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.
Bennie, Patricia Ann
- British born in February 1949
Bennie, Patricia Ann
Resident in South Africa
Registered addresses and corresponding companies31, Fish Eagle Drive, Peconwood Estate, R512 Provincial Road, Broederstroom, 0240, South Africa
IIF 127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2 IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP
IIF 6 IIF 7Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP
IIF 8 IIF 9
- British company director born in February 1949
Bennie, Patricia Ann
Resident in South Africa
Registered addresses and corresponding companiesFlat 7 Bloom House, 15 Alameda Place, London, E3 2ZN, England
IIF 10
- British director born in February 1949
Bennie, Patricia Ann
Resident in South Africa
Registered addresses and corresponding companiesSuite 23, 6 Windmill Street, Fitzrovia, London, W1T 2JB, United Kingdom
IIF 1123, Helena Road, London, NW10 1HY
IIF 1227, Old Gloucester Street, London, WC1N 3AX, England
IIF 1327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14 IIF 15 IIF 165, Jewry Street, Dawson House, London, EC3N 2EX, England
IIF 17Dawson House, 5 Jewry Street, London, EC3N 2EX
IIF 18 IIF 19Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 20 IIF 21Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 227, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
IIF 23
- British born in February 1949
Bennie, Patricia Ann, Ms.
Resident in South Africa
Registered addresses and corresponding companies9.17 Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 24
- British consultant born in February 1949
Bennie, Patricia Ann, Ms.
Resident in South Africa
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 25
- British born in February 1949
Bennie, Patricia Ann, Mrs.
Resident in South Africa
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 26
- born in February 1949
Bennie, Patricia Ann, Ms.
Resident in South Africa
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 27
- British born in February 1949
Mrs Patricia Ann Bennie
Resident in South Africa
Registered addresses and corresponding companies - British born in February 1949
Patricia Ann Bennie
Resident in South Africa
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 31
- 1
ALLEGRA MARINE LIMITED
06847546Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-895,909 GBP2020-12-30Officer2022-01-01 ~ dissolvedIIF 20 - Director → ME - 2
ATHAL GROUP LIMITED
143144887 Holbrook Gardens, Aldenham, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-55,606 GBP2024-08-31Officer2022-08-24 ~ 2023-05-31IIF 23 - Director → ME - 3
BELCO TRADING LIMITED
0274542071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (14 parents, 3 offsprings)Total liabilities (Company account)50,904 GBP2024-09-30Officer2021-04-30 ~ 2022-12-31IIF 21 - Director → ME2022-12-31 ~ nowIIF 4 - Director → ME - 4
BOLETO VENTURES LLP
OC3476397 Bell Yard, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)114,726 GBP2019-08-31Officer2021-09-22 ~ dissolvedIIF 27 - LLP Designated Member → ME - 5
BROADHAM LTD
03980245First Floor Office Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-15,905 GBP2024-06-30Officer2022-11-30 ~ nowIIF 7 - Director → ME - 6
CARDHU LTD
07570363First Floor Office Sentinel House, Sentinel Square, Brent Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2022-11-30 ~ nowIIF 6 - Director → ME - 7
COOKSTONE INVESTMENTS LIMITED
102983662 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,786 GBP2024-07-31Officer2021-02-25 ~ nowIIF 1 - Director → ME - 8
DOWNEY LORNE LIMITED
104488449.17 Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,973 GBP2024-12-31Officer2021-11-11 ~ nowIIF 24 - Director → ME - 9
GATEHALL PROPERTY SERVICES LTD
03974251First Floor Office, Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-16,316 GBP2024-06-30Officer2022-11-30 ~ nowIIF 8 - Director → ME - 10
GLOBAL SMART TECHNOLOGY LTD
1285973327 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer2022-03-08 ~ 2023-04-03IIF 2 - Director → MEPerson with significant control2022-03-08 ~ 2023-04-03IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
HEDGEHOG & PARTNERS LTD
11072183Capital Tower 91 Waterloo Road, Unit 9.18, London, United KingdomActive Corporate (6 parents)Total liabilities (Company account)380,883 GBP2024-11-30Officer2022-12-01 ~ 2024-09-01IIF 12 - Director → ME2020-12-03 ~ 2022-12-01IIF 17 - Director → ME - 12INVISIBLE MANAGEMENT LTD - now
HITRA LTD
- 2023-04-24 1333735527 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-2,492 GBP2024-04-30Officer2021-04-15 ~ 2021-07-30IIF 16 - Director → ME - 13
KARVEN TRADING LTD
13433125Unit 1956 Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer2021-06-02 ~ dissolvedIIF 11 - Director → ME - 14
KERAMAT LIMITED
11603871Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (6 parents)Total liabilities (Company account)9,556 GBP2024-12-31Officer2021-04-30 ~ 2025-09-11IIF 22 - Director → ME - 15
LENDUS ENTERPRISES LTD.
112684857 Bell Yard, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)154 GBP2023-03-31Officer2021-02-26 ~ dissolvedIIF 25 - Director → ME - 16
CONTRINE LTD
- 2022-02-23 1387960827 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)10 GBP2024-01-31Officer2022-02-22 ~ 2024-10-30IIF 13 - Director → MEPerson with significant control2022-02-22 ~ 2024-01-08IIF 28 - Ownership of shares – 75% or more → OE - 17
MYRA SOLUTIONS LTD
1399864763-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2022-03-23 ~ nowIIF 26 - Director → ME - 18
OWENGA CORP LTD
1360673827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2021-09-07 ~ nowIIF 3 - Director → ME - 19PADEL RACKETS AND PADDLE ACCESORIES LIMITED - 2021-11-18SPEED IT SERVICE LTD - 2021-11-156/7 St. Mary At Hill, Unit 3, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,518 GBP2024-09-30Officer2022-02-07 ~ 2022-05-18IIF 14 - Director → MEPerson with significant control2022-02-07 ~ 2022-05-19IIF 29 - Ownership of shares – 75% or more → OE
- 20
QUBIT SERVICE LTD
08005907Dawson House, 5 Jewry Street, LondonActive Corporate (11 parents)Total liabilities (Company account)98,928 GBP2024-03-31Officer2022-12-30 ~ 2023-11-17IIF 19 - Director → ME2022-01-05 ~ 2022-12-30IIF 18 - Director → ME - 21
ROLLA TEAM LTD
1333723227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer2021-04-15 ~ dissolvedIIF 15 - Director → ME - 22
SKINWIN LEATHER LIMITED
1298854885 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2021-03-03 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 23
TIMELY LTD
03980164First Floor Office, Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-16,355 GBP2024-06-30Officer2022-11-30 ~ nowIIF 9 - Director → ME - 24
WANNA LEADS LIMITED
12879352124 City Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,085 GBP2024-09-30Officer2020-12-08 ~ 2021-06-08IIF 10 - Director → ME
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