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, John Blair
Bennett, John Blair
Registered addresses and corresponding companiesBennett, John Blair
British co directorRegistered addresses and corresponding companies
IIF 3
21, Logie Mill, Edinburgh, EH7 4HG, Scotland
Bennett, John Blair
British company directorRegistered addresses and corresponding companiesBennett, John Blair
British company director born in March 1944Registered addresses and corresponding companiesBennett, John Blair, My
born in March 1944Resident in Scotland
Registered addresses and corresponding companiesBennett, John Blair
British co director born in March 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 11 3 Dean Park Mews, Edinburgh, Midlothian, EH4 1EF
Bennett, John Blair
British company director born in March 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 12 3 Dean Park Mews, Edinburgh, Midlothian, EH4 1EF
Bennett, John Blair, My
British co director born in March 1944Resident in Scotland
Registered addresses and corresponding companiesBennett, John Blair, My
British company director born in March 1944Resident in Scotland
Registered addresses and corresponding companiesBennett, John Blair, My
British owner born in March 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Sydserf House, Kingston, North Berwick, East Lothian, EH39 5JJ, Scotland
Bennett, John Blair, My
British retired born in March 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England
My John Blair Bennett
British born in March 1944Resident in Scotland
Registered addresses and corresponding companies
- 1 C/o Osprey Holidays, Prospect House, 5 Thistle Street, Edinburgh, ScotlandDissolved corporate (3 parents)Officer
2004-10-26 ~ dissolvedIIF 10 - llp-designated-member → ME - 2 Sydserf House, Kingston, North Berwick, United KingdomDissolved corporate (2 parents)Officer 2020-10-06 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 3 1 Abbey Lane, EdinburghCorporate (5 parents)Officer 1992-03-23 ~ nowIIF 7 - director → ME
- 4 Suite L3, South Fens Business Centre, Fenton Way, Chatteris, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)148,339 GBP2023-12-31Officer 2023-06-10 ~ nowIIF 18 - director → MEPerson with significant control 2023-06-10 ~ nowIIF 19 - Has significant influence or control → OE
- 5 21 Logie Mill, EdinburghCorporate (3 parents)Equity (Company account)76,523 GBP2024-04-30Officer 1995-12-28 ~ nowIIF 15 - director → ME 1995-12-28 ~ nowIIF 4 - secretary → ME
- 6 21 Logie Mill, EdinburghCorporate (2 parents, 1 offspring)Equity (Company account)1,628,472 GBP2024-04-30Officer ~ nowIIF 14 - director → ME ~ nowIIF 3 - secretary → MEPerson with significant control 2016-12-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 21 Logie Mill, EdinburghCorporate (2 parents)Officer ~ nowIIF 13 - director → MEPerson with significant control 2016-12-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 Sydserf House, Kingston, North Berwick, East LothianDissolved corporate (3 parents)Officer 2012-02-02 ~ dissolvedIIF 9 - llp-designated-member → ME
- 1THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED - 2022-03-16 18 Bridle Lane, Twickenham, Middlesex, EnglandCorporate (12 parents, 3 offsprings)Equity (Company account)450,041 GBP2023-08-31Officer 1994-07-12 ~ 2001-06-06IIF 6 - director → ME
- 2 18 Bridle Lane, Twickenham, Middlesex, EnglandCorporate (13 parents)Equity (Company account)29,097 GBP2023-08-31Officer 1997-07-15 ~ 2001-06-06IIF 8 - director → ME
- 3
CUBE DATASTORE LTD
- nowDATASAFE STORAGE (EDINBURGH) LIMITED - 2009-05-27 Units 3 & 6, Forth Industrial Estate, Sealcarr Street, EdinburghDissolved corporate (3 parents)Officer 2001-10-22 ~ 2006-02-01IIF 12 - director → ME 2001-10-22 ~ 2006-02-01IIF 5 - secretary → ME - 4KISORXO LIMITED - 1985-07-03 2 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandCorporate (2 parents)Profit/Loss (Company account)1,689,808 GBP2023-06-01 ~ 2024-05-31Officer ~ 2006-02-01IIF 11 - director → ME ~ 2006-02-01IIF 1 - secretary → ME
- 5 Suite L3, South Fens Business Centre, Fenton Way, Chatteris, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)148,339 GBP2023-12-31Officer 2016-06-12 ~ 2020-06-14IIF 17 - director → MEPerson with significant control 2016-06-12 ~ 2020-06-14IIF 22 - Has significant influence or control → OE
- 6 21 Logie Mill, EdinburghCorporate (2 parents)Officer ~ 2000-09-05IIF 2 - secretary → ME
