logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bennie, Simon Sylvester

    Related profiles found in government register
  • Bennie, Simon Sylvester
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Sylvester Bennie
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennie, Simon Sylvester
    British

    Registered addresses and corresponding companies
  • Bennie, Simon
    British born in September 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    BLUEFIELDS ASSET MANAGEMENT LTD
    15217645
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BLUEFIELDS PROPERTY PORTFOLIO LTD
    15217402
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CARDAX (EUROPE) LIMITED
    - now 02322638
    PEC (EUROPE) LIMITED
    - 1999-08-05 02322638
    PRODUCTION ENGINEERING (U.K.) LIMITED - 1994-11-17
    LUXPRESS LIMITED - 1989-06-28
    Dissolved Corporate (11 parents)
    Officer
    1996-09-26 ~ 1999-06-07
    IIF 11 - Director → ME
    1999-08-01 ~ 2001-07-01
    IIF 3 - Director → ME
    1999-08-01 ~ 2001-07-01
    IIF 9 - Secretary → ME
  • 4
    CHILTERN FINANCIAL SERVICES LTD
    - now 04417702
    CHILTERN BUSINESS SERVICES LTD
    - 2004-11-02 04417702
    Active Corporate (5 parents)
    Officer
    2002-04-27 ~ now
    IIF 1 - Director → ME
    2002-04-27 ~ 2014-06-03
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 5
    PROPERTY SYNDICATE 1A LIMITED
    - now 05470790 05829865
    MERRYTONE LTD
    - 2006-08-30 05470790
    Liquidation Corporate (14 parents)
    Officer
    2006-03-16 ~ now
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.