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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

Mr Adrian John Bennett

    Related profiles found in government register
  • Mr Adrian John Bennett
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit Cb1, Platts Lane Industrial Estate, Platts Lane, Burscough, L40 7TP, England

      IIF 1

    • 20-22 Wenlock Road, Wenlock Road, London, N1 7GU, England

      IIF 2

    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, England

      IIF 3
  • Mr Adrian John Bennett
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, England

      IIF 4
  • Mr Adrian John Bennett
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennett, Adrian John
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit Cb1, Platts Lane Industrial Estate, Platts Lane, Burscough, L40 7TP, England

      IIF 26

    • Hesketh Mont, Lord Street, Southport, PR8 1JR, England

      IIF 27

    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, England

      IIF 28 IIF 29
  • Bennett, Adrian John
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hesketh Mount, 92 - 96 Lord Street, Southport, PR8 1JR, England

      IIF 30

    • Hesketh Mount, 92-96 Lord Street, Hesketh Mount, Southport, Merseyside, PR8 1JR, England

      IIF 31

    • Hesketh Mount, Lord Street, Southport, Merseyside, PR8 1JR, England

      IIF 32
  • Bennett, Adrian John
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit Cb1, Platts Lane Industrial Estate, Platts Lane, Burscough, L40 7TP, England

      IIF 33
  • Bennett, Adrian John
    British born in July 1950

    Resident in Belgium

    Registered addresses and corresponding companies
  • Bennett, Adrian John
    British company director born in July 1950

    Resident in Belgium

    Registered addresses and corresponding companies

    • Phillipstockstraat 23/25, Brugge, 8000, Belgium

      IIF 42 IIF 43
  • Bennett, Adrian John
    British director born in July 1950

    Registered addresses and corresponding companies

    • Philipstockstraat 23/, 25, Brugge, 8000, Belgium

      IIF 44
  • Bennett, Adrian John
    British director born in July 1950

    Resident in Belgium

    Registered addresses and corresponding companies
  • Bennett, Adrian John
    born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hesketh Mount, Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 52
  • Bennett, Adrian John
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53 IIF 54

    • 20-22 Wenlock Road, Wenlock Road, London, N1 7GU, England

      IIF 55 IIF 56

    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, England

      IIF 57 IIF 58 IIF 59

    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 60 IIF 61

    • Hesketh Mount, Lord Street, Southport, PR8 1JR, England

      IIF 62
  • Bennett, Adrian John
    British businessman born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennett, Adrian John
    British company director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65 IIF 66

    • 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

      IIF 67

    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, England

      IIF 68
  • Bennett, Adrian John
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennett, Adrian John
    British retired born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 79
  • Bennett, Adrian John
    British

