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, Duncan Richard Paul
Bennett, Duncan Richard Paul
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesBennett, Duncan Richard Paul
British director born in July 1980Resident in England
Registered addresses and corresponding companiesBennett, Duncan Richard Paul
British financial services born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 5
40 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW, England
Bennett, Duncan Richard Paul
British none born in July 1980Resident in England
Registered addresses and corresponding companiesBennett, Duncan Richard Paul
British consultant born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Duncan Richard Paul
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Duncan Richard Paul
British financial services born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 7-8, Trident Park, Trident Way, Blackburn, BB1 3NU, United Kingdom
Bennett, Duncan Richard Paul
British ifa born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 7, Trident Way, Blackburn, BB1 3NU, England
Bennett, Duncan Richard Paul
Registered addresses and corresponding companies
IIF 14 Organic Insurance Services, One Cathedral Square, Blackburn, BB1 1EX, United Kingdom
Mr Duncan Richard Paul Bennett
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Duncan
Registered addresses and corresponding companies
- 1 7 Trident Way, Trident Park, Blackburn, EnglandDissolved corporate (1 parent)Officer
2012-04-03 ~ dissolvedIIF 1 - director → ME - 2 Cotton Court, Church Street, Preston, LancashireDissolved corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 2 - director → ME
- 3 Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandCorporate (2 parents)Officer 2025-03-19 ~ nowIIF 9 - director → MEPerson with significant control 2025-03-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 4 Suite 27 Britannia Pavillion, Albert Dock, Liverpool, MerseysideDissolved corporate (2 parents)Officer 2013-11-01 ~ dissolvedIIF 3 - director → ME
- 5 64 Mill Lane, West Derby, Liverpool, EnglandDissolved corporate (1 parent)Officer 2012-02-06 ~ dissolvedIIF 13 - director → ME
- 6 Organic Insurance Services, One Cathedral Square, Blackburn, United KingdomDissolved corporate (1 parent)Officer 2018-04-10 ~ dissolvedIIF 11 - director → ME 2018-04-10 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2018-04-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 One, Cathedral Square, BlackburnDissolved corporate (1 parent)Equity (Company account)-16,567 GBP2017-09-30Officer 2016-09-11 ~ dissolvedIIF 10 - director → ME 2016-09-11 ~ dissolvedIIF 18 - secretary → ME
- 8
SOPHAR LIMITED
- nowAIMS PROTECT LIMITED - 2014-06-11 29 Redwood Drive, BlackpoolDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,509 GBP2017-05-30Officer 2011-05-31 ~ dissolvedIIF 4 - director → ME 2011-05-31 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2019-01-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9 4385, 11668481: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2018-11-08 ~ dissolvedIIF 8 - director → ME 2018-11-08 ~ dissolvedIIF 19 - secretary → ME
- 1AIMS FINANCE LTD - 2014-06-20 31 Manor Court Salesbury Hall Road, Ribchester, Preston, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)80,272 GBP2018-05-31Officer 2011-05-18 ~ 2011-12-01IIF 7 - director → ME 2010-06-18 ~ 2010-12-13IIF 6 - director → ME
- 2 85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-65,621 GBP2020-06-30Officer 2016-06-25 ~ 2018-12-05IIF 5 - director → ME
- 3
ORGANIC MONEY LTD
- nowORGANIC MORTGAGES LTD - 2019-07-19 32 Manor Court Salesbury Hall Road, Ribchester, Preston, EnglandCorporate (1 parent)Equity (Company account)-50,426 GBP2022-06-30Officer 2016-02-19 ~ 2019-05-28IIF 12 - director → ME
