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, Peter Lloyd
- Registered addresses and corresponding companies
Bennett, Peter Lloyd
Maes Llwchwr, Llangynog, Carmarthen, SA33 5BT
IIF 1
- British Registered addresses and corresponding companies
Bennett, Peter Lloyd
Felsted, West Street, Llantwit Major, South Glamorgan, CF61 1SP
IIF 2 IIF 3 IIF 4 (more)(less)
- born in February 1948
Bennett, Peter Lloyd
Resident in Wales
Registered addresses and corresponding companiesMaes Llwchwr, Llangynog, Carmarthen, SA33 5BT, United Kingdom
IIF 7
- British born in February 1948Registered addresses and corresponding companies
Bennett, Peter Lloyd
Felsted, West Street, Llantwit Major, South Glamorgan, CF61 1SP
IIF 8
- British Registered addresses and corresponding companies
Bennett, Peter Robert
- British born in February 1948
Bennett, Peter Lloyd
Resident in Wales
Registered addresses and corresponding companiesMaes Llwchwr, Llangynog, Carmarthen, SA33 5BT
IIF 13 IIF 14 IIF 15 (more)(less)Maes Llwchwr, Llangynog, Carmarthen, West Glamorgan, SA33 5BT, Wales
IIF 17
- British born in February 1948
Bennett, Peter Robert
Resident in England
Registered addresses and corresponding companiesC/o House & Son, Lansdowne House, Christchurch Road, Bournemouth, BH1 3JW, United Kingdom
IIF 18Lansdowne House, Christchurch Road, Bournemouth, BH1 3JW, England
IIF 19Pinecroft 6, Links Road, Canford Cliffs, Poole, Dorset, BH14 9QR
IIF 20 IIF 21 IIF 22 (more)(less)29, West Street, Ringwood, BH24 1DY, England
IIF 24 IIF 25
- British born in February 1948
Bennett, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1948
Mr Peter Lloyd Bennett
Resident in Wales
Registered addresses and corresponding companies - British born in February 1948
Mr Peter Bennet
Resident in United Kingdom
Registered addresses and corresponding companiesPinecroft 6, Links Road, Canford Cliffs, Poole, Dorset, BH14 9QR, England
IIF 32
- British born in February 1948
Mr Peter Robert Bennett
Resident in England
Registered addresses and corresponding companies
- 1
34 DEAN PARK ROAD LIMITED
0404389234 Dean Park Road, Bournemouth, EnglandActive Corporate (10 parents)Officer2000-07-31 ~ 2018-07-01IIF 27 - Director → ME - 2OVAL (874) LIMITED - 1993-09-30Arcofin Ltd, Glien House Cillefwr Industrial Estate, Johnstown, Carmarthen, Dyfed, United KingdomDissolved Corporate (7 parents)Officer1997-04-29 ~ dissolvedIIF 14 - Director → ME1997-04-29 ~ 2001-06-05IIF 4 - Secretary → ME
- 3
BEMAX PROPERTIES LIMITED
03387690Forest Links Road, Ferndown, Dorset, EnglandActive Corporate (4 parents)Officer1997-06-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2017-06-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HARDLEAD LIMITED
- 1981-12-31 01548327Glien House Cillefwr Industrial Estate, Johnstown, Carmarthen, West WalesDissolved Corporate (5 parents)Officer(before 1994-11-28) ~ dissolvedIIF 13 - Director → ME(before 1991-11-28) ~ 1993-07-23IIF 8 - Director → ME1997-04-29 ~ 2001-06-05IIF 5 - Secretary → ME(before 1991-11-28) ~ 1993-07-23IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENBRO STEELS LIMITED
06755995Maes Llwchwr, Llangynog, CarmarthenDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 16 - Director → ME2008-11-24 ~ dissolvedIIF 1 - Secretary → ME - 6
BERKLEY MANOR RTM COMPANY LIMITED
10683865C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomActive Corporate (3 parents)Officer2017-03-22 ~ nowIIF 18 - Director → ME - 7
CALEDONIAN COURT (BOURNEMOUTH) LIMITED
02947906Lansdowne House, Christchurch Road, Bournemouth, EnglandActive Corporate (16 parents)Officer2019-07-03 ~ nowIIF 19 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-29 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (80 parents)Officer2012-10-23 ~ dissolvedIIF 7 - LLP Member → ME - 9
FAVOURLAKE LIMITED
02270140C/o Riley Partnership Limited, 25 Hill Street, Poole, DorsetDissolved Corporate (6 parents)Officer2004-03-01 ~ 2008-12-31IIF 28 - Director → ME - 10
- 11HUGHES INTERNATIONAL LIMITED - now
LAKEPINE LIMITED
- 1985-10-14 01947014Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United KingdomActive Corporate (5 parents)Officer(before 1991-07-24) ~ 2004-04-21IIF 26 - Director → ME(before 1991-07-24) ~ 2004-04-21IIF 9 - Secretary → ME - 12
KEITH PRODUCT SERVICES LIMITED
- 2003-03-18 04007505KEITH LEASING COMPANY LIMITED
- 2001-01-29 0400750519th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2000-06-05 ~ 2018-08-06IIF 22 - Director → ME2000-06-05 ~ 2018-08-06IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13The Paddocks, Llangynog, Carmarthen, WalesActive Corporate (2 parents)Officer2016-07-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
PINEVILLE MANAGEMENT COMPANY LIMITED
0740822029 West Street, Ringwood, EnglandActive Corporate (15 parents)Officer2010-10-14 ~ nowIIF 25 - Director → ME - 15
- 16
TRUMOR INTERNATIONAL STEEL LIMITED
02203887The Paddocks, Llangynog, Carmarthen, WalesActive Corporate (6 parents, 2 offsprings)Officer(before 1992-05-31) ~ nowIIF 15 - Director → ME1997-04-29 ~ 2001-06-05IIF 3 - Secretary → ME(before 1992-05-31) ~ 1993-02-01IIF 2 - Secretary → MEPerson with significant control2016-04-11 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 17
WALKWILD LIMITED
04565512270-274 Ashley Road, Parkstone, Poole, DorsetDissolved Corporate (5 parents)Officer2002-11-04 ~ dissolvedIIF 21 - Director → ME2002-11-04 ~ dissolvedIIF 12 - Secretary → ME
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