    Registered addresses and corresponding companies
  • Bennett, Adrian John
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ADVANCED BUILDING COMPANY (UK) LTD.
    07003815
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ 2009-11-30
    IIF 34 - Director → ME
  • 2
    ADVANCED BUILDING CORPORATION LIMITED
    06658331
    40 Clearwater Place, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ 2009-11-30
    IIF 37 - Director → ME
  • 3
    ATZI LTD
    13369284
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2021-04-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    BELLEAIR MANAGEMENT LIMITED
    04872938
    Riverside House River Lane, Saltney, Chester, England
    Active Corporate (14 parents)
    Officer
    2003-08-20 ~ 2008-10-06
    IIF 47 - Director → ME
    2003-08-20 ~ 2008-10-06
    IIF 80 - Secretary → ME
  • 5
    HAYMAN BRIDGE AND WORKSHARP LIMITED
    - now 05828320
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-11 during the appointment or period of control
    Commencement of winding up on 2009-11-02 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2015-06-30
    Dissolved on 2015-10-08
    HAYMAN BRIDGE LIMITED
    - 2007-06-19 05828320
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2007-04-11 ~ 2010-07-06
    IIF 49 - Director → ME
  • 6
    HEALTHY REMEDIES LTD
    14525861
    Hesketh Mount, 92 - 96 Lord Street, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-06
    IIF 30 - Director → ME
    2022-12-06 ~ 2024-04-05
    IIF 76 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    HM OFFICES LIMITED
    11169864
    27a Banastre Road, Southport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-12-10
    IIF 75 - Director → ME
  • 8
    K3D LIMITED
    05143967
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2004-06-03 ~ 2009-11-30
    IIF 45 - Director → ME
  • 9
    KIMBERELLA BUSINESS SERVICES LTD
    16990837
    Hesketh Mount Hesketh Mount, 92-96 Lord Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    KIMBERELLA LTD
    11437190
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-22 ~ 2021-05-31
    IIF 78 - Director → ME
    2021-07-01 ~ 2021-12-31
    IIF 70 - Director → ME
    Person with significant control
    2020-11-01 ~ 2021-05-31
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    KIMBERELLA PARTNERS LLP
    OC426078
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    KOZOO LTD
    - now 11660365
    KOZZO LTD
    - 2019-02-07 11660365
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Dissolved Corporate (7 parents)
    Officer
    2018-11-05 ~ 2018-11-23
    IIF 64 - Director → ME
    2020-03-01 ~ 2022-04-17
    IIF 68 - Director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-23
    IIF 9 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 13
    M C L SOFTWARE UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-10-27
    M C L SOFTWARE LIMITED
    - 2009-03-13 01550373
    MICRO CONTACT LIMITED
    - 1986-07-17 01550373
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-04-18) ~ 2002-04-08
    IIF 36 - Director → ME
  • 14
    MANCHESTER BENNETT LTD
    14055414
    Hesketh Mount, Lord Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ 2024-03-01
    IIF 77 - Director → ME
    2024-05-15 ~ 2024-05-15
    IIF 32 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    MEDITATION FRIEND LTD
    11813188
    20-22 Wenlock Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 74 - Director → ME
    2019-02-07 ~ 2019-02-28
    IIF 66 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-02-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    MOBILECHAIN PROPERTIES LIMITED
    04885251
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 65 - Director → ME
    2003-09-02 ~ 2010-04-04
    IIF 44 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 17
    MOBILECHAIN TRINITY COURT LIMITED
    04859789
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-09 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-03-10
    Deloitte & Touche Llp, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2010-07-06
    IIF 48 - Director → ME
  • 18
    MODO CREATIONS LIMITED
    04632264
    Hesketh Mount, 92 - 96 Lord Street, Southport, Merseyside, England
    Active Corporate (11 parents)
    Officer
    2003-01-09 ~ 2009-11-30
    IIF 38 - Director → ME
    2019-03-29 ~ 2021-04-01
    IIF 54 - Director → ME
    2022-05-16 ~ 2022-12-30
    IIF 53 - Director → ME
    2003-01-09 ~ 2010-01-01
    IIF 83 - Secretary → ME
    Person with significant control
    2019-03-29 ~ 2021-05-25
    IIF 13 - Has significant influence or control → OE
    2023-07-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    2022-03-31 ~ 2022-12-30
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    MODO PRODUCTS LTD
    13563656
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    ONLINE SOURCING LTD
    12672598
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2025-08-13 ~ 2025-08-14
    IIF 29 - Director → ME
    2020-06-15 ~ 2025-05-30
    IIF 60 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 21
    OXSO LTD
    15373560
