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.
Mrs Patricia Ann Bennie
- British born in February 1949
Mrs Patricia Ann Bennie
Resident in South Africa
Registered addresses and corresponding companies - British born in February 1949
Mrs. Patricia Ann Bennie
Resident in South Africa
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3
- British born in February 1949
Patricia Ann Bennie
Resident in South Africa
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4
- British born in February 1949
Bennie, Patricia Ann
Resident in South Africa
Registered addresses and corresponding companies31, Fish Eagle Drive, Peconwood Estate, R512 Provincial Road, Broederstroom, 0240, South Africa
IIF 5Suite 23, 6 Windmill Street, Fitzrovia, London, W1T 2JB, United Kingdom
IIF 627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12Dawson House, 5 Jewry Street, London, EC3N 2EX
IIF 13 IIF 14Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 15 IIF 16Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 17First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP
IIF 18 IIF 19Flat 7 Bloom House, 15 Alameda Place, London, E3 2ZN, England
IIF 20Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP
IIF 21 IIF 227, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
IIF 23
- British director born in February 1949
Bennie, Patricia Ann
Resident in South Africa
Registered addresses and corresponding companies - British born in February 1949
Bennie, Patricia Ann, Mrs.
Resident in South Africa
Registered addresses and corresponding companies - British born in February 1949
Bennie, Patricia Ann, Ms.
Resident in South Africa
Registered addresses and corresponding companies - born in February 1949
Bennie, Patricia Ann, Ms.
Resident in South Africa
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 32
- 1
ALLEGRA MARINE LIMITED
06847546Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (9 parents)Officer2022-01-01 ~ dissolvedIIF 15 - Director → ME - 2
ATHAL GROUP LIMITED
143144887 Holbrook Gardens, Aldenham, Watford, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ 2023-05-31IIF 23 - Director → ME - 3
BELCO TRADING LIMITED
02745420Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-11
Commencement of winding up on 2012-09-03
Conclusion of winding up on 2012-10-12Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-07-11
Commencement of winding up on 2012-09-03
Conclusion of winding up on 2012-10-1271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (15 parents, 5 offsprings)Officer2021-04-30 ~ 2022-12-31IIF 16 - Director → ME2022-12-31 ~ nowIIF 11 - Director → ME - 4
BOLETO VENTURES LLP
OC3476397 Bell Yard, London, United KingdomActive Corporate (5 parents)Officer2021-09-22 ~ nowIIF 32 - LLP Designated Member → ME - 5
BROADHAM LTD
03980245First Floor Office Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (10 parents)Officer2022-11-30 ~ nowIIF 19 - Director → ME - 6
CARDHU LTD
07570363First Floor Office Sentinel House, Sentinel Square, Brent Street, LondonActive Corporate (5 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 18 - Director → ME - 7
COOKSTONE INVESTMENTS LIMITED
102983662 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-25 ~ nowIIF 5 - Director → ME - 8
DOWNEY LORNE LIMITED
104488449.17 Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2021-11-11 ~ nowIIF 31 - Director → ME - 9
GATEHALL PROPERTY SERVICES LTD
03974251First Floor Office, Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (10 parents)Officer2022-11-30 ~ nowIIF 21 - Director → ME - 10
GLOBAL SMART TECHNOLOGY LTD
1285973327 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-03-08 ~ 2023-04-03IIF 28 - Director → MEPerson with significant control2022-03-08 ~ 2023-04-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
HEDGEHOG & PARTNERS LTD
11072183Capital Tower 91 Waterloo Road, Unit 9.18, London, United KingdomActive Corporate (6 parents)Officer2020-12-03 ~ 2022-12-01IIF 26 - Director → ME2022-12-01 ~ 2024-09-01IIF 24 - Director → ME - 12INVISIBLE MANAGEMENT LTD - now
HITRA LTD
- 2023-04-24 1333735527 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-04-15 ~ 2021-07-30IIF 10 - Director → ME - 13
KARVEN TRADING LTD
13433125Unit 1956 Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 6 - Director → ME - 14
KERAMAT LIMITED
11603871Birchin Court, 20 Birchin Lane, LondonActive Corporate (6 parents)Officer2021-04-30 ~ 2025-09-11IIF 17 - Director → ME - 15
LENDUS ENTERPRISES LTD.
112684857 Bell Yard, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-26 ~ dissolvedIIF 30 - Director → ME - 16
CONTRINE LTD
- 2022-02-23 1387960827 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-22 ~ 2024-10-30IIF 25 - Director → MEPerson with significant control2022-02-22 ~ 2024-01-08IIF 1 - Ownership of shares – 75% or more → OE - 17
MYRA SOLUTIONS LTD
1399864763-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (2 parents)Officer2022-03-23 ~ 2026-05-08IIF 29 - Director → ME2026-05-08 ~ nowIIF 27 - Director → ME - 18
OWENGA CORP LTD
1360673827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 8 - Director → ME - 19PADEL RACKETS AND PADDLE ACCESORIES LIMITED - 2021-11-18SPEED IT SERVICE LTD - 2021-11-15Unit 3, 1st Floor 6/7 St Mary At Hill, LondonActive Corporate (6 parents)Officer2022-02-07 ~ 2022-05-18IIF 7 - Director → MEPerson with significant control2022-02-07 ~ 2022-05-19IIF 2 - Ownership of shares – 75% or more → OE
- 20
QUBIT SERVICE LTD
08005907Dawson House, 5 Jewry Street, LondonDissolved Corporate (11 parents)Officer2022-01-05 ~ 2022-12-30IIF 13 - Director → ME2022-12-30 ~ 2023-11-17IIF 14 - Director → ME - 21
ROLLA TEAM LTD
1333723227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-15 ~ dissolvedIIF 9 - Director → ME - 22
SKINWIN LEATHER LIMITED
1298854885 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2021-03-03 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 23
TIMELY LTD
03980164First Floor Office, Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (10 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 22 - Director → ME - 24
WANNA LEADS LIMITED
12879352124 City Road, London, EnglandActive Corporate (6 parents)Officer2020-12-08 ~ 2021-06-08IIF 20 - Director → ME
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