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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Michael Bennett

    Related profiles found in government register
  • Mr Jeremy Michael Bennett
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, BD5 8HB, England

      IIF 1 IIF 2

    • 4c Mercury Court, Manse Lane, Knaresborough, HG5 8LF, United Kingdom

      IIF 3

    • 4c Mercury Court, Manse Lane, Knaresborough, HG5 8LF, United Kingdom

      IIF 4

    • The Old Forge, Bowling Green Yard, Kirkgate, Knaresborough, HG5 8FL, United Kingdom

      IIF 5

    • 49 Redmires Road Lodge Moor, Sheffield, South Yorkshire, S10 4LB, United Kingdom

      IIF 6 IIF 7

    • First Floor, Leopold Wing, Fountain Precinct, Sheffield, S1 2JA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • The John Banner Centre, 620 Attercliffe Road, Sheffield, S9 3QS, England

      IIF 11
  • Mr Jeremy Bennett
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 28, Lismore Road, Sheffield, South Yorkshire, S8 9JD, United Kingdom

      IIF 12
  • Mr Jeremy Michael Bennett
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennett, Jeremy Michael
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, BD5 8HB, England

      IIF 34

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 35 IIF 36

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 37

    • 28, Lismore Road, Sheffield, S8 9JD, England

      IIF 38

    • 28, Lismore Road, Sheffield, S8 9JD, United Kingdom

      IIF 39

    • 36, Mackinnon Avenue, Kiveton Park, Sheffield, S26 6QB, United Kingdom

      IIF 40

    • First Floor, Leopold Wing, Fountain Precinct, Sheffield, S1 2JA, United Kingdom

      IIF 41
  • Bennett, Jeremy Michael
    British insolvency practitioner born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, BD19 3UE, England

      IIF 42
  • Bennett, Jeremy Michael
    British insolvency practitioner and lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF, United Kingdom

      IIF 43
  • Bennett, Jeremy Michael
    British lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5-6, Park House Lane, Sheffield, S9 1XA, England

      IIF 44
  • Bennett, Jeremy Michael
    British solicitor born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Eyres, Holywell Street, Chesterfield, S41 7SB, England

      IIF 45

    • Eyres, Holywell Street, Chesterfield, S41 7SB, United Kingdom

      IIF 46

    • 4c Mercury Court, Manse Lane, Knaresborough, HG5 8LF, United Kingdom

      IIF 47

    • 4c Mercury Court, Manse Lane, Knaresborough, HG5 8LF, United Kingdom

      IIF 48

    • The Old Forge, Bowling Green Yard, Kirkgate, Knaresborough, HG5 8FL, United Kingdom

      IIF 49

    • C/o Needle Partners Limited, Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN

      IIF 50

    • No.1, Whitehall Riverside, Leeds, LS1 4BN, United Kingdom

      IIF 51

    • 28, Lismore Road, Sheffield, S8 9JD, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 28, Lismore Road, Sheffield, South Yorkshire, S8 9JD, United Kingdom

      IIF 71

    • First Floor, Leopold Wing, Fountain Precinct, Sheffield, S1 2JA, United Kingdom

      IIF 72 IIF 73

    • The John Banner Centre, 620 Attercliffe Road, Sheffield, S9 3QS, England

      IIF 74 IIF 75

    • The John Banner Centre, Attercliffe Road, Sheffield, S9 3QS, England

      IIF 76
  • Bennett, Jeremy Michael
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Whitehall Riverside, Leeds, LS1 4BN, United Kingdom

      IIF 77
  • Bennett, Jeremy Michael
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lismore Road, Sheffield, S8 9JD, United Kingdom

      IIF 78
  • Bennett, Jeremy Michael
    British solicitor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matlock Station, Matlock, Derbyshire, DE4 3NA

