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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas James Bennett

    Related profiles found in government register
  • Mr Nicholas James Bennett
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Elms, Cooks Lane, Redmarley, Gloucester, GL19 3LD, United Kingdom

      IIF 1
  • Bennett, Nicholas James
    British consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Elms, Cooks Lane, Redmarley, Gloucester, Gloucestershire, GL19 3LD, United Kingdom

      IIF 2
  • Bennett, Nicholas James
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Micheldever Station, Winchester, Hampshire, SO21 3AP, United Kingdom

      IIF 3
  • Bennett, Nicholas James
    British management consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Elms, Cooks Lane, Redmarley, Gloucester, GL19 3LD, United Kingdom

      IIF 4
  • Bennett, Nicholas James
    British technical services director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennett, Nicholas James
    British technical servies diretor born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Elms Cooks Lane, Redmarley, Gloucester, GL19 3LD

      IIF 8
  • Bent, Nicholas James
    British accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Chaise Meadow, Lymm, Warrington, WA13 9UP

      IIF 9
  • Bent, Nicholas James
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Chaise Meadow, Lymm, Warrington, WA13 9UP

      IIF 10 IIF 11
    • 75, Mosley Street, Manchester, M2 3HR, United Kingdom

      IIF 12
  • Bent, Nicholas James
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Newgate House, Newgate, Rochdale, OL16 1AT, England

      IIF 13 IIF 14
  • Bent, Nicholas James
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bent, Nicholas James
    British group finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Salmon Fields, Salmon Fields, Royton, Oldham, OL2 6HZ, England

      IIF 47
  • Bent, Nicholas James
    British

    Registered addresses and corresponding companies
    • 70 Chaise Meadow, Lymm, Warrington, WA13 9UP

      IIF 48
child relation
Offspring entities and appointments
Active 38
  • 1
    Newgate House, Newgate, Rochdale, England
    Corporate (3 parents)
    Equity (Company account)
    589,736 GBP2024-03-31
    Officer
    2022-08-12 ~ now
    IIF 34 - director → ME
  • 2
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 40 - director → ME
  • 3
    The Elms Cooks Lane, Redmarley, Gloucester
    Dissolved corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 4 - director → ME
  • 4
    BRISTOWS OF DEVON LIMITED - 2024-11-27
    Tetrosyl Ltd 1 Newgate House, Newgate, Rochdale, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,818 GBP2024-11-30
    Officer
    2025-01-23 ~ now
    IIF 13 - director → ME
  • 5
    BOOMSHARE LIMITED - 1989-03-23
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-04 ~ now
    IIF 43 - director → ME
  • 6
    Tetrosyl Ltd, Newgate, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460,805 GBP2023-10-31
    Officer
    2024-05-21 ~ now
    IIF 41 - director → ME
  • 7
    Newgate House, Newgate, Rochdale, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -104,819 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 19 - director → ME
  • 8
    TETROSYL PROPERTIES LIMITED - 2008-02-06
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    40,119,000 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 28 - director → ME
  • 9
    Fric, Ajax Way, Methil, Leven, Fife, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,155 GBP2024-02-28
    Officer
    2025-04-04 ~ now
    IIF 14 - director → ME
  • 10
    HAMSARD 3304 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,946,000 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 17 - director → ME
  • 11
    HAMSARD 3360 LIMITED - 2015-08-05
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    -1,271,000 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 47 - director → ME
  • 12
    HAMSARD 3305 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    -328,000 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 16 - director → ME
  • 13
    HAMSARD 3306 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,386,000 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 18 - director → ME
  • 14
    BAILEY CAPITAL LIMITED - 2010-03-16
    FLEETNESS 492 LIMITED - 2006-09-27
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -11,634,000 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 38 - director → ME
  • 15
    MACCESS TRADING LIMITED - 2012-10-29
    GODFREY AUTOPARTS LIMITED - 2011-11-24
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    1,177,000 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 26 - director → ME
  • 16
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 27 - director → ME
  • 17
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 39 - director → ME
  • 18
    FLEETNESS 597 LIMITED - 2008-10-06
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 23 - director → ME
  • 19
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 20 - director → ME
  • 20
    FLEETNESS 619 LIMITED - 2008-10-15
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 33 - director → ME
  • 21
    FLEETNESS 615 LIMITED - 2008-09-11
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 21 - director → ME
  • 22
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 31 - director → ME
  • 23
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 29 - director → ME
  • 24
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 30 - director → ME
  • 25
    The Elms Cooks Lane, Redmarley, Gloucester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,811 GBP2023-11-30
    Officer
    2021-12-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 26
    MWR ESTATES LIMITED - 2021-05-04
    C/o Marshall Peters Manchester Bartle House, Oxford Court, Manchester
    Dissolved corporate (4 parents)
    Officer
    2021-08-04 ~ dissolved
    IIF 15 - director → ME
  • 27
    MWR SALES LIMITED - 2021-05-04
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    -2,885,000 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 45 - director → ME
  • 28
    MWR PROPERTIES LIMITED - 2021-05-04
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 25 - director → ME
  • 29
    MWR TRADING LIMITED - 2021-05-04
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 24 - director → ME
  • 30
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 32 - director → ME
  • 31
    QH AUTOPARTS LIMITED - 2015-03-06
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    -5,600,000 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 37 - director → ME
  • 32
    EVER 2463 LIMITED - 2004-11-26
    Newgate House, Newgate, Rochdale, England
    Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -85,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 22 - director → ME
  • 33
    PREMIER COMMERCIAL INVESTMENTS LIMITED - 2005-05-06
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    -949,000 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 46 - director → ME
  • 34
    TETROSYL (EXPORT) LIMITED - 1999-10-29
    TETROSYL (OVERSEAS) LIMITED - 1995-07-04
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 44 - director → ME
  • 35
    AEROPAK LIMITED - 1999-03-05
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 42 - director → ME
  • 36
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    62,614,000 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 36 - director → ME
  • 37
    TWENTY TWENTY VISION LIMITED - 2007-10-01
    Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 9 - director → ME
    2007-09-14 ~ dissolved
    IIF 48 - secretary → ME
  • 38
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 35 - director → ME
Ceased 8
  • 1
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-10-31
    Officer
    2007-04-19 ~ 2010-01-01
    IIF 12 - director → ME
  • 2
    Bennett & Co Ist Floor, 11 Allerton Road, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2007-04-19 ~ 2008-11-28
    IIF 11 - director → ME
  • 3
    Micheldever Station, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2012-04-25 ~ 2021-08-09
    IIF 3 - director → ME
  • 4
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-12 ~ 1999-08-20
    IIF 6 - director → ME
  • 5
    INTERLEASING (UK1) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-12 ~ 1999-08-20
    IIF 5 - director → ME
  • 6
    INTERLEASING (UK2) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-12 ~ 1999-08-20
    IIF 8 - director → ME
  • 7
    INTERLEASING (UK3) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-12 ~ 1999-08-20
    IIF 7 - director → ME
  • 8
    Carlton House 28/29 Carlton Terrace, Portslade, Brighton
    Corporate (2 parents)
    Officer
    2007-06-18 ~ 2008-03-17
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.