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, Philip
Bennett, Philip
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Philip
born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
100, Cannon Street, London, EC4N 6EU, England
Bennett, Philip
British company director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 5 West Point, Mucklow Office Park, Mucklow Hill, Halesowen, B62 8DY, England
Bennett, Philip
British pilot born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 6 2nd Floor, 16 St Cuthberts Street, Bedford, MK40 3JG, United Kingdom
Bennett, Phil
British company director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 7 West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, England
Bennett, Phil
British insurance underwriter born in October 1971Registered addresses and corresponding companies
IIF 8 103 Mount Pleasant, Kingswinford, West Midlands, DY6 9ST
Phil Bennett
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 9 West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, England
Mr Philip Bennett
British born in October 1971Resident in England
Registered addresses and corresponding companies
- 1 2nd Floor 16 St Cuthberts Street, Bedford, United KingdomDissolved Corporate (2 parents)Officer
2016-09-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Equity (Company account)153 GBP2021-12-31Officer 2012-09-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 West Point Mucklow Office Park, Mucklow Hill, Halesowen, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,920 GBP2023-12-31Officer 2020-08-25 ~ nowIIF 5 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4WHOLE MARKET MORTGAGES LTD - 2021-02-26 West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2020-08-05 ~ nowIIF 7 - Director → MEPerson with significant control 2020-08-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 72 Willowfield Drive, Franche, KidderminsterActive Corporate (2 parents)Officer 1995-05-22 ~ 1997-06-23IIF 8 - Director → ME
- 2
MARIANA UFP LLP
- nowMARIANA CAPITAL MARKETS LLP - 2017-04-28MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15 100 Cannon Street, LondonActive Corporate (21 parents, 2 offsprings)Officer 2012-02-13 ~ 2015-06-05IIF 4 - LLP Member → ME - 3
PBDD LTD
- nowSPV CUBED LTD - 2010-10-15 79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer 2009-03-09 ~ 2011-08-24IIF 1 - Director → ME - 4
PBDD RACING LTD
- nowHW PROPERTIES (MIDLANDS) LTD - 2010-11-16THE LONDON CENTRE OF E-XCELLENCE LIMITED - 2009-05-27 Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer 2011-01-02 ~ 2011-08-24IIF 3 - Director → ME
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