The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Robinson, Ronald
    Company Director born in November 1946
    Individual (78 offsprings)
    Officer
    2019-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welden, Michael Anthony
    Director born in January 1969
    Individual (141 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    BREAL CAPITAL (SPSSSS) LIMITED - 2020-11-09
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,172 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Brent Osborne
    Born in January 1961
    Individual (20 offsprings)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Nancy Louise Jones
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Andrew Edward
    Steel Stockholder born in February 1963
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Andrew Edward Jones
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-10 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Doyle, Anthony Edward
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Naylor, Michael Andrew
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BENBANE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BENBANE HOLDINGS LIMITED
    Info
    Registered number 10664023
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2017-03-10 and dissolved on 2022-03-08 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • BENBANE HOLDINGS LIMITED
    S
    Registered number 10664023
    Mill House, Forge Lane, Minworth, Sutton Coldfield, England, B76 1AH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ 2020-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.