logo
explain how to read the page

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

Bennett, John Paul

    Related profiles found in government register
  • Bennett, John Paul
    Scottish born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Albert Square, Dundee, Tayside, DD1 1XA

      IIF 1
  • Bennett, John Paul
    Scottish chartered accountant born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Albert Square, Dundee, DD1 1XA, Scotland

      IIF 2
  • Bennett, John Paul
    Scottish finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 3
  • Bennett, John Paul
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 4
  • Bennett, John Paul
    British

    Registered addresses and corresponding companies
    • 52, Greenbank Crescent, Edinburgh, Midlothian, EH10 5SW

      IIF 5
  • Bennett, John Paul

    Registered addresses and corresponding companies
    • 13, Albert Square, Dundee, Angus, DD1 1XA

      IIF 6
    • 13, Albert Square, Dundee, DD1 1XA

      IIF 7
    • 13, Albert Square, Dundee, Tayside, DD1 1XA, Scotland

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    ALLAN & HANEL LIMITED
    SC297562
    Hardies Llp C/o J & E Shepherd, 13 Albert Square, Dundee, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 2 - Director → ME
  • 2
    CURO (WEST CAMPBELL) LLP
    OC376984
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (68 parents, 1 offspring)
    Officer
    2013-03-28 ~ now
    IIF 4 - LLP Member → ME
  • 3
    DIRECT LETTINGS (SCOTLAND) LIMITED
    - now SC175211
    SHEPHERD MOVEASSIST LTD
    - 2014-05-09 SC175211
    J. & E. SHEPHERD (NOMINEES) LIMITED
    - 2011-10-06 SC175211
    CASTLELAW (NO. 199) LIMITED - 1997-06-04
    John Paul Bennett, 110 Commercial Street, Dundee
    Active Corporate (11 parents)
    Officer
    2010-06-01 ~ now
    IIF 6 - Secretary → ME
  • 4
    J & E NOMINEES LIMITED
    - now SC237007
    CASTLELAW (NO. 422) LIMITED - 2002-10-10
    13 Albert Square, Dundee, Tayside
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 1 - Director → ME
    2011-05-27 ~ now
    IIF 8 - Secretary → ME
  • 5
    J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED
    - now SC263655
    CASTLELAW (NO.494) LIMITED - 2004-03-23
    13 Albert Square, Dundee, Tayside
    Dissolved Corporate (8 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    SHEPHERD PROPERTY CONSULTANTS LTD
    - now SC285085
    SHEPHERD PROPERTY MANAGEMENT LTD
    - 2020-11-13 SC285085
    BLACKBIRD (DUNDEE) LIMITED
    - 2020-08-12 SC285085
    CASTLELAW (NO.586) LIMITED - 2007-05-22
    13 Albert Square, Dundee
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2010-06-01 ~ now
    IIF 7 - Secretary → ME
  • 7
    THE BINNIE-MCKENZIE PARTNERSHIP LTD
    - now SC385471
    BINNIE-MCKENZIE PARTNERSHIP LTD - 2010-10-13
    13 Albert Square, Meadowside, Dundee, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.