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.
Bennion, Paul Anthony
Bennion, Paul Anthony
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4th Floor, Colonial Buildings, 59-61 Hatton Garden, London, EC1N 8LS, United Kingdom
Bennion, Paul Anthony
British commercial manager born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
Bennion, Paul Anthony
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesBrennan, Paul Anthony
British commercial manager born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
Mr Paul Anthony Bennion
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1
PAULCOM LTD
- nowCONSTRUCTION COMMERCIAL & CONTRACT SERVICES LTD - 2020-10-20 Hanover Buildings, 11-13 Hanover Street, Liverpool, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)172 GBP2022-06-30Officer
2019-06-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2014-04-29 ~ dissolvedIIF 2 - Director → ME
- 1
CIMC DEVELOPMENTS LTD.
- nowVERBUS LIMITED - 2013-08-15 C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (4 parents)Equity (Company account)-2,330,436 GBP2018-12-31Officer 2017-04-27 ~ 2019-06-30IIF 5 - Director → ME - 2
CIMC MBS LIMITED
- nowVERBUS SYSTEMS LIMITED - 2016-01-28 C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (4 parents)Equity (Company account)-8,335,397 GBP2018-12-31Officer 2017-04-27 ~ 2019-06-30IIF 4 - Director → ME - 3
DOBSON WELCH LIMITED
- nowFJD CONSULTANCY SERVICES LIMITED - 2015-04-20 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-35,782 GBP2025-04-30Officer 2014-04-28 ~ 2014-04-28IIF 7 - Director → ME - 4 C/o Hudson Weir Limited, 58, Leman Street, LondonLiquidation Corporate (1 parent, 3 offsprings)Equity (Company account)-13,397,279 GBP2023-12-31Officer 2017-04-27 ~ 2019-06-30IIF 1 - Director → MEPerson with significant control 2017-04-27 ~ 2018-07-05IIF 9 - Has significant influence or control → OE
- 5
VERBUS SYSTEMS LTD
- nowCIMC MBS LTD - 2016-01-28 58 Hugh Street, LondonDissolved Corporate (4 parents)Equity (Company account)-2,113,081 GBP2018-12-31Officer 2017-04-27 ~ 2019-06-30IIF 6 - Director → ME
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