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 Deceased, Exors. Timothy Michael
Bennett Deceased, Exors. Timothy Michael
British timber merchant born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East Lincolnsire, DN31 2TG
Bennett, Timothy Robert
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East Lincolnshire, DN31 2TG
Bennett, Timothy
English director born in June 1932Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Cabourne Vale, Caistor, Lincoln, Lincolnshire, LN7 6SW
Bennett, Timothy
English timber importer born in June 1932Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Timothy Michael
British timber merchantRegistered addresses and corresponding companies
IIF 6 Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East Lincolnsire, DN31 2TG
Mr Timothy Robert Bennett
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Estate Road No 6, Estate Road No 6, South Humberside Industrial Estate, Grimsby, North East Lincolnshire, DN31 2TG, United Kingdom
Bennett, Timothy
English company secretaryRegistered addresses and corresponding companies
IIF 8 Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East Lincolnshire, DN31 2TG
- 1 Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East LincolnshireActive Corporate (2 parents)Equity (Company account)1,373,277 GBP2025-03-31Officer
2014-09-17 ~ nowIIF 2 - Director → MEPerson with significant control 2025-11-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East LincolnshireActive Corporate (2 parents)Equity (Company account)1,373,277 GBP2025-03-31Officer ~ 2012-11-02IIF 4 - Director → ME 1994-03-31 ~ 2012-11-02IIF 8 - Secretary → ME
- 2 Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East LincolnsireDissolved Corporate (4 parents)Officer 2002-12-27 ~ 2012-11-02IIF 1 - Director → ME 2002-12-27 ~ 2012-11-02IIF 6 - Secretary → ME
- 3THE SAILORS' FAMILIES' SOCIETY - 2011-11-30SAILORS CHILDRENS SOCIETY(THE) - 1990-10-22 Quarry House Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (6 parents, 1 offspring)Officer ~ 1994-01-17IIF 3 - Director → ME
- 4TIMBER TRADE FEDERATION LIMITED - 2021-03-15 The Building Centre, 26 Store Street, LondonActive Corporate (15 parents, 1 offspring)Equity (Company account)1,466,343 GBP2024-12-31Officer ~ 1993-03-24IIF 5 - Director → ME
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