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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benassi, Allan Fernando

    Related profiles found in government register
  • Benassi, Allan Fernando
    British

    Registered addresses and corresponding companies

    • 9, Ainslie Place, Edinburgh, Lothian, EH3 6AT, Scotland

      IIF 1
  • Benassi, Allan Fernando
    British director

    Registered addresses and corresponding companies

    • 1, St. Colme Street, Edinburgh, Mid Lothian, EH3 6AA, Scotland

      IIF 2
  • Benassi, Allan Fernando
    British secretary

    Registered addresses and corresponding companies

    • 1, St. Colme Street, Edinburgh, Mid Lothian, EH3 6AA, Scotland

      IIF 3
  • Benassi, Allan Fernando
    British director born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Colme Street, Edinburgh, Mid Lothian, EH3 6AA, Scotland

      IIF 4 IIF 5

    • 1-3, St. Colme Street, Edinburgh, Lothian, EH3 6AA

      IIF 6
  • Benassi, Allan Fernando
    British recruitment born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Colme Street, Edinburgh, Mid Lothian, EH3 6AA, Scotland

      IIF 7
  • Benassi, Allan Fernando
    British software consultant born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 8
  • Benassi, Allan Fernando
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 St Colme Street, Edinburgh, Midlothian, EH3 6AA, Scotland

      IIF 9 IIF 10

    • The Hub, East Gateway, Beancross Road, Grangemouth, FK3 8WH, United Kingdom

      IIF 11
  • Benassi, Allan Fernando
    British it director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hub, East Gateway, Beancross Road, Grangemouth, FK3 8WH, United Kingdom

      IIF 12
  • Benassi, Allan Fernando
    British software development born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Ainslie Place, Edinburgh, EH3 6AT, United Kingdom

      IIF 13
  • Mr Allan Fernando Benassi
    British born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1994-04-27 ~ dissolved
    IIF 8 - director → ME
  • 2
    Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,009 GBP2018-12-31
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,934 GBP2019-04-30
    Officer
    2014-02-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,009 GBP2018-12-31
    Officer
    2014-01-28 ~ 2019-03-19
    IIF 10 - director → ME
    2005-06-24 ~ 2010-09-26
    IIF 7 - director → ME
  • 2
    Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,934 GBP2019-04-30
    Officer
    2007-11-29 ~ 2010-09-26
    IIF 5 - director → ME
    2008-06-16 ~ 2013-11-29
    IIF 3 - secretary → ME
  • 3
    Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ 2013-01-07
    IIF 4 - director → ME
    2009-01-06 ~ 2013-01-07
    IIF 2 - secretary → ME
  • 4
    Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ 2013-01-07
    IIF 6 - director → ME
    2009-01-06 ~ 2013-01-07
    IIF 1 - secretary → ME
  • 5
    The Hub East Gateway, Beancross Road, Grangemouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-25 ~ 2012-07-08
    IIF 11 - director → ME
    2012-05-25 ~ 2012-07-06
    IIF 12 - director → ME
  • 6
    9 Ainslie Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ 2013-01-08
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.