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.
Mr Benny Anto
Mr Benny Anto
British born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
21, Sharps Lane, Dundee, Angus, DD2 3EU, Scotland
IIF 2 IIF 3 5, Eastwell Gardens, Dundee, DD2 3FG, Scotland
IIF 4 5, Eastwell Gardens, Lochee, Dundee, DD2 3FG, Scotland
IIF 5 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 6 324, Condercum Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9JB, England
Anto, Benny
British business executive born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 7 5, Eastwell Gardens, Lochee, Dundee, DD2 3FG, Scotland
Anto, Benny
British ceo born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 8 324, Condercum Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9JB, England
Anto, Benny
British client advisor born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 9 21, Sharps Lane, Dundee, Angus, DD2 3EU, Scotland
Anto, Benny
British customer service officer born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 10 5, Eastwell Gardens, Dundee, DD2 3FG, Scotland
Anto, Benny
British director born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 11 85, Great Portland Street, First Floor, London, W1W 7LT, England
Anto, Benny
British financial administrator born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 12 5, Eastwell Gardens, Dundee, DD2 3FG, Scotland
- 1 5 Eastwell Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer
2017-05-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 5 Eastwell Gardens, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2019-02-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 324 Condercum Road, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,401 GBP2024-08-31Officer 2023-08-01 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 5 Eastwell Gardens, Lochee, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2017-06-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 21 Sharps Lane, Dundee, Angus, ScotlandActive Corporate (2 parents)Officer 2024-09-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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