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.
Benning, Surjit Singh
Benning, Surjit Singh
British company director born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
179a, Dalrymple Street, Greenock, Inverclyde, PA15 1BX
Benning, Surjit Singh
British director born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 179a, Dalrymple Street, Greenock, Inverclyde, PA15 1BX
IIF 4 179a, Dalrymple Street, Greenock, Inverclyde, PA15 1BX, Scotland
IIF 5 IIF 6 179a, Dalrymple Street, Greenock, PA15 1BX, Scotland
IIF 7 IIF 8 53 Leapmoor Drive, Wemyss Bay, PA18 6BT
IIF 9 53, Leapmoor Drive, Wemyss Bay, PA18 6BT, Scotland
Benning, Surjit Singh
British retail manager born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 10 53 Leapmoor Drive, Wemyss Bay, PA18 6BT
Benning, Surjit
British director born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 11 179a, Dalrymple Street, Greenock, PA15 1BX, Scotland
Benning, Surjit Singh
British directorRegistered addresses and corresponding companies
IIF 12 53 Leapmoor Drive, Wemyss Bay, PA18 6BT
Surjit Benning
British born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 13 179a, Dalrymple Street, Greenock, PA15 1BX, Scotland
Mr Surjit Singh Benning
British born in January 1972Resident in Scotland
Registered addresses and corresponding companiesSurjit Singh Benning
British born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 18 179a, Dalrymple Street, Greenock, Inverclyde, PA15 1BX, Scotland
- 1 179a Dalrymple Street, Greenock, InverclydeCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer
2023-12-01 ~ nowIIF 2 - director → ME - 2
ALZONEX LIMITED
- nowCREATION TALES LIMITED - 2022-07-08 179a Dalrymple Street, Greenock, ScotlandCorporate (3 parents)Equity (Company account)400 GBP2024-08-31Officer 2024-02-01 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 179a Dalrymple Street, Greenock, ScotlandCorporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer 2022-10-12 ~ nowIIF 11 - director → MEPerson with significant control 2022-10-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BANSALS CONSTRUCTION LTD
- nowBENSAL CONSTRUCTION LTD - 2023-11-21BANSAL AND BENNING CONSTRUCTION LTD - 2019-10-23 179a Dalrymple Street, Greenock, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2024-03-01 ~ nowIIF 5 - director → ME - 5 179a Dalrymple Street, Greenock, InverclydeDissolved corporate (2 parents)Officer 2007-06-13 ~ dissolvedIIF 7 - director → ME
- 6 179a Dalrymple Street, Greenock, InverclydeDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)47,781 GBP2016-07-31Officer 2015-05-01 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 7 179a Dalrymple Street, Greenock, Inverclyde, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2019-01-24 ~ nowIIF 4 - director → MEPerson with significant control 2019-01-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (2 parents)Officer 2008-04-25 ~ dissolvedIIF 12 - secretary → ME
- 9 179a Dalrymple Street, Greenock, RenfrewshireDissolved corporate (2 parents)Officer 2004-03-03 ~ dissolvedIIF 10 - director → ME
- 10 179a Dalrymple Street, Greenock, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2018-06-08 ~ nowIIF 9 - director → MEPerson with significant control 2018-06-08 ~ 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% → OE
- 1 179a Dalrymple Street, Greenock, InverclydeCorporate (1 parent)Equity (Company account)40,666 GBP2024-04-30Officer 2018-04-12 ~ 2023-04-21IIF 3 - director → MEPerson with significant control 2018-04-12 ~ 2023-08-25IIF 14 - Ownership of shares – 75% or more → OE
- 2 Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (2 parents)Officer 2007-06-29 ~ 2008-04-25IIF 8 - director → ME
