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

Bennett, Mark Colin

    Related profiles found in government register
  • Bennett, Mark Colin
    British accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Marlgrove Court, Bromsgrove, Worcestershire, B61 0HE, United Kingdom

      IIF 1
  • Bennett, Mark Colin
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England

      IIF 2

    • 20, Marlgrove Court, Marlbrook, Bromsgrove, B61 0HE, United Kingdom

      IIF 3

    • Prime House, Powke Lane, Cradley Heath, B64 5QR, United Kingdom

      IIF 4

    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, England

      IIF 5 IIF 6 IIF 7

    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, United Kingdom

      IIF 9

    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

      IIF 10
  • Bennett, Mark Colin
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20 Marlgrove Court, Marlbrook, Bromsgrove, Worcestershire, B61 0HE

      IIF 11

    • 1, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

      IIF 12
  • Bennett, Mark Colin
    British none born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Grice Street, West Bromwich, West Midlands, B70 7EZ, United Kingdom

      IIF 13
  • Bennett, Mark Colin
    English finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 46, Heath Lane, Stourbridge, DY8 1RQ, England

      IIF 14 IIF 15 IIF 16

    • Serenity House, Gate Lane, Sutton Coldfield, B73 5TR, England

      IIF 17

    • 7, Leicester Road, Wigston, LE18 1NR, England

      IIF 18

    • Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom

      IIF 19

    • Unit 26, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 20

    • Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 21 IIF 22

    • Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, United Kingdom

      IIF 23

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 24

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

      IIF 25

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 26

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

      IIF 27 IIF 28

    • Unit 28, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 29 IIF 30

    • Unit 4, Park Lane, Wolverhampton, WV10 9QA, England

      IIF 31
  • Bennett, Mark Colin
    English managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 46, Heath Lane, Stourbridge, West Midlands, DY8 1RQ, United Kingdom

      IIF 32

    • Unit 28, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 33
  • Bennett, Mark
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 34
  • Bennett, Mark
    British managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Park Lane, Fallings Park Ind. Estate, Wolverhampton, WV10 9QB, England

      IIF 35
  • Mr Mark Colin Bennett
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Marlgrove Court, Marlbrook, Bromsgrove, B61 0HE, United Kingdom

      IIF 36
  • Mr Mark Colin Bennett
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Heath Lane, Stourbridge, DY8 1RQ, England

