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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, Richard Ernest Tulloch

    Related profiles found in government register
  • Bennett, Richard Ernest Tulloch
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hurst Hill, Churt Road, Hindhead, Surrey, GU26 6HT, England

      IIF 1 IIF 2
  • Bennett, Richard Ernest Tulloch
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hurst Hill, Churt Road, Hindhead, Surrey, GU26 6HT, England

      IIF 3
  • Bennett, Richard Ernest Tulloch
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Queen Victoria Street, London, EC4N 4UA, England

      IIF 4
  • Bennett, Richard Ernest Tulloch
    British lawyer born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Richard Ernest Tulloch
    British legal adviser born in September 1951

    Registered addresses and corresponding companies

    • icon of address 7 Fung Shui, 50 Plantation Road, The Peak, Hong Kong

      IIF 14
  • Mr Richard Ernest Tulloch Bennett
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    325,994 GBP2020-12-31
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Apartment 802 Grand Tower 1 Plaza Gardens, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-26 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Top Flat, 2, Fawe Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    202,659 GBP2024-12-31
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 1 - Director → ME
Ceased 11
  • 1
    AQUIS EXCHANGE PLC - 2025-07-01
    AQUIS EXCHANGE LIMITED - 2018-06-06
    AQUIS EQUITIES EXCHANGE LTD - 2012-03-23
    icon of address 63 Queen Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2022-12-31
    IIF 4 - Director → ME
  • 2
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-31
    IIF 10 - Director → ME
  • 3
    SPEED 3513 LIMITED - 1993-12-20
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 2012-07-31
    IIF 6 - Director → ME
  • 4
    HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-31
    IIF 8 - Director → ME
  • 5
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-31
    IIF 12 - Director → ME
  • 6
    icon of address 8 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-31
    IIF 5 - Director → ME
  • 7
    RATEBONUS LIMITED - 2000-06-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-04-06 ~ 2014-05-27
    IIF 7 - Director → ME
  • 8
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-31
    IIF 11 - Director → ME
  • 9
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-31
    IIF 13 - Director → ME
  • 10
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-31
    IIF 9 - Director → ME
  • 11
    MERCANTILE BANK LIMITED - 1987-03-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-29 ~ 1997-11-03
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.