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 Paul Michael Benton
Mr Paul Michael Benton
Scottish born in July 1989Resident in Scotland
Registered addresses and corresponding companiesBenton, Paul Michael
Scottish company director born in July 1989Resident in Scotland
Registered addresses and corresponding companiesBenton, Paul Michael
Scottish mechanical technician born in July 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 6
25, High Street, Laurencekirk, Kincardineshire, AB30 1AA, Scotland
Benton, Paul Michael
Scottish service engineer born in July 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Warehouse 1, Conveth Place, Laurencekirk, Aberdeenshire, AB30 1AD, Scotland
Mr Paul Michael Benton
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 32 Monmouth Way, Boverton, Llantwit Major, CF61 2GT, United Kingdom
Mr Paul Benton
British born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 9 Townshend House, Crown Road, Norwich, NR1 3DT
Benton, Paul Michael
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 32, Monmouth Way, Boverton, Llantwit Major, CF61 2GT, Wales
Benton, Paul Michael
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 32, Monmouth Way, Boverton, Llantwit Major, South Glamorgan, CF61 2GT
Benton, Paul
British company director born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 12 Townshend House, Crown Road, Norwich, NR1 3DT
Benton, Paul
Registered addresses and corresponding companies
IIF 13 Townshend House, Crown Road, Norwich, NR1 3DT
- 1 Townshend House, Crown Road, NorwichDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)57,111 GBP2015-10-31Officer
2013-05-01 ~ dissolvedIIF 12 - director → ME 2012-01-26 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 32 Monmouth Way, Boverton, Llantwit Major, United KingdomCorporate (2 parents)Equity (Company account)113,556 GBP2024-04-30Officer 2020-03-06 ~ nowIIF 10 - director → MEPerson with significant control 2017-04-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 1 Luther Drive, Laurencekirk, ScotlandCorporate (2 parents)Officer 2025-01-20 ~ nowIIF 4 - director → MEPerson with significant control 2025-01-20 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Warehouse 1 Conveth Place, Laurencekirk, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)8,902 GBP2024-03-31Officer 2015-05-05 ~ nowIIF 7 - director → MEPerson with significant control 2017-05-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Asylum (scotland) Ltd Unit 1, Conveth Place, Laurencekirk, United KingdomCorporate (2 parents)Equity (Company account)217 GBP2024-03-31Officer 2017-07-17 ~ nowIIF 5 - director → MEPerson with significant control 2017-07-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 Townshend House, Crown Road, NorwichDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)57,111 GBP2015-10-31Officer 2009-06-01 ~ 2012-01-26IIF 11 - director → ME
- 2 8 Gardenston Street, Laurencekirk, Kincardineshire, ScotlandDissolved corporate (2 parents)Equity (Company account)7,287 GBP2017-03-31Officer 2012-04-26 ~ 2016-03-30IIF 6 - director → ME
