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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
    • 26b Marston Gardens, Luton, Bedfordshire, LU2 7DU

      IIF 1 IIF 2
    • 26b, Marston Gardens, Luton, LU2 7DU, United Kingdom

      IIF 3 IIF 4
  • Bennie, Simon Sylvester
    British financial advisor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26b Marston Gardens, Luton, Bedfordshire, LU2 7DU

      IIF 5
  • Mr Simon Sylvester Bennie
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26b Marston Gardens, Luton, Beds, LU2 7DU

      IIF 6
    • 26b, Marston Gardens, Luton, LU2 7DU, United Kingdom

      IIF 7 IIF 8
  • Bennie, Simon Sylvester
    British

    Registered addresses and corresponding companies
    • 26b Marston Gardens, Luton, Bedfordshire, LU2 7DU

      IIF 9
  • Bennie, Simon Sylvester
    British e commerce

    Registered addresses and corresponding companies
    • 26b Marston Gardens, Luton, Bedfordshire, LU2 7DU

      IIF 10
  • Bennie, Simon
    British born in September 1962

    Registered addresses and corresponding companies
    • 52 Beechwood Road, Luton, Bedfordshire, LU4 8RP

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    BLUEFIELDS ASSET MANAGEMENT LTD
    15217645
    26b Marston Gardens, Luton, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    BLUEFIELDS PROPERTY PORTFOLIO LTD
    15217402
    26b Marston Gardens, Luton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 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
    Security House, Unit 5 Eastboro Fields, Hemdale Business Park Nuneaton, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    1996-09-26 ~ 1999-06-07
    IIF 11 - Director → ME
    1999-08-01 ~ 2001-07-01
    IIF 2 - 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
    26b Marston Gardens, Luton, Beds
    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 shares – 75% or more OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    PROPERTY SYNDICATE 1A LIMITED
    - now 05470790 05829865
    MERRYTONE LTD
    - 2006-08-30 05470790
    Griffin Court, 201 Chapel Street, Salford Manchester, Lancashire
    Liquidation Corporate (14 parents)
    Officer
    2006-03-16 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.