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.
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Bennett, John Paul
Bennett, John Paul
Scottish chartered accountant born in June 1980Resident in Scotland
Registered addresses and corresponding companiesBennett, John Paul
Scottish finance director born in June 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3
12, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Bennett, John Paul
born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England
Bennett, John Paul
British Registered addresses and corresponding companies
IIF 5 52, Greenbank Crescent, Edinburgh, Midlothian, EH10 5SW
Bennett, John Paul
Registered addresses and corresponding companies
- 1 Hardies Llp C/o J & E Shepherd, 13 Albert Square, Dundee, ScotlandDissolved corporate (3 parents)Equity (Company account)87,382 GBP2019-04-30Officer
2019-11-29 ~ dissolvedIIF 1 - director → ME - 2 Kopshop, 6 Old London Road, Kingston Upon Thames, EnglandCorporate (67 parents)Net Assets/Liabilities (Company account)309 GBP2024-04-05Officer 2013-03-28 ~ nowIIF 4 - llp-member → ME
- 3SHEPHERD MOVEASSIST LTD - 2014-05-09J. & E. SHEPHERD (NOMINEES) LIMITED - 2011-10-06CASTLELAW (NO. 199) LIMITED - 1997-06-04 John Paul Bennett, 110 Commercial Street, DundeeCorporate (3 parents)Officer 2010-06-01 ~ nowIIF 6 - secretary → ME
- 4
J & E NOMINEES LIMITED
- nowCASTLELAW (NO. 422) LIMITED - 2002-10-10 13 Albert Square, Dundee, TaysideCorporate (6 parents, 2 offsprings)Equity (Company account)3,061,181 GBP2023-11-30Officer 2015-12-11 ~ nowIIF 2 - director → ME 2011-05-27 ~ nowIIF 8 - secretary → ME - 5CASTLELAW (NO.494) LIMITED - 2004-03-23 13 Albert Square, Dundee, TaysideDissolved corporate (3 parents)Officer 2009-03-02 ~ dissolvedIIF 5 - secretary → ME
- 6SHEPHERD PROPERTY MANAGEMENT LTD - 2020-11-13BLACKBIRD (DUNDEE) LIMITED - 2020-08-12CASTLELAW (NO.586) LIMITED - 2007-05-22 13 Albert Square, DundeeCorporate (4 parents, 5 offsprings)Equity (Company account)259,403 GBP2023-12-31Officer 2010-06-01 ~ nowIIF 7 - secretary → ME
- 7BINNIE-MCKENZIE PARTNERSHIP LTD - 2010-10-13 13 Albert Square, Meadowside, Dundee, United KingdomDissolved corporate (2 parents)Equity (Company account)-2,508 GBP2018-11-30Officer 2018-07-31 ~ dissolvedIIF 3 - director → ME
