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, Sean
Bennett, Sean
Registered addresses and corresponding companiesBennett, Sean
British director born in March 1967Resident in England
Registered addresses and corresponding companiesBennett, Sean
British company director born in March 1967Resident in Gibraltar
Registered addresses and corresponding companiesBennett, Sean
British company director born in March 1967Resident in Switzerland
Registered addresses and corresponding companiesBennett, Sean
British director born in March 1967Resident in Switzerland
Registered addresses and corresponding companies
IIF 11
Grand Soleil C4, Ch Des Vernes 51 B, 1936 Verbier, Switzerland
Mr Sean Bennett
British born in March 1967Resident in England
Registered addresses and corresponding companiesMr Sean Bennett
British born in March 1967Resident in Gibraltar
Registered addresses and corresponding companies
- 1 4-6 Kellet Close Martland Mill Business Park, Wigan, Lancashire, EnglandDissolved corporate (3 parents)Officer
2014-02-21 ~ dissolvedIIF 6 - director → ME - 2 Suite 4, Beswick House, Green Fold Way, Leigh, LancashireCorporate (1 parent)Officer 2009-10-08 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 Douglas Bank House, Wigan Lane, Wigan, EnglandCorporate (2 parents)Equity (Company account)952 GBP2023-08-31Officer 2022-08-04 ~ nowIIF 8 - director → MEPerson with significant control 2022-08-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Douglas Bank House, Wigan Lane, Wigan, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-01-30Officer 2022-01-13 ~ nowIIF 7 - director → MEPerson with significant control 2022-01-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 C/o Grant Thornton, 4 Hardman Square, ManchesterCorporate (3 parents)Officer ~ nowIIF 9 - director → ME
- 1
RAINFORD GROUP LIMITED
- nowRAINFORD EMC SYSTEMS LIMITED - 2005-08-16RANGESPRING LIMITED - 1997-08-29 Mill Lane, Rainford Industrial Estate, Rainford St Helens, MerseysideCorporate (3 parents, 1 offspring)Profit/Loss (Company account)-68,883 GBP2023-01-01 ~ 2023-12-31Officer 1997-08-06 ~ 2010-07-31IIF 11 - director → ME 2006-10-31 ~ 2007-01-01IIF 4 - secretary → ME 1997-08-06 ~ 2005-09-14IIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ 2021-12-09IIF 13 - Ownership of shares – 75% or more → OE - 2RAINFORD ENCLOSURES LIMITED - 2005-06-16 Mill Lane, Rainford Industrial Estate, Rainford St Helens, MerseysideCorporate (4 parents)Equity (Company account)9,808 GBP2023-12-31Officer 2004-03-02 ~ 2010-07-31IIF 10 - director → ME 2006-10-31 ~ 2007-01-01IIF 3 - secretary → ME 2004-03-02 ~ 2005-09-14IIF 2 - secretary → ME
