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 2
  • 1
    BENSON ELLIOT REAL ESTATE PARTNERS LIMITED - 2006-05-04
    LOTHIAN SHELF (370) LIMITED - 2006-03-14
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-12-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    DE FACTO 2074 LIMITED - 2013-12-13
    One, Bedford Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-16 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BENSON ELLIOT GENERAL PARTNER LLP

Related profiles found in government register
  • BENSON ELLIOT GENERAL PARTNER LLP
    Info
    Registered number OC389927
    One, Bedford Avenue, London WC1B 3AU
    Limited Liability Partnership incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BENSON ELLIOT GENERAL PARTNER LLP
    S
    Registered number Oc389927
    50, Hans Crescent, London, United Kingdom, SW1X 0NA
    Limited Liability Partnership in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
  • BENSON ELLIOT GENERAL PARTNER LLP
    S
    Registered number Oc389927
    One, Bedford Avenue, London, England, United Kingdom, WC1B 3AU
    Limited Liability Partnership in Registrar Of Companies, England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    One, Bedford Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    16,308,073 GBP2023-12-31
    Person with significant control
    2018-04-06 ~ now
    CIF 39 - Has significant influence or control → OE
  • 2
    Teleportboulevard 110 Unit A 5.19, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 48 - Ownership of shares - More than 25% → OE
  • 3
    Teleportboulevard 110 Unit A 5.19, Amsterdam, Netherlands
    Removed Corporate (2 parents)
    Beneficial owner
    2022-09-05 ~ now
    CIF 49 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to appoint or remove persons → OE
    CIF 27 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to appoint or remove persons → OE
    CIF 26 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 8
    BENSELL CO-INVEST US FEEDER IV, L.P. - 2015-07-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons → OE
    CIF 22 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove persons → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE
    CIF 23 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 17 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 16 - Has significant influence or control → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
    CIF 15 - Has significant influence or control → OE
  • 19
    BENSON ELLIOT REAL ESTATE PARTNERS LIMITED - 2006-05-04
    LOTHIAN SHELF (370) LIMITED - 2006-03-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons → OE
    CIF 24 - Has significant influence or control → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
    CIF 19 - Has significant influence or control → OE
  • 22
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
    DE FACTO 1249 LIMITED - 2005-06-01
    One, Bedford Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to appoint or remove persons → OE
    CIF 25 - Has significant influence or control → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
    CIF 20 - Has significant influence or control → OE
  • 26
    BENSELL CO-INVEST SPECIAL LIMITED PARTNER IV, L.P. - 2015-07-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 27
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 41 - Has significant influence or control → OE
  • 28
    Teleportboulevard 110 Unit A 5.17, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-05 ~ now
    CIF 46 - Has significant influence or control → OE
  • 29
    Teleportboulevard 110 Unit A 5.19, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-02-23 ~ now
    CIF 42 - Has significant influence or control → OE
  • 30
    Teleportboulevard 110 Unit A 5.17, Amsterdam, Netherlands
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-05 ~ now
    CIF 45 - Ownership of shares - More than 25% → OE
  • 31
    Teleportboulevard 110 Unit A 5.17, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-05 ~ now
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    Teleportboulevard 110 Unit A 5.19, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-05 ~ now
    CIF 47 - Has significant influence or control → OE
  • 33
    One Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 34
    Teleportboulevard 110 Unit 5.17, Amsterdam, Netherlands
    Removed Corporate (2 parents)
    Beneficial owner
    2022-09-05 ~ now
    CIF 52 - Has significant influence or control → OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 36 - Has significant influence or control → OE
  • 36
    Teleportboulevard 110 Unit A 5.17, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-05 ~ now
    CIF 51 - Has significant influence or control → OE
  • 37
    Teleportboulevard 110 Unit A 5.19, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-23 ~ now
    CIF 43 - Ownership of shares - More than 25% → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 39
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE
    CIF 13 - Has significant influence or control → OE
  • 41
    PBBE UK SFH LTD - 2021-06-09
    7 Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ now
    CIF 38 - 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.