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

Bennett, Jeremy Michael

    Related profiles found in government register
  • Bennett, Jeremy Michael
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lismore Road, Sheffield, S8 9JD, United Kingdom

      IIF 1
  • Bennett, Jeremy Michael
    British solicitor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matlock Station, Matlock, Derbyshire, DE4 3NA

      IIF 2

    • 8 Birch Mews, Adel, Leeds, West Yorkshire, LS16 8NX

      IIF 3 IIF 4
  • Bennett, Jeremy Michael
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Whitehall Riverside, Leeds, LS1 4BN, United Kingdom

      IIF 5
  • Bennett, Jeremy Michael
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, BD5 8HB, England

      IIF 6

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 7 IIF 8

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 9

    • 28, Lismore Road, Sheffield, S8 9JD, England

      IIF 10

    • 28, Lismore Road, Sheffield, S8 9JD, United Kingdom

      IIF 11

    • 36, Mackinnon Avenue, Kiveton Park, Sheffield, S26 6QB, United Kingdom

      IIF 12

    • First Floor, Leopold Wing, Fountain Precinct, Sheffield, S1 2JA, United Kingdom

      IIF 13
  • Bennett, Jeremy Michael
    British insolvency practitioner born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, BD19 3UE, England

      IIF 14
  • Bennett, Jeremy Michael
    British insolvency practitioner and lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF, United Kingdom

      IIF 15
  • Bennett, Jeremy Michael
    British lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5-6, Park House Lane, Sheffield, S9 1XA, England

      IIF 16
  • Bennett, Jeremy Michael
    British solicitor born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Eyres, Holywell Street, Chesterfield, S41 7SB, England

      IIF 17

    • Eyres, Holywell Street, Chesterfield, S41 7SB, United Kingdom

      IIF 18

    • 4c Mercury Court, Manse Lane, Knaresborough, HG5 8LF, United Kingdom

      IIF 19

    • 4c Mercury Court, Manse Lane, Knaresborough, HG5 8LF, United Kingdom

      IIF 20

    • The Old Forge, Bowling Green Yard, Kirkgate, Knaresborough, HG5 8FL, United Kingdom

      IIF 21

    • C/o Needle Partners Limited, Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN

      IIF 22

    • No.1, Whitehall Riverside, Leeds, LS1 4BN, United Kingdom

      IIF 23

    • 28, Lismore Road, Sheffield, S8 9JD, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 28, Lismore Road, Sheffield, South Yorkshire, S8 9JD, United Kingdom

      IIF 43

    • First Floor, Leopold Wing, Fountain Precinct, Sheffield, S1 2JA, United Kingdom

      IIF 44 IIF 45

    • The John Banner Centre, 620 Attercliffe Road, Sheffield, S9 3QS, England

      IIF 46 IIF 47

    • The John Banner Centre, Attercliffe Road, Sheffield, S9 3QS, England

      IIF 48
  • Mr Jeremy Michael Bennett
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Bennett
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 28, Lismore Road, Sheffield, South Yorkshire, S8 9JD, United Kingdom

      IIF 70
  • Mr Jeremy Michael Bennett
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, BD5 8HB, England

      IIF 71 IIF 72

    • 4c Mercury Court, Manse Lane, Knaresborough, HG5 8LF, United Kingdom

      IIF 73

    • 4c Mercury Court, Manse Lane, Knaresborough, HG5 8LF, United Kingdom

      IIF 74

    • The Old Forge, Bowling Green Yard, Kirkgate, Knaresborough, HG5 8FL, United Kingdom

      IIF 75

    • 49 Redmires Road Lodge Moor, Sheffield, South Yorkshire, S10 4LB, United Kingdom

      IIF 76 IIF 77

    • First Floor, Leopold Wing, Fountain Precinct, Sheffield, S1 2JA, United Kingdom

