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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
parent relation
Individuals in focus

Mr Timothy John Bennett

    Related profiles found in government register
  • Mr Timothy John Bennett
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, First Floor, Stone House, 12 High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA, United Kingdom

      IIF 1 IIF 2
    • Suite 2, First Floor, Stone House, 12 High Street, Chalfont St. Giles, HP8 4QA, England

      IIF 3
    • 17, Cherry Acre, Chalfont St. Peter, Gerrards Cross, SL9 0SX, United Kingdom

      IIF 4
  • Bennett, Timothy John
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, First Floor, Stone House, 12 High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA, United Kingdom

      IIF 5 IIF 6
    • Suite 2, First Floor, Stone House, 12 High Street, Chalfont St. Giles, HP8 4QA, England

      IIF 7
    • 17, Cherry Acre, Chalfont St. Peter, Gerrards Cross, SL9 0SX, United Kingdom

      IIF 8
  • Bennett, Timothy John
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, St James Road, Watford, Herts, WD18 0EA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ALTA CAPITAL FINANCE LIMITED
    15718076
    Suite 2 First Floor, Stone House, 12 High Street, Chalfont St Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-05-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    EMPIRE COMMERCIAL FINANCE (LONDON) LTD
    11517847
    Suite 2, First Floor Stone House, 12 High Street, Chalfont St. Giles, England
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 3 - Has significant influence or control OE
  • 3
    EMPIRE COMMERCIAL FINANCE LIMITED
    15722118
    Suite 2 First Floor, Stone House, 12 High Street, Chalfont St Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    LUCID FINANCIAL CONSULTANTS LIMITED
    07298236
    20 St James Road, Watford, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-29 ~ dissolved
    IIF 9 - Director → ME
  • 5
    RILAKE INVESTMENTS LTD
    12301245
    17 Cherry Acre, Chalfont St. Peter, Gerrards Cross, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.