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 David Henry Gordon Bennett
Mr David Henry Gordon Bennett
New Zealander born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Broadlawns, Molember Road, East Molesey, KT8 9NH, England
Bennett, David Henry Gordon
New Zealand consultant born in August 1957Registered addresses and corresponding companies
IIF 2 63 Cambridge Grove Road, Kingston Upon Thames, Surrey, KT1 3HB
Mr David Bennett
New Zealand born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Broadlawns, Molember Road, East Molesey, KT8 9NH, England
Bennett, David Henry Gordon
New Zealander company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesBennett, David Henry Gordon
New Zealander company directorRegistered addresses and corresponding companies
IIF 7 Broadlawns, Molember Road, East Molesey, KT8 9NH
Mr David Bennett
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 1 Barons Court, Graceways, Whitehills Business Park, Blackpool, FY4 5GP, England
Bennett, David Henry Gordon
Registered addresses and corresponding companiesBennett, David
British compliance consultancy born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 11 53, Alverton Drive, Newton Aycliffe, County Durham, DL5 7PP, England
- 1 53 Alverton Drive, Newton Aycliffe, County Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-04-30Officer
2016-06-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
THE BIKE FIXER LIMITED
- nowLUNCHBOXES4KIDS.COM LIMITED - 2009-11-18HOT TURKISH PROPERTIES.COM LIMITED - 2009-11-18LUNCHBOXES4KIDS.COM LIMITED - 2007-03-05 Broadlawns, Molember Road, East Molesey, EnglandActive Corporate (2 parents)Equity (Company account)56,570 GBP2023-12-31Officer 2004-08-18 ~ nowIIF 4 - Director → ME 2004-08-18 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-08-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FLAMBOYANT PROPERTIES LIMITED - 2023-06-27FLAMBOYANT INVESTMENTS LIMITED - 2023-03-22PHASEMAMMOTH LIMITED - 1988-11-07 52 Chalfont Way, London, EnglandActive Corporate (2 parents)Equity (Company account)4,734,401 GBP2024-03-31Officer 1996-07-01 ~ 1998-01-30IIF 2 - Director → ME 1994-12-15 ~ 1998-03-01IIF 10 - Secretary → ME
- 2 Tudor Rose 1 Molember Court, Molember Road, East Molesey, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)5.50 GBP2024-01-31Officer 2012-10-15 ~ 2017-09-11IIF 6 - Director → MEPerson with significant control 2016-06-23 ~ 2017-09-11IIF 3 - Has significant influence or control → OE
- 3 12 Windsor Avenue, West Molesey, SurreyActive Corporate (1 parent)Equity (Company account)-37,969 GBP2023-06-30Officer 2008-04-21 ~ 2013-04-15IIF 5 - Director → ME 2013-04-01 ~ 2024-06-30IIF 9 - Secretary → ME
