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
Individuals in focus
Mr Phillip James Bennett
- British born in November 1960
Mr Phillip James Bennett
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Mr Phillip James Bennett
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
IIF 4
- British born in November 1960
Bennett, Phillip James
Resident in England
Registered addresses and corresponding companiesRadcliffe House, Nether End, Baslow, Bakewell, DE45 1SR, England
IIF 5111 Piccadilly, Piccadilly, Manchester, M1 2HY, England
IIF 6 IIF 7 IIF 8Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR
IIF 9 IIF 10 IIF 11 (more)(less)Lakeside House, Navigation Court, Calder Park, Wakefield, WF2 7BJ, England
IIF 44Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
IIF 45 IIF 46 IIF 47 (more)(less)
- born in November 1960
Bennett, Phillip James
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 49
- British born in November 1960
Bennett, Phillip James
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside House Navigation Court, Calder Park, Wakefield, England, WF2 7BJ, England
IIF 50
- British Registered addresses and corresponding companies
Bennett, Phillip James
Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR
IIF 51 IIF 52 IIF 53 (more)(less)
- British company directorRegistered addresses and corresponding companies
Bennett, Phillip James
111 Piccadilly, Piccadilly, Manchester, M1 2HY, England
IIF 64
Related profiles found in government register
Offspring entities and appointments
49
- 1
AIRBATH GROUP PLC
04234495Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-30
Dissolved on 2016-01-134 Carlton Court, Brown Lane West, LeedsDissolved Corporate (12 parents)Officer2004-09-29 ~ 2005-05-05IIF 40 - Director → ME - 2
- 3
- 4
- 5
BLUESTONE CAPITAL LIMITED
06135534Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (7 parents)Officer2011-03-01 ~ nowIIF 48 - Director → ME - 6
TYTO FINANCE LIMITED
- 2023-08-29 05945804Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2006-11-06 ~ nowIIF 47 - Director → ME - 7
WYSE LEASING (NORTH) LIMITED
- 2007-04-25 02519389WYSE COMMUNICATIONS LTD - 1996-05-17WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19WESTLAKE LEASING LIMITED - 1993-12-15Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (16 parents)Officer2006-11-03 ~ nowIIF 45 - Director → ME - 8
- 9
BOND ASSET FINANCE LTD
06036126Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandDissolved Corporate (9 parents)Officer2007-04-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BROADNET LIMITED
02717530West Tutnall House Claines Lane, Claines, Worcester, EnglandDissolved Corporate (14 parents)Officer2001-08-06 ~ 2003-02-12IIF 26 - Director → ME - 11CH REALISATIONS LIMITED - now
COLLINS AND HAYES LIMITED
- 2007-05-31 00293436Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-07-27 during the appointment or period of controlCOLLINS & HAYES LIMITED - 1985-04-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2001-07-05 ~ 2005-05-05IIF 38 - Director → ME - 12SWAPLOAD LIMITED - 1989-11-01West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (8 parents)Officer1997-12-19 ~ 2003-01-20IIF 13 - Director → ME1997-12-19 ~ 1999-11-26IIF 55 - Secretary → ME
- 13WIGMASTER LIMITED - 1981-12-31111 Piccadilly Piccadilly, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2006-05-25 ~ nowIIF 8 - Director → ME
- 14
- 15
- 16
- 17
- 18
- 19Insolvency (Case 1) In administration
Administration started on 2008-03-11
Administration ended on 2009-09-10CLEARWAY ASSOCIATES LIMITED - 1986-04-08C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (22 parents)Officer1997-06-02 ~ 1998-07-13IIF 16 - Director → ME - 20Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (5 parents)Officer2002-08-02 ~ 2005-05-05IIF 29 - Director → ME
- 21GARTLAND AND WHALLEY LIMITED - 1993-11-01GARTLAND AND WHALLEY SECURITIES LIMITED - 1992-01-13GARTLAND AND WHALLEY FINANCIAL SERVICES LIMITED - 1989-11-01WESTWATCH LIMITED - 1989-08-29West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (9 parents)Officer1998-06-19 ~ 2003-01-20IIF 34 - Director → ME1998-06-19 ~ 1999-11-26IIF 60 - Secretary → ME
- 22GARTLAND WHALLEY AND BARKER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24GARTLAND WHALLEY AND BARKER PLC
- 2008-02-13 01019505SELECT INDUSTRIES PLC - 1996-09-12COURTWELL GROUP PLC - 1991-03-05BEAR BRAND PLC - 1990-02-19TRANWOOD GROUP P L C - 1988-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 6 offsprings)Officer1997-12-12 ~ 2005-05-05IIF 20 - Director → ME1997-12-12 ~ 2005-05-05IIF 61 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24ASTONWADE LIMITED
