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.
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Mr Paul Craig Bennett
Mr Paul Craig Bennett
British born in July 1959Resident in England
Registered addresses and corresponding companiesMr Paul Craig Bennett
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20, Portland Place West, Leamington Spa, Warwickshire, CV32 5EU
Bennett, Paul Craig
British chartered accountant born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 5 20, Portland Place West, Leamington Spa, Warwickshire, CV32 5EU
Bennett, Paul Craig
British accountant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Paul Craig
British chartered accountant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Paul Craig
British company director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Paul Craig
British director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
Bennett, Paul Craig
British property developer born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4, Cryfield Heights, Coventry, West Midlands, CV4 7LA, England
Bennett, Paul Craig
British Registered addresses and corresponding companies
IIF 17 20 Portland Place West, Leamington, CV32 5EU
Bennett, Paul Craig
British accountantRegistered addresses and corresponding companiesBennett, Paul Craig
British chartered accountantRegistered addresses and corresponding companiesBennett, Paul Craig
Registered addresses and corresponding companies
IIF 22 20, Portland Place West, Leamington Spa, Warwickshire, CV32 5EU, England
- 1 20 Portland Place West, Leamington Spa, WarwickshireCorporate (2 parents)Equity (Company account)21,713 GBP2024-04-30Officer
2007-04-05 ~ nowIIF 6 - director → ME 2007-04-05 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Has significant influence or control → OE - 2 20 Portland Place West, LeamingtonCorporate (2 parents)Equity (Company account)4,274 GBP2023-05-31Officer 2002-10-24 ~ nowIIF 11 - director → ME 2002-10-24 ~ nowIIF 20 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 20 Portland Place West, Leamington Spa, WarwickshireCorporate (4 parents)Equity (Company account)-135,709 GBP2023-08-31Officer 2018-04-08 ~ nowIIF 5 - director → ME 2004-07-12 ~ nowIIF 17 - secretary → MEPerson with significant control 2024-10-09 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 12 Stanway Gardens, LondonDissolved corporate (2 parents)Officer 2001-03-20 ~ dissolvedIIF 9 - director → ME
- 5 20 Portland Place West, Leamington Spa, Warwickshire, EnglandCorporate (2 parents)Equity (Company account)2,336 GBP2023-07-31Officer 2018-04-08 ~ nowIIF 12 - director → ME 2018-04-08 ~ nowIIF 22 - secretary → ME
- 6 The Robbins Building, Albert Street, Rugby, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-01-31Officer 2023-12-16 ~ nowIIF 14 - director → ME
- 7 The Robbins Building, 25 Albert Street, Rugby, EnglandCorporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 2021-12-01 ~ nowIIF 13 - director → MEPerson with significant control 2021-12-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 20 Portland Place West, Leamington Spa, EnglandCorporate (2 parents)Equity (Company account)60,310 GBP2023-05-31Officer 2012-12-26 ~ nowIIF 8 - director → ME
- 1 124 City Road, London, EnglandCorporate (11 parents)Equity (Company account)0 GBP2023-05-31Officer 2017-05-20 ~ 2019-02-06IIF 15 - director → ME
- 2 27 Hartington Crescent Earlsdon, Coventry, EnglandCorporate (3 parents)Equity (Company account)4,379 GBP2024-02-29Officer 2002-09-03 ~ 2007-05-02IIF 10 - director → ME 2002-09-03 ~ 2007-05-02IIF 21 - secretary → ME
- 3 Marshall House, 44 King Street, Bedworth, WarwickshireDissolved corporate (1 parent)Officer 2001-12-14 ~ 2010-02-01IIF 7 - director → ME 2001-12-14 ~ 2010-02-01IIF 19 - secretary → ME
- 4 20 Portland Place West, Leamington Spa, Warwickshire, EnglandCorporate (2 parents)Equity (Company account)2,336 GBP2023-07-31Officer 2011-09-05 ~ 2016-08-01IIF 16 - director → ME
