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.
Bennett, Michael Louis
Bennett, Michael Louis
born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Michael Louis
British none born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
13, Ormond Avenue, Hampton, Middlesex, TW12 2RZ, United Kingdom
Bennett, Michael Louis
British secretary born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 123, Shaftesbury Way, Twickenham, Middx, TW2 5RW, United Kingdom
Bennett, Michael Louis
British solicitor born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesBennett, Michael Louis
British Registered addresses and corresponding companies
IIF 12 123 Shaftesbury Way, Twickenham, Middx, TW2 5RW
Bennett, Michael Louis
Registered addresses and corresponding companies
IIF 13 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 14 Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, EC2A 2EW, United Kingdom
IIF 15 IIF 16 Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Mr Michael Louis Bennett
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 1 C/o Hill Dickinson Llp, The Broadgate Tower 20 Primrose Street, LondonActive Corporate (8 parents)Person with significant control
2017-09-08 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EVEREST GLOBAL PLC
- nowANGLO AFRICAN AGRICULTURE PLC - 2022-10-25ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08LATEDUSK LIMITED - 2012-04-14 7th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-08-01 ~ nowIIF 13 - Secretary → ME - 3
EVRIMA PLC
- nowSPORT CAPITAL GROUP PLC - 2020-10-01PELICAN HOUSE MINING PLC - 2019-01-03HELLENIC CAPITAL PLC - 2018-06-14 Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-02-12 ~ nowIIF 14 - Secretary → ME - 4 Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-07-31Officer 2014-07-30 ~ dissolvedIIF 7 - Director → ME
- 5 No. 1 St. Paul's Square, LiverpoolActive Corporate (164 parents, 17 offsprings)Officer 2016-08-01 ~ nowIIF 1 - LLP Member → ME
- 6
IGRAINE PLC
- nowANGELFISH INVESTMENTS PLC - 2021-07-28DEVILFISH GAMING PLC - 2012-04-30 Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2021-07-21 ~ nowIIF 16 - Secretary → ME - 7 Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-06-22 ~ dissolvedIIF 15 - Secretary → ME
- 1TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12 200 Strand, London, United KingdomDissolved Corporate (4 parents)Officer 2005-02-03 ~ 2006-02-13IIF 12 - Secretary → ME
- 2KERMAN SHELF 28 LIMITED - 2013-12-10UK OIL & GAS INVESTMENTS LIMITED - 2013-12-04KERMAN SHELF 28 LIMITED - 2013-11-29BUCHANIST LIMITED - 2013-11-27AFRIAG LIMITED - 2013-08-23 200 Strand, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2012-04-12 ~ 2013-11-26IIF 10 - Director → ME
- 3 The Garden House, Windmill Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2007-05-22 ~ 2011-09-22IIF 5 - Director → ME
- 4 The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer 2006-03-01 ~ 2016-07-31IIF 2 - LLP Member → ME
- 5COINC DIRECTORS LIMITED - 2008-08-12 The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)1 GBP2023-10-31Officer 2005-01-24 ~ 2016-07-31IIF 9 - Director → ME
- 6
MILFORD SHELF LTD
- nowBMR GROUP LIMITED - 2016-02-10LEOPARD OIL LIMITED - 2015-11-24KERMAN SHELF 20 LIMITED - 2013-07-29DORIEMUS LIMITED - 2013-07-16KERMAN SHELF 20 LIMITED - 2013-04-08STELLAR RESOURCES LIMITED - 2012-04-19KERMAN SHELF 20 LIMITED - 2012-04-19 200 Strand, London, LondonDissolved Corporate (1 parent)Officer 2016-02-10 ~ 2016-12-19IIF 4 - Director → ME - 7 The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2002-04-26 ~ 2016-07-31IIF 11 - Director → ME
- 8 The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2002-08-29 ~ 2016-07-31IIF 8 - Director → ME
- 9 7-9 C/o Westend Corporate, Swallow Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-02-12 ~ 2008-09-22IIF 6 - Director → ME
- 10 200 Strand, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ 2011-06-30IIF 3 - Director → ME
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