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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Phillip James Bennett
- British born in November 1960
Mr Phillip James Bennett
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Mr Phillip James Bennett
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
IIF 4
- British born in November 1960
Bennett, Phillip James
Resident in England
Registered addresses and corresponding companiesRadcliffe House, Nether End, Baslow, Bakewell, DE45 1SR, England
IIF 5111 Piccadilly, Piccadilly, Manchester, M1 2HY, England
IIF 6 IIF 7 IIF 8Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR
IIF 9 IIF 10 IIF 11 (more)Lakeside House, Navigation Court, Calder Park, Wakefield, WF2 7BJ, England
IIF 13Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
IIF 14 IIF 15 IIF 16
- British business occupation born in November 1960
Bennett, Phillip James
Resident in England
Registered addresses and corresponding companiesLakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
IIF 17
- British company director born in November 1960
Bennett, Phillip James
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Bennett, Phillip James
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1960
Bennett, Phillip James
Resident in England
Registered addresses and corresponding companies - born in November 1960
Bennett, Phillip James
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 31
- British born in November 1960
Bennett, Phillip James
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside House Navigation Court, Calder Park, Wakefield, England, WF2 7BJ, England
IIF 32
- British Registered addresses and corresponding companies
Bennett, Phillip James
- British company directorRegistered addresses and corresponding companies
Bennett, Phillip James
- British directorRegistered addresses and corresponding companies
Bennett, Phillip James
- Registered addresses and corresponding companies
Bennett, Phillip James
Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR
IIF 40
Related profiles found in government register
Offspring entities and appointments
31
- 1
AIRBATH GROUP PLC
042344954 Carlton Court, Brown Lane West, LeedsDissolved Corporate (11 parents)Officer2004-09-29 ~ 2005-05-05IIF 28 - Director → ME - 2AMESCROFT LIMITED - now
VATRE HOLDINGS LIMITED
- 2003-06-30 03248283AMESCROFT LIMITED
- 2002-03-12 03248283West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (15 parents)Officer1996-09-18 ~ 2003-02-12IIF 30 - Director → ME - 3
GOODVACATION LIMITED
- 2002-03-12 03449957Artis Glassworks, Cox Lane, Chessington, SurreyDissolved Corporate (16 parents)Officer1997-10-30 ~ 2003-02-12IIF 23 - Director → ME - 4
BLUESTONE CAPITAL LIMITED
06135534Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (7 parents)Officer2011-03-01 ~ nowIIF 16 - Director → ME - 5
TYTO FINANCE LIMITED
- 2023-08-29 05945804Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2006-11-06 ~ nowIIF 15 - Director → ME - 6
WYSE LEASING (NORTH) LIMITED
- 2007-04-25 02519389WYSE COMMUNICATIONS LTD - 1996-05-17WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19WESTLAKE LEASING LIMITED - 1993-12-15Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (16 parents)Officer2006-11-03 ~ nowIIF 14 - Director → ME - 7
TYTO TRUSTEE LIMITED
- 2023-08-29 10973191Lakeside House Navigation Court, Calder Park, Wakefield, England, EnglandActive Corporate (5 parents)Officer2017-09-20 ~ nowIIF 32 - Director → ME - 8
BOND ASSET FINANCE LTD
06036126Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandDissolved Corporate (9 parents)Officer2007-04-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 9
BROADNET LIMITED
02717530West Tutnall House Claines Lane, Claines, Worcester, EnglandDissolved Corporate (14 parents)Officer2001-08-06 ~ 2003-02-12IIF 27 - Director → ME - 10WIGMASTER LIMITED - 1981-12-31111 Piccadilly Piccadilly, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2006-05-25 ~ nowIIF 8 - Director → ME
- 11
FOUNTAIN CAPITAL LIMITED
