ME
- 12 The Tannery, Queensway, Rochdale, United KingdomDissolved Corporate (2 parents)Officer 2023-03-08 ~ dissolvedIIF 13 - Director → ME
- 13 The Tannery, Queensway, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2022-09-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-09-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 1 Unit 1, Worrall Street, Manchester, EnglandLiquidation Corporate (1 parent)Equity (Company account)2,496,062 GBP2019-10-31Officer 2019-11-01 ~ 2020-04-28IIF 15 - Director → MEPerson with significant control 2019-11-18 ~ 2020-04-28IIF 20 - Ownership of shares – 75% or more → OE
- 2
ABACI PROCUREMENT LTD
- nowDG SPECIALIST SERVICES LTD - 2019-11-25 20-22 Wenlock Road Wenlock Road, London, London, United KingdomDissolved CorporateEquity (Company account)70,885 GBP2019-07-31Officer 2019-08-09 ~ 2019-11-11IIF 11 - Director → MEPerson with significant control 2019-08-09 ~ 2019-11-11IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 3
D & L CIVILS LIMITED
- nowPENNINE AUTO LEASE LIMITED - 2022-02-11 149 Ashley Road 149 Ashley Road, Hale, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)8,648 GBP2020-10-31Officer 2019-10-25 ~ 2022-02-10IIF 1 - Director → MEPerson with significant control 2019-10-25 ~ 2022-05-25IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 4 2-3 Winckley Court Chapel Street, PrestonLiquidation Corporate (1 parent)Equity (Company account)202,854 GBP2019-04-30Officer 2017-04-06 ~ 2019-05-10IIF 30 - Director → ME
- 5 The Tannery, Queensway, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)44,742 GBP2020-06-09Officer 2019-08-09 ~ 2020-05-01IIF 16 - Director → ME 2021-02-24 ~ 2021-02-24IIF 5 - Director → MEPerson with significant control 2019-08-09 ~ 2020-05-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 2021-02-24 ~ 2021-02-24IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OE
- 6 41 Greek Street, Stockport, CheshireLiquidation Corporate (1 parent)Equity (Company account)-6,323 GBP2017-03-31Officer 2010-02-23 ~ 2011-07-11IIF 19 - Director → ME
- 7 The Tannery, Queensway, Rochdale, United KingdomDissolved Corporate (1 parent)Equity (Company account)46,636 GBP2021-03-31Officer 2020-03-17 ~ 2020-10-09IIF 31 - Secretary → ME
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