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.
Bennett, Nicholas Brian
- born in September 1964
Bennett, Nicholas Brian
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1964
Bennett, Nicholas Brian
Resident in Scotland
Registered addresses and corresponding companies32 Hallhead Road, Edinburgh, Midlothian, EH16 5QJ
IIF 3
- British accountant born in September 1964
Bennett, Nicholas Brian
Resident in Scotland
Registered addresses and corresponding companiesExchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland
IIF 4
- British chartered accountant born in September 1964Registered addresses and corresponding companies
Bennett, Nicholas Brian
57 Ladysmith Road, Edinburgh, Midlothian, EH9 3EY
IIF 5
- British chartered accountant born in September 1964
Bennett, Nicholas Brian
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bennett, Nicholas Brian
Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland
IIF 11
- British chartered accountantRegistered addresses and corresponding companies
Bennett, Nicholas Brian
- Registered addresses and corresponding companies
Bennett, Nicholas
32, Hallhead Road, Edinburgh, EH165QJ, United Kingdom
IIF 14
- British born in September 1964
Bennett, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies32, Hallhead Road, Edinburgh, EH16 5QJ, United Kingdom
IIF 15
- British born in September 1964
Mr Nicholas Brian Bennett
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1964
Mr Nicholas Bennett
Resident in United Kingdom
Registered addresses and corresponding companies32, Hallhead Road, Edinburgh, EH16 5QJ, United Kingdom
IIF 19
- 1
12 LAMBERT ROAD LIMITED
0332629412 Lambert Road, Brixton, LondonActive Corporate (9 parents)Equity (Company account)5,517 GBP2024-03-31Officer1997-03-04 ~ 1999-11-01IIF 5 - Director → ME1997-03-04 ~ 1999-11-01IIF 13 - Secretary → ME - 2CBAM (SM) LIMITED - now
SCOTT-MONCRIEFF WEALTH MANAGEMENT LIMITED
- 2013-06-28 SC112315SCOTT-MONCRIEFF LIFE & PENSIONS LIMITED - 2007-07-3095 Bothwell Street, GlasgowLiquidation Corporate (29 parents)Officer2010-07-01 ~ 2011-10-31IIF 4 - Director → ME - 3EDINBURGH LEISURE LIMITED - 1997-12-17Meadowbank Sports Centre, 139 London Road, Edinburgh, ScotlandActive Corporate (96 parents, 1 offspring)Officer2005-11-24 ~ 2012-01-01IIF 3 - Director → ME
- 4RANDOTTE (NO. 446) LIMITED - 1998-01-23Meadowbank Sports Centre, 139 London Road, Edinburgh, ScotlandActive Corporate (97 parents)Officer2005-11-24 ~ 2012-01-01IIF 8 - Director → ME
- 5MOORE (LONDON UK) LIMITED - nowMOORE U.K. LIMITED - 2020-11-04
MOORE STEPHENS U.K. LIMITED
- 2019-09-11 0258553160 Goswell Road, London, United KingdomDissolved Corporate (38 parents, 1 offspring)Equity (Company account)12 GBP2020-12-31Officer2012-02-01 ~ 2013-04-01IIF 10 - Director → ME - 6
MOORE STEPHENS (NORTH) LLP
SO305482Allan House, 25 Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-09-25 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7MSR PARTNERS LLP - now55 Baker Street, London, United KingdomActive Corporate (162 parents, 18 offsprings)Officer2013-06-10 ~ 2016-04-30IIF 2 - LLP Member → ME
- 8
NICK BENNETT LIMITED
SC81241032 Hallhead Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)6,141 GBP2025-06-30Officer2024-06-03 ~ nowIIF 15 - Director → ME2024-06-03 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-06-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
SCOTT-MONCRIEFF LIMITED
- 2019-05-31 SC110660Exchange Place 3, Semple Street, EdinburghDissolved Corporate (4 parents, 31 offsprings)Officer2009-02-01 ~ dissolvedIIF 9 - Director → ME2009-02-01 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SCOTT-MONCRIEFF CONSULTANTS LIMITED
- 2019-05-31 SC147031Exchange Place 3, Semple Street, EdinburghDissolved Corporate (8 parents)Officer2009-02-01 ~ dissolvedIIF 7 - Director → ME2009-10-18 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 11
THE BEECHINGS MANAGEMENT COMPANY LIMITED
03411499Scotwell 8 Station Close, Rotherfield, Crowborough, EnglandActive Corporate (17 parents)Equity (Company account)4 GBP2024-07-31Officer2023-01-17 ~ 2023-06-30IIF 6 - Director → ME
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