- 1999-11-24 03248282C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents, 24 offsprings)Officer1996-09-18 ~ 2005-05-05IIF 10 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01TOLLHOT LIMITED - 1989-11-01C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer1998-06-19 ~ 2003-01-20IIF 12 - Director → ME1998-06-19 ~ 1999-11-26IIF 56 - Secretary → ME - 25GARTLAND WHALLEY AND BARKER LIMITED - 1995-08-22GARTLAND AND WHALLEY SECURITIES LIMITED - 1993-11-01WATCHPHASE LIMITED - 1992-01-13West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (9 parents)Officer1998-05-22 ~ 1999-11-26IIF 39 - Director → ME1998-05-22 ~ 1999-11-26IIF 59 - Secretary → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24TECHNOCHALLENGE LIMITED
- 1999-11-24 03448729C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents, 30 offsprings)Officer1997-10-30 ~ 2005-05-05IIF 21 - Director → ME1999-11-26 ~ 2005-05-05IIF 62 - Secretary → ME - 27
- 28GWB US HOLDINGS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2002-08-15 ~ 2003-01-20IIF 14 - Director → ME - 29
JOHN ARTIS LIMITED
01201735Artis Glassworks, Cox Lane, Chessington, SurreyActive Corporate (25 parents, 1 offspring)Officer1998-08-07 ~ 1999-11-26IIF 53 - Secretary → ME - 30KAE ADVISORY LIMITED - now
EQ DIRECTOR LIMITED
- 2023-09-26 046409502nd Floor 30 Cowcross Street, London, EnglandDissolved Corporate (16 parents, 13 offsprings)Officer2003-01-17 ~ 2005-05-05IIF 30 - Director → ME - 31KAE INTERNATIONAL LIMITED - now
EQ SECRETARY LIMITED
- 2023-09-29 046409532nd Floor 30 Cowcross Street, London, EnglandDissolved Corporate (16 parents, 14 offsprings)Officer2003-01-17 ~ 2005-05-05IIF 17 - Director → ME - 32
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC35037610 Lower Thames Street, London, EnglandActive Corporate (89 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 49 - LLP Member → ME - 33MARINE DREAM LIMITED - 2002-11-15West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (17 parents, 10 offsprings)Officer2002-11-26 ~ 2005-05-05IIF 23 - Director → ME
- 34West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2000-05-08 ~ 2005-05-05IIF 25 - Director → ME
- 35Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2010-06-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2015-03-09WELLPAY LIMITED - 1991-10-17Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (27 parents)Officer1998-06-11 ~ 2002-12-02IIF 35 - Director → ME1998-06-11 ~ 1999-11-26IIF 52 - Secretary → ME - 36CONVERSATION END LIMITED - 2002-11-15West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (18 parents, 11 offsprings)Officer2002-11-26 ~ 2005-05-05IIF 18 - Director → ME
- 37OPTIMISA HOLDINGS LIMITED - nowOPTIMISA RESEARCH LIMITED - 2009-08-212nd Floor 30 Cowcross Street, London, EnglandActive Corporate (20 parents)Officer2000-04-12 ~ 2005-05-05IIF 36 - Director → ME
- 38QUANTICA DORMANTS LIMITED - now
PRAGMATIC APPROACH LIMITED
- 2000-03-17 034487344th Floor 27 Mortimer Street, LondonDissolved Corporate (15 parents)Officer1997-10-30 ~ 1999-11-26IIF 37 - Director → ME - 39
- 40QUANTICA LIMITED - now
QUANTICA PLC
- 2007-11-23 03058194MYRALINK LIMITED - 1997-05-2927-32 1st Floor, Old Jewry, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2002-12-06 ~ 2004-04-08IIF 24 - Director → ME - 41QUANTICA PRL LIMITED - now
REARBOB LIMITED
- 1998-11-20 034499414th Floor 27 Mortimer Street, LondonDissolved Corporate (15 parents)Officer1997-10-30 ~ 1999-04-20IIF 32 - Director → ME - 42QUANTICA TRAINING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-03-11
Administration ended on 2009-03-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11
Dissolved on 2014-08-22FREIGHT TRAIN (UK) LIMITED
- 2000-03-17 02802047C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (27 parents)Officer1997-06-02 ~ 1998-07-13IIF 19 - Director → ME - 43QUANTICA TRS LIMITED - now
TECHNOLOGY RECRUITMENT SOLUTIONS LIMITED
- 2000-03-17 030957644th Floor 27 Mortimer Street, LondonDissolved Corporate (15 parents)Officer1997-06-02 ~ 1998-07-13IIF 22 - Director → ME - 44
STRAITS TRADING CO. LIMITED(THE)
01600902East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, LancashireActive Corporate (15 parents)Officer2000-04-28 ~ 2000-06-06IIF 57 - Secretary → ME - 45
- 46
THREEJAYBEES LIMITED
15276018Radcliffe House Nether End, Baslow, Bakewell, EnglandActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 47DAMAR HOLDINGS LIMITED - 2006-05-23111 Piccadilly Piccadilly, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-05-25 ~ nowIIF 7 - Director → ME2006-05-25 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 48Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-03-30 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 49KESTONMINK LIMITED - 1986-02-21The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, EnglandDissolved Corporate (32 parents)Officer1997-12-23 ~ 1999-11-26IIF 51 - Secretary → ME
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