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.
Surjit Benning
- British born in January 1972
Surjit Benning
Resident in Scotland
Registered addresses and corresponding companies179a, Dalrymple Street, Greenock, PA15 1BX, Scotland
IIF 1
- British born in January 1972
Surjit Singh Benning
Resident in Scotland
Registered addresses and corresponding companies179a, Dalrymple Street, Greenock, Inverclyde, PA15 1BX, Scotland
IIF 2
- British born in January 1972
Mr Surjit Singh Benning
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1972
Benning, Surjit
Resident in Scotland
Registered addresses and corresponding companies179a, Dalrymple Street, Greenock, PA15 1BX, Scotland
IIF 7
- British born in January 1972
Benning, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1972
Benning, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies179a, Dalrymple Street, Greenock, Inverclyde, PA15 1BX
IIF 14
- British director born in January 1972
Benning, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies - British retail manager born in January 1972
Benning, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies53 Leapmoor Drive, Wemyss Bay, PA18 6BT
IIF 18
- British Registered addresses and corresponding companies
Benning, Surjit Singh
53 Leapmoor Drive, Wemyss Bay, PA18 6BT
IIF 19
- British directorRegistered addresses and corresponding companies
Benning, Surjit Singh
53 Leapmoor Drive, Wemyss Bay, PA18 6BT
IIF 20
- 1
A B DEVELOPMENTS (SCOTLAND) LIMITED
SC492975179a Dalrymple Street, Greenock, InverclydeActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 8 - Director → ME - 2CREATION TALES LIMITED - 2022-07-08179a Dalrymple Street, Greenock, ScotlandActive Corporate (5 parents)Officer2024-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ALZONEX METALS LTD
SC747156179a Dalrymple Street, Greenock, ScotlandActive Corporate (3 parents)Officer2022-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4BENSAL CONSTRUCTION LTD - 2023-11-21BANSAL AND BENNING CONSTRUCTION LTD - 2019-10-23179a Dalrymple Street, Greenock, ScotlandActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 10 - Director → ME
- 5
BENNING LALLI LIMITED
SC325409179a Dalrymple Street, Greenock, InverclydeDissolved Corporate (2 parents)Officer2007-06-13 ~ dissolvedIIF 16 - Director → ME - 6
FIFI RETAIL LIMITED
SC388699179a Dalrymple Street, Greenock, InverclydeDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
MIYAH RETAIL LIMITED
SC448087179a Dalrymple Street, Greenock, InverclydeActive Corporate (4 parents)Officer2018-04-12 ~ 2023-04-21IIF 15 - Director → MEPerson with significant control2018-04-12 ~ 2023-08-25IIF 3 - Ownership of shares – 75% or more → OE - 8
OCTAVIA 1972 LTD
SC619156179a Dalrymple Street, Greenock, Inverclyde, ScotlandActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 9 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
RANGEWAY DEVELOPMENTS LIMITED
SC327034Insolvency (Case 1) In administration
Administration started on 2016-05-13 during the appointment or period of control
Administration ended on 2017-11-01 during the appointment or period of controlGrant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2007-06-29 ~ 2008-04-25IIF 17 - Director → ME2008-04-25 ~ dissolvedIIF 20 - Secretary → ME - 10
REDCRAIG LIMITED
SC263216179a Dalrymple Street, Greenock, RenfrewshireDissolved Corporate (4 parents)Officer2004-03-03 ~ dissolvedIIF 18 - Director → ME - 11
ROCCO RETAIL LTD
SC599529179a Dalrymple Street, Greenock, ScotlandActive Corporate (2 parents)Officer2018-06-08 ~ nowIIF 13 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WEST BLACKHALL RETAIL LIMITED
SC338697179a Dalrymple Street, Greenock, Inverclyde, United KingdomDissolved Corporate (2 parents)Officer2008-02-29 ~ dissolvedIIF 12 - Director → ME2008-02-29 ~ dissolvedIIF 19 - Secretary → ME
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