      IIF 79

    • 8 Birch Mews, Adel, Leeds, West Yorkshire, LS16 8NX

      IIF 80 IIF 81
child relation
Offspring entities and appointments
Active 15
  • 1
    First Floor Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (79 parents, 3 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 77 - llp-member → ME
  • 4
    The John Banner Centre, Attercliffe Road, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 5
    7 LEGAL AND FINANCE LIMITED - 2025-01-30
    HALLAM LEGAL AND FINANCE LIMITED - 2018-11-19
    The John Banner Centre, 620 Attercliffe Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -355,600 GBP2023-12-31
    Officer
    2022-05-16 ~ now
    IIF 75 - director → ME
    2018-07-11 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Hope Park Business Centre, Trevor Foster Way, Bradford, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Hope Park Business Centre, Trevor Foster Way, Bradford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-01-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-10-29 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JB LAW LIMITED - 2011-02-09
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 80 - director → ME
  • 10
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 35 - director → ME
  • 11
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 36 - director → ME
  • 12
    XII OPTIMUM SPORTS TRANSFERS LIMITED - 2022-01-07
    First Floor Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    Sidings House, Sidings Court, Doncaster, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,507 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    JMB ADVISORY LIMITED - 2023-01-19
    28 Lismore Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,258 GBP2023-01-31
    Person with significant control
    2018-01-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    First Floor Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    502 Broadway, Bradford, England
    Corporate
    Equity (Company account)
    1,420 GBP2020-10-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 62 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 20 - Has significant influence or control → OE
  • 2
    1st Floor Leopold Street, Fountain Precinct, Balm Green, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-20 ~ 2018-09-12
    IIF 78 - director → ME
  • 3
    4 Ambergate Way, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 61 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 22 - Has significant influence or control → OE
  • 4
    73 Lister Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 39 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 31 - Has significant influence or control → OE
  • 5
    29 Lister Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 56 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 28 - Has significant influence or control → OE
  • 6
    Flat 1 27 Roundhay View, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 58 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 24 - Has significant influence or control → OE
  • 7
    2 Deacon Close, Fagley Croft, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 60 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 19 - Has significant influence or control → OE
  • 8
    ROCKWAY ENTERPRISES LIMITED - 2016-09-20
    C/o Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2018-06-12 ~ 2019-08-20
    IIF 50 - director → ME
  • 9
    The John Banner Centre, Attercliffe Road, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-05-20 ~ 2022-05-16
    IIF 63 - director → ME
  • 10
    CHASELODGE LIMITED - 1985-02-26
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,085,761 GBP2020-02-29
    Officer
    2018-08-31 ~ 2020-01-28
    IIF 46 - director → ME
  • 11
    Flat 2 8 Cambalt Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 53 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 17 - Has significant influence or control → OE
  • 12
    18 Melbourne Street, Morley, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-05-20 ~ 2020-05-30
    IIF 55 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 29 - Has significant influence or control → OE
  • 13
    24 Shetcliffe Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 52 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 18 - Has significant influence or control → OE
  • 14
    UNEEQ LTD - 2018-08-06
    TIM PARKER LIMITED - 2013-06-21
    24 Cyprus Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-05-20 ~ 2020-05-30
    IIF 54 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 16 - Has significant influence or control → OE
  • 15
    118 Alverthorpe Road, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 69 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 21 - Has significant influence or control → OE
  • 16
    JBL PROPERTY SERVICES LIMITED - 2010-09-09
    JBL SAMARITANS LIMITED - 2010-03-10
    J.B.L BUSINESS SUPPORT LAWYERS LIMITED - 2009-11-20
    9th Floor, Bond Court, Leeds
    Corporate
    Officer
    2009-07-27 ~ 2011-12-16
    IIF 81 - director → ME
  • 17
    28 Lismore Road, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,500 GBP2021-11-30
    Person with significant control
    2016-11-08 ~ 2020-07-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    Eyres, Holywell Street, Chesterfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-27 ~ 2020-01-28
    IIF 45 - director → ME
  • 19
    OMEGA LOAN MANAGEMENT LIMITED - 2020-12-09
    The John Banner Centre, 620 Attercliffe Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-30 ~ 2020-05-31
    IIF 48 - director → ME
    2020-12-01 ~ 2022-11-24
    IIF 38 - director → ME
    Person with significant control
    2018-10-30 ~ 2020-05-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    9th Floor 7 Park Row, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,900,624 GBP2018-12-31
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 44 - director → ME
    2014-11-03 ~ 2014-11-03
    IIF 40 - director → ME
  • 21
    Rowsley South Station Harrison Way, Darley Dale, Matlock, England
    Corporate (8 parents)
    Officer
    2019-05-13 ~ 2023-04-21
    IIF 79 - director → ME
  • 22
    93 Violet Street, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 57 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 25 - Has significant influence or control → OE
  • 23
    6 Bromford Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 59 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 15 - Has significant influence or control → OE
  • 24
    PUBLIK TRADING LTD - 2018-08-09
    108 Croydon Road, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 64 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 23 - Has significant influence or control → OE
  • 25
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-29 ~ 2013-11-01
    IIF 51 - director → ME
  • 26
    7 Neville Crescent, Barnsley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 66 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 32 - Has significant influence or control → OE
  • 27
    62 Abbots Road, Barnsley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 67 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 26 - Has significant influence or control → OE
  • 28
    1 Park View Court, St Paul's Road, Shipley, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 65 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 14 - Has significant influence or control → OE
  • 29
    THE P & A PARTNERSHIP UNLIMITED - 2014-09-05
    IS3040 UNLIMITED - 2014-09-05
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ 2015-09-30
    IIF 43 - director → ME
  • 30
    19 Upper Rushton Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 68 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 27 - Has significant influence or control → OE
  • 31
    JMB ADVISORY LIMITED - 2023-01-19
    28 Lismore Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,258 GBP2023-01-31
    Officer
    2018-01-30 ~ 2023-01-01
    IIF 71 - director → ME
  • 32
    177 Leeds Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-05-20 ~ 2020-05-28
    IIF 70 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-05-28
    IIF 30 - Has significant influence or control → OE
  • 33
    The John Banner Centre, Attercliffe Road, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-10-24 ~ 2022-05-24
    IIF 47 - director → ME
    2022-12-19 ~ 2023-02-21
    IIF 76 - director → ME
    Person with significant control
    2018-10-24 ~ 2022-12-07
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.