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.
Benassi, Allan Fernando
Benassi, Allan Fernando
British director born in May 1969Resident in Scotland
Registered addresses and corresponding companiesBenassi, Allan Fernando
British recruitment born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 4
1, St. Colme Street, Edinburgh, Mid Lothian, EH3 6AA, Scotland
Benassi, Allan Fernando
British software consultant born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 5 7-11, Melville Street, Edinburgh, Midlothian, EH3 7PE
Benassi, Allan Fernando
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesBenassi, Allan Fernando
British it director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Hub, East Gateway, Beancross Road, Grangemouth, FK3 8WH, United Kingdom
Benassi, Allan Fernando
British software development born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 9, Ainslie Place, Edinburgh, EH3 6AT, United Kingdom
Benassi, Allan Fernando
British Registered addresses and corresponding companies
IIF 11 9, Ainslie Place, Edinburgh, Lothian, EH3 6AT, Scotland
Benassi, Allan Fernando
British directorRegistered addresses and corresponding companies
IIF 12 1, St. Colme Street, Edinburgh, Mid Lothian, EH3 6AA, Scotland
Benassi, Allan Fernando
British secretaryRegistered addresses and corresponding companies
IIF 13 1, St. Colme Street, Edinburgh, Mid Lothian, EH3 6AA, Scotland
Mr Allan Fernando Benassi
British born in May 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer
1994-04-27 ~ dissolvedIIF 5 - Director → ME - 2 Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, LothianDissolved Corporate (2 parents)Equity (Company account)-8,009 GBP2018-12-31Person with significant control 2019-01-21 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, LothianDissolved Corporate (2 parents)Equity (Company account)-6,934 GBP2019-04-30Officer 2014-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1 Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, LothianDissolved Corporate (2 parents)Equity (Company account)-8,009 GBP2018-12-31Officer 2014-01-28 ~ 2019-03-19IIF 7 - Director → ME 2005-06-24 ~ 2010-09-26IIF 4 - Director → ME
- 2 Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, LothianDissolved Corporate (2 parents)Equity (Company account)-6,934 GBP2019-04-30Officer 2007-11-29 ~ 2010-09-26IIF 2 - Director → ME 2008-06-16 ~ 2013-11-29IIF 13 - Secretary → ME
- 3 Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2009-01-06 ~ 2013-01-07IIF 1 - Director → ME 2009-01-06 ~ 2013-01-07IIF 12 - Secretary → ME
- 4 Whitelaw Wells Accountants, 9 Ainslie Place, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2009-01-06 ~ 2013-01-07IIF 3 - Director → ME 2009-01-06 ~ 2013-01-07IIF 11 - Secretary → ME
- 5 The Hub East Gateway, Beancross Road, Grangemouth, United KingdomDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2012-07-08IIF 8 - Director → ME 2012-05-25 ~ 2012-07-06IIF 9 - Director → ME
- 6 9 Ainslie Place, EdinburghDissolved Corporate (1 parent)Officer 2012-11-22 ~ 2013-01-08IIF 10 - Director → ME
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