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, David Jonathan
- British born in March 1962Registered addresses and corresponding companies
Bennett, David Jonathan
Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, England
IIF 1Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
IIF 2 IIF 3Mill Meadow House, Mill Lane, Lower Slaughter, Gloucestershire, GL54 2HX
IIF 4Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
IIF 5The Malthouse, The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG
IIF 6 IIF 7The Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN
IIF 8
- British born in March 1962
Bennett, David Jonathan
Resident in Uk
Registered addresses and corresponding companies133, Houndsditch, London, EC3A 7BX, Uk
IIF 9
- British born in March 1962
Bennett, David Jonathan
Resident in England
Registered addresses and corresponding companiesCountrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
IIF 10Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW
IIF 11 IIF 12Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW, United Kingdom
IIF 13 IIF 14Lake View, Lakeside, Cheadle, SK8 3GW, United Kingdom
IIF 15177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
IIF 16 IIF 1730, St. Vincent Place, Glasgow, G1 2HL, Scotland
IIF 1830, St Vincent Place, Glasgow, G1 2HL, United Kingdom
IIF 193rd Floor Bronze Building, The Forge, 105 Sumner Street, London, SE1 9HZ, England
IIF 205, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 2161, Aldwych, London, WC2B 4AE, England
IIF 22Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England
IIF 23
- British born in March 1962
Bennett, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 24
- British born in March 1962
Mr David Jonathan Bennett
Resident in England
Registered addresses and corresponding companiesCountrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
IIF 25
- 1ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (46 parents)Officer2001-10-25 ~ 2004-11-24IIF 8 - Director → ME - 2
- 3ASHMORE GROUP LIMITED - 2006-10-03JACKTIDE LIMITED - 1999-02-2516 Palace Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2014-10-30 ~ 2022-04-20IIF 22 - Director → ME
- 4BARNWOOD MORTGAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-03-07LLOYDS TSB MORTGAGES LIMITED - 2014-04-02LLOYDS BANK MORTGAGES LIMITED
- 1997-11-27 031261141 More London Place, LondonDissolved Corporate (21 parents)Officer1995-11-09 ~ 1996-10-16IIF 6 - Director → ME - 5
BLEMAIN FINANCE LIMITED
01185052Lake View, Lakeside, Cheadle, CheshireActive Corporate (38 parents, 1 offspring)Officer2016-01-27 ~ 2019-01-31IIF 11 - Director → ME - 6CHAMBERS & REMINGTON PLC - 1995-07-17PLAINSITE LIMITED - 1988-10-2125 Gresham Street, London, United KingdomActive Corporate (55 parents, 4 offsprings)Officer1995-07-21 ~ 1996-11-01IIF 7 - Director → ME
- 7CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16177 Bothwell Street, Glasgow, ScotlandActive Corporate (113 parents, 32 offsprings)Officer2015-10-22 ~ 2025-12-31IIF 17 - Director → ME
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NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29 02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (104 parents, 5 offsprings)Officer2015-10-22 ~ 2017-03-30IIF 18 - Director → ME - 10
DAVID BENNETT ADVISORY LTD
07464097Countrywide House, 23 West Bar, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2010-12-08 ~ 2015-11-13IIF 1 - Director → ME2019-02-14 ~ 2021-04-14IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
EASYJET PLC
03959649Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (62 parents, 4 offsprings)Officer2005-10-01 ~ 2014-10-01IIF 5 - Director → ME - 12HOMESERVE GB LIMITED - 2008-04-01HOME SERVICE (GB) LIMITED - 2005-04-18FASTFIX (HOLDINGS) LIMITED - 1999-04-01FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11MEAUJO (181) LIMITED - 1993-02-24Cable Drive, WalsallActive Corporate (65 parents, 15 offsprings)Officer2012-08-15 ~ 2017-12-12IIF 23 - Director → ME
- 13LAWYERS INCORPORATED LIMITED - 2008-07-30Windsor House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (15 parents)Officer2010-04-13 ~ 2012-08-08IIF 24 - Director → ME
- 14MACMILLAN CANCER RELIEF - 2006-06-29CANCER RELIEF MACMILLAN FUND - 1997-04-203rd Floor Bronze Building, The Forge, 105 Sumner Street, London, EnglandActive Corporate (74 parents, 8 offsprings)Officer2025-10-06 ~ nowIIF 20 - Director → ME
- 15
- 16SANTANDER UK PLC - now2 Triton Square, Regent's Place, LondonActive Corporate (117 parents, 54 offsprings)Officer2008-10-21 ~ 2009-04-30IIF 2 - Director → ME
- 17
SPOT FINANCE LIMITED
01998543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-05-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (34 parents)Officer2016-01-27 ~ 2019-01-31IIF 12 - Director → ME - 18THE FAMILY HAVEN LIMITED - 2002-02-2531 Spa Road, Gloucester, GloucestershireActive Corporate (47 parents)Officer2002-08-12 ~ 2004-03-17IIF 4 - Director → ME
- 19TOGETHER FINANCIAL SERVICES LIMITED - nowJERROLD HOLDINGS PLC - 2006-09-12BLEMAIN GROUP PLC - 2003-11-03THE BLEMAIN GROUP LIMITED - 1994-07-15LAYMART LIMITED - 1994-06-29Lake View, Lakeside, Cheadle, CheshireActive Corporate (37 parents, 26 offsprings)Officer2011-05-04 ~ 2016-02-22IIF 13 - Director → ME
- 20
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TOGETHER123 LIMITED
10758537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-16
Dissolved on 2024-06-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (12 parents)Officer2017-11-21 ~ 2019-01-31IIF 15 - Director → ME - 22VIRGIN MONEY LIMITED - nowNORTHERN ROCK PLC - 2012-10-12GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (52 parents, 2 offsprings)Officer2018-10-15 ~ 2021-05-27IIF 19 - Director → ME
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