- 2016-11-03 05601562111 Piccadilly Piccadilly, Manchester, EnglandActive Corporate (3 parents)Officer2005-10-24 ~ nowIIF 6 - Director → ME - 12
PRINCIPLE ACTIVITY LIMITED
- 1999-07-23 03448737West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (12 parents)Officer1997-10-30 ~ 2002-12-02IIF 20 - Director → ME - 13GARTLAND WHALLEY AND BARKER LIMITED - now
GARTLAND WHALLEY AND BARKER PLC
- 2008-02-13 01019505SELECT INDUSTRIES PLC - 1996-09-12COURTWELL GROUP PLC - 1991-03-05BEAR BRAND PLC - 1990-02-19TRANWOOD GROUP P L C - 1988-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents, 6 offsprings)Officer1997-12-12 ~ 2005-05-05IIF 25 - Director → ME1997-12-12 ~ 2005-05-05IIF 38 - Secretary → ME - 14
ASTONWADE LIMITED
- 1999-11-24 03248282C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents, 11 offsprings)Officer1996-09-18 ~ 2005-05-05IIF 29 - Director → ME - 15GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01TOLLHOT LIMITED - 1989-11-01C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer1998-06-19 ~ 2003-01-20IIF 21 - Director → ME1998-06-19 ~ 1999-11-26IIF 37 - Secretary → ME
- 16
TECHNOCHALLENGE LIMITED
- 1999-11-24 03448729C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents, 14 offsprings)Officer1997-10-30 ~ 2005-05-05IIF 26 - Director → ME1999-11-26 ~ 2005-05-05IIF 39 - Secretary → ME - 17GWB US HOLDINGS - nowC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2002-08-15 ~ 2003-01-20IIF 22 - Director → ME
- 18
JOHN ARTIS LIMITED
01201735Artis Glassworks, Cox Lane, Chessington, SurreyActive Corporate (23 parents, 1 offspring)Officer1998-08-07 ~ 1999-11-26IIF 40 - Secretary → ME - 19KAE ADVISORY LIMITED - now
EQ DIRECTOR LIMITED
- 2023-09-26 046409502nd Floor 30 Cowcross Street, London, EnglandDissolved Corporate (16 parents, 10 offsprings)Officer2003-01-17 ~ 2005-05-05IIF 12 - Director → ME - 20KAE INTERNATIONAL LIMITED - now
EQ SECRETARY LIMITED
- 2023-09-29 046409532nd Floor 30 Cowcross Street, London, EnglandDissolved Corporate (16 parents, 10 offsprings)Officer2003-01-17 ~ 2005-05-05IIF 9 - Director → ME - 21
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC35037610 Lower Thames Street, London, EnglandActive Corporate (89 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 31 - LLP Member → ME - 22WELLPAY LIMITED - 1991-10-17Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (25 parents)Officer1998-06-11 ~ 2002-12-02IIF 18 - Director → ME1998-06-11 ~ 1999-11-26IIF 36 - Secretary → ME
- 23OPTIMISA HOLDINGS LIMITED - nowOPTIMISA RESEARCH LIMITED - 2009-08-212nd Floor 30 Cowcross Street, London, EnglandActive Corporate (20 parents)Officer2000-04-12 ~ 2005-05-05IIF 19 - Director → ME
- 24QUANTICA GROUP LIMITED - nowLAMPSHINE LIMITED - 1990-01-2327-32 1st Floor, Old Jewry, London, EnglandActive Corporate (20 parents)Officer1997-06-02 ~ 1998-07-13IIF 11 - Director → ME
- 25QUANTICA LIMITED - now
QUANTICA PLC
- 2007-11-23 03058194MYRALINK LIMITED - 1997-05-2927-32 1st Floor, Old Jewry, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2002-12-06 ~ 2004-04-08IIF 10 - Director → ME - 26QUANTICA TRAINING LIMITED - now
FREIGHT TRAIN (UK) LIMITED
- 2000-03-17 02802047C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (24 parents)Officer1997-06-02 ~ 1998-07-13IIF 24 - Director → ME - 27
STRAITS TRADING CO. LIMITED(THE)
01600902East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, LancashireActive Corporate (15 parents)Officer2000-04-28 ~ 2000-06-06IIF 34 - Secretary → ME - 28
THREEJAYBEES LIMITED
15276018Radcliffe House Nether End, Baslow, Bakewell, EnglandActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 29DAMAR HOLDINGS LIMITED - 2006-05-23111 Piccadilly Piccadilly, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-05-25 ~ nowIIF 7 - Director → ME2006-05-25 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 30Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 31KESTONMINK LIMITED - 1986-02-21The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, EnglandDissolved Corporate (32 parents)Officer1997-12-23 ~ 1999-11-26IIF 33 - Secretary → ME
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