    Unit Cb1 Platts Lane Industrial Estate, Platts Lane, Burscough, England
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ 2025-11-16
    IIF 33 - Director → ME
    2025-11-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    PORANO LTD
    13409145
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ 2021-12-01
    IIF 72 - Director → ME
  • 23
    RED ROCK TRADERS LTD
    11660230
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-05 ~ 2021-12-21
    IIF 63 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    SINCLAIRS BAKERY LTD
    13261832
    Hesketh Mount 92-96 Lord Street, Hesketh Mount, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ 2021-04-28
    IIF 69 - Director → ME
    2024-01-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    SO SUPPLIES LIMITED
    08622332
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-18 during the appointment or period of control
    Dissolved on 2024-02-29 during the appointment or period of control
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (7 parents)
    Officer
    2019-09-28 ~ 2022-05-10
    IIF 67 - Director → ME
    Person with significant control
    2019-09-28 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 26
    SOUL URGE LTD
    07327013
    4385, 07327013 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ 2021-12-21
    IIF 56 - Director → ME
    2022-01-03 ~ 2022-01-10
    IIF 55 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-01-10
    IIF 2 - Has significant influence or control → OE
  • 27
    TESORO NERO LTD
    11418418
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2022-04-17
    IIF 57 - Director → ME
    2022-04-17 ~ 2022-04-17
    IIF 58 - Director → ME
    Person with significant control
    2020-08-01 ~ 2022-12-31
    IIF 4 - Has significant influence or control → OE
  • 28
    THE FREPERIE LTD
    13337897
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ 2021-12-04
    IIF 73 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-11-04
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    THINGS IN TINS LTD
    13360232
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2021-04-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    V-VINTAGE LTD
    - now 11512089
    BLAUER BERG LTD
    - 2019-10-08 11512089
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Active Corporate (3 parents)
    Officer
    2018-08-10 ~ 2022-02-28
    IIF 79 - Director → ME
    Person with significant control
    2018-08-10 ~ 2022-02-28
    IIF 5 - Has significant influence or control → OE
  • 31
    WORKSHARP (DEVELOPMENTS) LIMITED
    - now 05516539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-02 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-04-19
    WORKSHARP (CONSTRUCTION) LIMITED
    - 2006-01-18 05516539
    Dte House, Hollins Mount, Bury
    Dissolved Corporate (6 parents)
    Officer
    2005-07-22 ~ 2010-07-06
    IIF 35 - Director → ME
  • 32
    WORKSHARP (ENVIRONMENTAL) LIMITED
    - now 04633627
    WORKSHARP SOLUTIONS LIMITED
    - 2006-01-18 04633627 05960255
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ 2009-11-30
    IIF 46 - Director → ME
    2003-01-10 ~ 2010-01-01
    IIF 86 - Secretary → ME
  • 33
    WORKSHARP (LANCASTER) LIMITED
    05311392
    Top O' The Lane Farm, Broadhead, Road, Edgworth, Bolton, Lancashire Bl7 Owx
    Dissolved Corporate (6 parents)
    Officer
    2004-12-13 ~ 2007-09-10
    IIF 50 - Director → ME
  • 34
    WORKSHARP (MANAGEMENT) LIMITED
    - now 04632270
    WORKSHARP INNOVATIONS LIMITED
    - 2008-11-26 04632270
    Fleetwood House, 3 Manchester Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-01-09 ~ 2009-11-30
    IIF 40 - Director → ME
    2003-01-09 ~ 2008-07-31
    IIF 82 - Secretary → ME
  • 35
    WORKSHARP (OPTIONS) LIMITED
    05960255 04633627
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ 2009-11-30
    IIF 39 - Director → ME
  • 36
    WORKSHARP (PROPERTIES) LIMITED
    - now 03549059
    MOBILECHAIN LIMITED
    - 2007-12-13 03549059
    Hesketh Mont, Lord Street, Southport, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-12-31
    IIF 71 - Director → ME
    1998-05-28 ~ 2010-07-06
    IIF 42 - Director → ME
    2024-12-16 ~ now
    IIF 27 - Director → ME
    2001-04-05 ~ 2001-05-31
    IIF 84 - Secretary → ME
    2001-04-03 ~ 2001-05-31
    IIF 85 - Secretary → ME
    Person with significant control
    2019-03-29 ~ 2021-12-31
    IIF 8 - Has significant influence or control → OE
  • 37
    WORKSHARP HOLDINGS LIMITED
    06701097
    Hesketh Mount 92-96 Lord Street, Merseyside, Southport
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2008-12-23
    IIF 43 - Director → ME
    2009-01-26 ~ 2009-11-30
    IIF 51 - Director → ME
  • 38
    WORKSHARP LIMITED
    03489872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-13 during the appointment or period of control
    Dissolved on 2012-04-19 during the appointment or period of control
    D T E House, Hollins Lane, Bury
    Dissolved Corporate (8 parents)
    Officer
    1998-02-13 ~ 2010-03-31
    IIF 41 - Director → ME
    1998-02-13 ~ dissolved
    IIF 81 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.