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, Edward Michael
Bennett, Edward Michael
British general man born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East Lincolnsire, DN31 2TG
Bennett, Edward Michael
British m d born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East Lincolnshire, DN31 2TG
Bennett, Edward Michael
British managing director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 3 6, South Humberside Industrial Estate, Grimsby, DN31 2TG, England
Bennett, Edward Michael
British timber importer born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 4 Estate Road No 6, South Humberside Industrial Estate, Grimsby, Lincolnshire, DN31 2TG, England
Mr Edward Michael Bennett
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 5 Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East Lincolnshire, DN31 2TG
- 1 Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East LincolnshireCorporate (3 parents)Net Assets/Liabilities (Company account)1,499,965 GBP2024-03-31Officer
2003-02-10 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East LincolnsireDissolved corporate (4 parents)Officer 2003-02-11 ~ dissolvedIIF 1 - director → ME
- 1TIMBER TRADE FEDERATION LIMITED - 2021-03-15 The Building Centre, 26 Store Street, LondonCorporate (14 parents, 1 offspring)Equity (Company account)1,489,760 GBP2023-12-31Officer 2018-08-10 ~ 2020-07-16IIF 3 - director → ME 2010-07-19 ~ 2012-07-30IIF 4 - director → ME
