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.
Mr Lee Roger Bennellick
- British born in June 1975
Mr Lee Roger Bennellick
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Lee Roger Bennellick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Bennellick, Lee Roger
Resident in England
Registered addresses and corresponding companies13 Thorpe Avenue, 13 Thorpe Avenue, Peterborough, PE3 6LA, England
IIF 779a, Eastgate, Deeping St. James, Peterborough, PE6 8HH, United Kingdom
IIF 8 IIF 9Solution House, Unit 7, The Office Villa, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom
IIF 10 IIF 11Solutions House, Unit 7, The Office Village, Hampton, Peterborough, PE7 8GX, England
IIF 12
- British born in June 1975Registered addresses and corresponding companies
Bennellick, Lee Roger
20 Humphrys Street, Peterborough, Cambridgeshire, PE2 9RH
IIF 13
- British Registered addresses and corresponding companies
Bennellick, Lee Roger
Porchester House, 13 Thorpe Avenue, Longthorpe, Peterborough, Cambridgeshire, PE3 6LA, England
IIF 14
- born in June 1975
Bennellick, Lee Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Bennellick, Lee Roger
Resident in United Kingdom
Registered addresses and corresponding companiesNorthminster House, Northminster, Peterborough, Cambridgeshire, PE1 1YN, United Kingdom
IIF 17Northminster House, Northminster Road, Peterborough, PE1 1YN, United Kingdom
IIF 18Porchester House, 13 Thorpe Avenue, Longthorpe, Peterborough, Cambridgeshire, PE3 6LA, England
IIF 19Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom
IIF 20Unit 7 The Office Village, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, England
IIF 21Unit 7 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, PE7 8GX
IIF 22Unit 7 The Office Village Forder Way, Hampton, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom
IIF 23
- 1
A8MT HOLDINGS LTD
08718039Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark, EnglandActive Corporate (9 parents, 6 offsprings)Officer2013-10-03 ~ 2014-09-08IIF 9 - Director → ME - 2
ACTIVE LICENSING LIMITED
06912993John Wesley Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (4 parents)Officer2009-05-21 ~ dissolvedIIF 13 - Director → ME - 3
ACTIVE8 IT LIMITED
05560059Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, United KingdomActive Corporate (9 parents)Officer2005-09-09 ~ nowIIF 19 - Director → ME2009-11-27 ~ nowIIF 14 - Secretary → ME - 4
ACTIVE8 MANAGED PRINT SOLUTIONS LIMITED
- 2013-07-01 08493548Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-04-17 ~ 2014-09-08IIF 8 - Director → ME - 5
BLUE SANDS MARKETING LIMITED
0622418312 Tentercroft Street, Lincoln, Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2016-11-08 ~ 2017-01-24IIF 12 - Director → ME - 6JAGGARD HOLDINGS LIMITED - nowWorldwide House, Thorpe Wood, Peterborough, EnglandDissolved Corporate (3 parents)Officer2016-06-28 ~ 2017-08-07IIF 17 - Director → ME
- 7JAGGARD HOLDINGS LIMITED - 2016-11-02BATTLESTAR LIMITED - 2008-09-16Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-08-23 ~ 2017-10-16IIF 21 - Director → ME
- 8
META SPHERE GROUP LTD
1372190010 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2021-11-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
PARADISE GRILLED CHICKEN LIMITED
1519141813 Thorpe Avenue 13 Thorpe Avenue, Longthorpe, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2023-12-06 ~ dissolvedIIF 7 - Director → ME - 10
SMART BUSINESS COMS LTD
09946444Smart Solutions Grp Unit 7unit 7 The Office Village, Forder Way, Peterborough, EnglandActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-12 ~ 2018-01-23IIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 11
- 12
SMART GROUP (HOLDINGS) LTD
09409054Unit 7 The Office Village Forder Way, Hampton, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 22 - Director → ME - 13
ACTIVE8 (HOLDINGS) LIMITED
- 2014-12-11 07227868Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-04-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 14
SSG TECH CONSULTANCY LTD
13719070C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 1 - Has significant influence or control → OE - 15
STAMFORD ADVENTURES LLP
OC415178Stuart House, St. Johns Street, Peterborough, EnglandDissolved Corporate (3 parents)Officer2016-12-20 ~ 2017-10-16IIF 15 - LLP Designated Member → ME2016-12-20 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-12-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
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