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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

Irvin-bennie, Iain

    Related profiles found in government register
  • Irvin-bennie, Iain
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Beadnell Avenue, North Shields, NE29 7AU, England

      IIF 1
    • 5, Beadnell Avenue, North Shields, NE297AU, United Kingdom

      IIF 2
    • 33, Chestnut Avenue, Whitley Bay, NE25 8JX, United Kingdom

      IIF 3
  • Mr Iain Irvin-bennie
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Chestnut Avenue, Whitley Bay, NE25 8JX, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    DIRECT MARKETING SYNERGY (UK) LTD
    08557336
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 2 - Director → ME
  • 2
    IIB TRADING LTD.
    11135452
    Office 118 Cobalt Business Exchange, Newcastle, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    LEMILY LIMITED
    07975562
    5 Beadnell Avenue, North Shields
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.