      IIF 78 IIF 79 IIF 80

    • The John Banner Centre, 620 Attercliffe Road, Sheffield, S9 3QS, England

      IIF 81
child relation
Offspring entities and appointments
Active 15
  • 1
    First Floor Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (79 parents, 3 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 5 - llp-member → ME
  • 4
    The John Banner Centre, Attercliffe Road, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 5
    7 LEGAL AND FINANCE LIMITED - 2025-01-30
    HALLAM LEGAL AND FINANCE LIMITED - 2018-11-19
    The John Banner Centre, 620 Attercliffe Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -355,600 GBP2023-12-31
    Officer
    2022-05-16 ~ now
    IIF 47 - director → ME
    2018-07-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Hope Park Business Centre, Trevor Foster Way, Bradford, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    Hope Park Business Centre, Trevor Foster Way, Bradford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-01-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 8
    The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-10-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JB LAW LIMITED - 2011-02-09
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 3 - director → ME
  • 10
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 7 - director → ME
  • 11
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 8 - director → ME
  • 12
    XII OPTIMUM SPORTS TRANSFERS LIMITED - 2022-01-07
    First Floor Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    Sidings House, Sidings Court, Doncaster, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,507 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    JMB ADVISORY LIMITED - 2023-01-19
    28 Lismore Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,258 GBP2023-01-31
    Person with significant control
    2018-01-30 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    First Floor Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    502 Broadway, Bradford, England
    Corporate
    Equity (Company account)
    1,420 GBP2020-10-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 34 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 56 - Has significant influence or control → OE
  • 2
    1st Floor Leopold Street, Fountain Precinct, Balm Green, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-20 ~ 2018-09-12
    IIF 1 - director → ME
  • 3
    4 Ambergate Way, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 33 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 58 - Has significant influence or control → OE
  • 4
    73 Lister Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 11 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 67 - Has significant influence or control → OE
  • 5
    29 Lister Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 28 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 64 - Has significant influence or control → OE
  • 6
    Flat 1 27 Roundhay View, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 30 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 60 - Has significant influence or control → OE
  • 7
    2 Deacon Close, Fagley Croft, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 32 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 55 - Has significant influence or control → OE
  • 8
    ROCKWAY ENTERPRISES LIMITED - 2016-09-20
    C/o Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2018-06-12 ~ 2019-08-20
    IIF 22 - director → ME
  • 9
    The John Banner Centre, Attercliffe Road, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-05-20 ~ 2022-05-16
    IIF 35 - director → ME
  • 10
    CHASELODGE LIMITED - 1985-02-26
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,085,761 GBP2020-02-29
    Officer
    2018-08-31 ~ 2020-01-28
    IIF 18 - director → ME
  • 11
    Flat 2 8 Cambalt Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 25 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 53 - Has significant influence or control → OE
  • 12
    18 Melbourne Street, Morley, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-05-20 ~ 2020-05-30
    IIF 27 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 65 - Has significant influence or control → OE
  • 13
    24 Shetcliffe Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 24 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 54 - Has significant influence or control → OE
  • 14
    UNEEQ LTD - 2018-08-06
    TIM PARKER LIMITED - 2013-06-21
    24 Cyprus Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-05-20 ~ 2020-05-30
    IIF 26 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 52 - Has significant influence or control → OE
  • 15
    118 Alverthorpe Road, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 41 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 57 - Has significant influence or control → OE
  • 16
    JBL PROPERTY SERVICES LIMITED - 2010-09-09
    JBL SAMARITANS LIMITED - 2010-03-10
    J.B.L BUSINESS SUPPORT LAWYERS LIMITED - 2009-11-20
    9th Floor, Bond Court, Leeds
    Corporate
    Officer
    2009-07-27 ~ 2011-12-16
    IIF 4 - director → ME
  • 17
    28 Lismore Road, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,500 GBP2021-11-30
    Person with significant control
    2016-11-08 ~ 2020-07-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 18
    Eyres, Holywell Street, Chesterfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-27 ~ 2020-01-28
    IIF 17 - director → ME
  • 19
    OMEGA LOAN MANAGEMENT LIMITED - 2020-12-09
    The John Banner Centre, 620 Attercliffe Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-30 ~ 2020-05-31
    IIF 20 - director → ME
    2020-12-01 ~ 2022-11-24
    IIF 10 - director → ME
    Person with significant control
    2018-10-30 ~ 2020-05-31
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    9th Floor 7 Park Row, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,900,624 GBP2018-12-31
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 16 - director → ME
    2014-11-03 ~ 2014-11-03
    IIF 12 - director → ME
  • 21
    Rowsley South Station Harrison Way, Darley Dale, Matlock, England
    Corporate (8 parents)
    Officer
    2019-05-13 ~ 2023-04-21
    IIF 2 - director → ME
  • 22
    93 Violet Street, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 29 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 61 - Has significant influence or control → OE
  • 23
    6 Bromford Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 31 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 51 - Has significant influence or control → OE
  • 24
    PUBLIK TRADING LTD - 2018-08-09
    108 Croydon Road, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 36 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 59 - Has significant influence or control → OE
  • 25
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-29 ~ 2013-11-01
    IIF 23 - director → ME
  • 26
    7 Neville Crescent, Barnsley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 38 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 68 - Has significant influence or control → OE
  • 27
    62 Abbots Road, Barnsley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 39 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 62 - Has significant influence or control → OE
  • 28
    1 Park View Court, St Paul's Road, Shipley, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 37 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 50 - Has significant influence or control → OE
  • 29
    THE P & A PARTNERSHIP UNLIMITED - 2014-09-05
    IS3040 UNLIMITED - 2014-09-05
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ 2015-09-30
    IIF 15 - director → ME
  • 30
    19 Upper Rushton Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 40 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 63 - Has significant influence or control → OE
  • 31
    JMB ADVISORY LIMITED - 2023-01-19
    28 Lismore Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,258 GBP2023-01-31
    Officer
    2018-01-30 ~ 2023-01-01
    IIF 43 - director → ME
  • 32
    177 Leeds Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 42 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 66 - Has significant influence or control → OE
  • 33
    The John Banner Centre, Attercliffe Road, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-10-24 ~ 2022-05-24
    IIF 19 - director → ME
    2022-12-19 ~ 2023-02-21
    IIF 48 - director → ME
    Person with significant control
    2018-10-24 ~ 2022-12-07
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.