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, Daniel
Bennett, Daniel
British accountant born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 1
15, The Crescent, Asfordby, Melton Mowbray, LE14 3YQ, England
Bennett, Daniel
British certified chartered accountant born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 2 15, The Crescent, Asfordby, Melton Mowbray, LE14 3YQ, England
Bennett, Daniel
British director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 3 26, Oak Business Centre, 79-93 Ratcliffe Road Sileby, Loughborough, Leicestershire, LE12 7PU, United Kingdom
IIF 4 15, The Crescent, Asfordby, Melton Mowbray, LE14 3YQ, England
IIF 5 36, Burton Street, Melton Mowbray, LE13 1AF, England
IIF 6 C/o Cobalt Accountants Limited, Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
Bennett, Daniel
English accountant born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 7 27, George Street, Ashbourne, DE6 1DW, England
Daniel Bennett
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 8 36, Burton Street, Melton Mowbray, LE13 1AF, England
Mr Daniel Bennett
British born in September 1986Resident in England
Registered addresses and corresponding companiesBennett, Daniel
Registered addresses and corresponding companies
IIF 13 36, Burton Street, Melton Mowbray, Leicestershire, LE13 1AF, England
- 1 26 Oak Business Centre, 79-93 Ratcliffe Road Sileby, Loughborough, LeicestershireActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)12,952 GBP2024-07-31Officer
2024-07-10 ~ nowIIF 3 - Director → ME - 2MELTON SAFETY MANAGEMENT LIMITED - 2012-03-23 36 Burton Street, Melton Mowbray, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,183 GBP2024-03-31Officer 2014-09-09 ~ nowIIF 13 - Secretary → ME
- 3 15 The Crescent, Asfordby, Melton Mowbray, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,029 GBP2024-12-31Officer 2021-12-03 ~ nowIIF 2 - Director → MEPerson with significant control 2021-12-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 The Crescent, Asfordby, Melton Mowbray, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)10,394 GBP2024-12-31Officer 2021-07-28 ~ nowIIF 4 - Director → MEPerson with significant control 2021-07-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 5 27 George Street, Ashbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2015-06-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6 Pera Business Park, Nottingham Road, Melton Mowbray, EnglandActive Corporate (14 parents)Equity (Company account)-31,467 GBP2024-11-30Officer 2019-10-21 ~ nowIIF 1 - Director → ME
- 7 C/o Cobalt Accountants Limited Pera Business Park, Nottingham Road, Melton Mowbray, EnglandDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 36 Burton Street, Melton Mowbray, EnglandActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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