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, Steven
Bennett, Steven
British director born in May 1971Registered addresses and corresponding companies
IIF 1
27 Avenue Nozay, Broughton, Brigg, North Lincolnshire, DN20 0TR
Bennett, Steven
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 3 Unit M, Lodge Lane Industrial Estate, Tuxford, Newark, Nottinghamshire, NG22 0NL, England
IIF 4 19 Churchgate, Retford, Nottinghamshire, DN22 6PF
IIF 5 IIF 6 IIF 7 No. 19 Churchgate, Retford, Nottinghamshire, DN22 6PF, England
IIF 8 The Elizabethan Academy, Hallcroft Road, Retford, Nottinghamshire, DN22 7PY
IIF 9 Traffic Labour Supplies Ltd, 19 Churchgate, Retford, DN22 6PA, England
Bennett, Steven
British solicitor born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Mr Steve Bennett
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 11 Retford Enterprise Centre, Randall Way, Retford, DN22 7GR, England
Mr Steven Bennett
British born in May 1971Resident in England
Registered addresses and corresponding companies
- 1 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-9,617 GBP2024-10-31Officer
2022-10-19 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Unit M, Lodge Lane Industrial Estate, Tuxford, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,714 GBP2019-09-30Officer 2017-01-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12a Benfleet Court Queensbridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 10 - Director → ME
- 4 The Elizabethan Academy, Hallcroft Road, Retford, NottinghamshireActive Corporate (13 parents)Officer 2021-12-16 ~ nowIIF 8 - Director → ME
- 5 No. 19 Churchgate, Retford, Nottinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-393,562 GBP2017-10-31Officer 2015-07-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Equity (Company account)85,811 GBP2021-10-31Officer 2015-01-21 ~ nowIIF 3 - Director → MEPerson with significant control 2019-08-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Kelham House, Kelham Street, Doncaster, South YorkshireLiquidation Corporate (2 parents)Officer 2003-12-24 ~ 2006-01-10IIF 1 - Director → ME
- 2 Middletons Yard, Potter Street, Worksop, Nottinghamshire, United KingdomActive Corporate (13 parents)Equity (Company account)60,432 GBP2019-08-31Officer 2017-08-23 ~ 2019-09-11IIF 9 - Director → MEPerson with significant control 2018-08-31 ~ 2019-09-11IIF 11 - Has significant influence or control → OE
- 3 19 Churchgate, Retford, NottinghamshireActive Corporate (4 parents, 4 offsprings)Equity (Company account)754,883 GBP2024-10-31Officer 2015-03-25 ~ 2019-08-06IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2019-08-06IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 19 Churchgate, Retford, NottinghamshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)820,154 GBP2024-10-31Officer 2015-01-21 ~ 2019-08-06IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2019-08-06IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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