      IIF 37

    • 46, Heath Lane, Stourbridge, West Midlands, DY8 1RQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 26
  • 1
    Unit 2, Daddon Court, Clovelly Road Industrial Estate, Bideford, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,858 GBP2024-04-30
    Officer
    2023-05-19 ~ now
    IIF 31 - director → ME
  • 2
    46 Heath Lane, Stourbridge, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-05-24 ~ now
    IIF 23 - director → ME
  • 4
    Unit 26 Park Lane, Wolverhampton, England
    Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 20 - director → ME
  • 5
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, Eng, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-05-24 ~ now
    IIF 17 - director → ME
  • 6
    7 Leicester Road, Wigston, England
    Corporate (3 parents)
    Equity (Company account)
    11,275 GBP2024-04-30
    Officer
    2023-03-31 ~ now
    IIF 18 - director → ME
  • 7
    20 Marlgrove Court, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 1 - director → ME
  • 8
    20 Marlgrove Court, Marlbrook, Bromsgrove, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PROTECT AND ASSIST LTD - 2023-01-17
    ALARM 24 LTD - 2022-12-09
    SAFEHOUSE ALARMS LTD - 2019-10-22
    BRIGHT LIFE PRE PAID FUNERALS LIMITED - 2017-11-06
    Unit 28 Park Lane, Wolverhampton, England
    Corporate (4 parents)
    Equity (Company account)
    -111,104 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 30 - director → ME
  • 10
    46 Heath Lane, Stourbridge, England
    Corporate (1 parent)
    Equity (Company account)
    10,783 GBP2023-07-31
    Officer
    2021-06-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    SMART HOME PROTECTION LTD - 2021-06-17
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,313 GBP2023-08-31
    Officer
    2022-04-07 ~ now
    IIF 26 - director → ME
  • 12
    TWP NEWCO 100 LIMITED - 2021-06-08
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    116,425 GBP2023-08-31
    Officer
    2022-04-07 ~ now
    IIF 25 - director → ME
  • 13
    SECURENETT HOME SECURITY LTD - 2023-10-10
    SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
    SMITH SOUTHALL LIMITED - 2000-10-12
    Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    610 GBP2023-08-31
    Officer
    2022-06-20 ~ now
    IIF 19 - director → ME
  • 14
    SECURE HOME SYSTEMS LTD - 2021-06-01
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    240,006 GBP2023-08-31
    Officer
    2022-04-07 ~ now
    IIF 28 - director → ME
  • 15
    Prime House, Powke Lane, Cradley Heath, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-11-24 ~ dissolved
    IIF 4 - director → ME
  • 16
    FINECHART LTD - 2003-01-28
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,165 GBP2022-01-31
    Officer
    2022-06-01 ~ dissolved
    IIF 22 - director → ME
  • 17
    HOMELINK TECHNOLOGIES LTD. - 2017-04-25
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,613 GBP2020-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 8 - director → ME
  • 18
    PRIME SECURITY GROUP LIMITED - 2017-04-04
    Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-30
    Officer
    2017-06-05 ~ dissolved
    IIF 10 - director → ME
  • 19
    VERIZON SECURITY INSTALLATIONS LTD - 2017-01-05
    PRIMEDEFENCE LIMITED - 2016-12-07
    Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-30
    Officer
    2017-03-01 ~ dissolved
    IIF 5 - director → ME
  • 20
    VERIZON SECURITY SYSTEMS LTD - 2017-01-05
    DEFENCE SECURITY SYSTEMS LIMITED - 2016-11-14
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -79,471 GBP2019-04-01 ~ 2020-03-31
    Officer
    2017-03-01 ~ now
    IIF 7 - director → ME
  • 21
    Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2017-06-05 ~ dissolved
    IIF 9 - director → ME
  • 22
    Unit 26 Park Lane, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    86,308 GBP2022-03-31
    Officer
    2023-01-06 ~ dissolved
    IIF 33 - director → ME
  • 23
    Unit 26 Park Lane, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    257 GBP2023-03-31
    Officer
    2023-01-03 ~ now
    IIF 35 - director → ME
  • 24
    SYSTEMS SEATING INTERNATIONAL LIMITED - 2007-06-20
    SYSTEMS SEATING LIMITED - 1995-02-14
    RECENTCOVER LIMITED - 1987-12-14
    New Guild House, 45 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-04-06 ~ dissolved
    IIF 11 - director → ME
  • 25
    46 Sandfield Road, West Bromwich, England
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 14 - director → ME
  • 26
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Corporate (4 parents)
    Equity (Company account)
    19,882 GBP2024-03-31
    Officer
    2023-09-11 ~ now
    IIF 21 - director → ME
Ceased 8
  • 1
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-05-11 ~ 2021-01-05
    IIF 2 - director → ME
  • 2
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,808 GBP2019-04-01 ~ 2020-03-31
    Officer
    2016-06-27 ~ 2021-01-05
    IIF 12 - director → ME
  • 3
    SECURENETT HOME SECURITY LTD - 2023-10-10
    SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
    SMITH SOUTHALL LIMITED - 2000-10-12
    Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    610 GBP2023-08-31
    Officer
    2017-03-01 ~ 2022-06-20
    IIF 6 - director → ME
  • 4
    TWP NEWCO 99 LIMITED - 2021-06-08
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    71,930 GBP2023-08-31
    Officer
    2022-04-07 ~ 2022-12-19
    IIF 24 - director → ME
  • 5
    FIRST CONTACT SECURITY LIMITED - 2021-06-01
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    145,727 GBP2023-08-31
    Officer
    2022-04-07 ~ 2022-12-19
    IIF 27 - director → ME
  • 6
    Mead House, 49 High Street, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -56,458 GBP2024-03-31
    Officer
    2022-01-14 ~ 2022-02-18
    IIF 16 - director → ME
    2024-05-19 ~ 2024-12-01
    IIF 34 - director → ME
  • 7
    Unit 28 Park Lane, Wolverhampton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-31 ~ 2025-04-01
    IIF 29 - director → ME
  • 8
    Unit 21 Kelvin Way Trading Estate, West Bromwich, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    76,640 GBP2023-12-31
    Officer
    2011-02-25 ~ 2011-06-30
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.