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.
Mr Daniel Simon Bennett
Mr Daniel Simon Bennett
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Morris House, 34 Commercial Way, Woking, Surrey, GU21 6EN, United Kingdom
Bennett, Daniel Simon
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Daniel Simon
British solicitor born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Morris House, 34 Commercial Way, Woking, Surrey, GU21 6EN
Bennett, Daniel Simon
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 5 72, King Street, Maidstone, Kent, ME14 1BL, England
Bennett, Daniel Simon
British solicitor born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Shrine Barn, Sandling Road, Postling, Near Hythe, Kent, CT21 4HE, England
Bennett, Daniel Simon
born in December 1942Registered addresses and corresponding companies
IIF 7 2, Castle Street, Canterbury, Kent, CT1 2QH
- 1RESOLUTION- FIRST FOR FAMILY LAW FOUNDATION - 2016-12-15 91-95 Southwark Bridge Road, London, EnglandActive Corporate (6 parents)Officer
2016-12-01 ~ nowIIF 2 - Director → ME - 2 5 Eclipse Park, Sittingbourne Road, Maidstone, Kent, EnglandActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)1,486,819 GBP2023-07-01 ~ 2024-06-30Officer 2016-07-01 ~ nowIIF 3 - Director → ME
- 1 2 Castle Street, Canterbury, KentActive Corporate (2 parents)Equity (Company account)237,400 GBP2023-10-31Officer 2010-05-01 ~ 2011-10-21IIF 7 - LLP Member → ME
- 2
LEGAL INSIGHTS LIMITED
- nowESSENTIAL FAMILY PRACTICE LIMITED - 2021-05-05 Ashbourne House Old Portsmouth Road, Artington, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)-2,180 GBP2025-04-30Officer 2018-03-06 ~ 2021-03-31IIF 4 - Director → MEPerson with significant control 2018-03-06 ~ 2021-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Pear Tree Cottage, Woolage Green, Nr Canterbury, KentDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)10,759 GBP2023-03-31Officer 2011-11-01 ~ 2012-10-31IIF 6 - Director → ME
- 4 91-95 Southwark Bridge Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer 2013-04-13 ~ 2017-05-24IIF 5 - Director → ME
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