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.
- 1BENSON ELLIOT REAL ESTATE PARTNERS LIMITED - 2006-05-04LOTHIAN SHELF (370) LIMITED - 2006-03-1450, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 13 offsprings)Officer2017-11-17 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2017-11-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 2DE FACTO 2074 LIMITED - 2013-12-13One, Bedford Avenue, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2017-11-17 ~ nowOF - LLP Designated Member → CIF 0
BENSON ELLIOT GP V LLP
Registered name
Standard Industrial Classification
- Registered number OC419958
BENSON ELLIOT GP V LLP
InfoOne, Bedford Avenue, London WC1B 3AULIMITED LIABILITY PARTNERSHIP incorporated on 2017-11-17 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-11CIF 0 BENSON ELLIOT GP V LLP
SRegistered number Oc419958One, Bedford Avenue, London, England, United Kingdom, WC1B 3AULimited Liability Partnership in Register Of Companies, England & WalesCIF 1Limited Liability Partnership in Registrar Of Companies, England And Wales, EnglandCIF 2 CIF 3
- 1
BENSELL CARRY V, L.P.
SL03242550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-11-23 ~ nowCIF 4 - Has significant influence or control → OE - 250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-11-23 ~ nowCIF 6 - Right to appoint or remove persons → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-11-23 ~ nowCIF 3 - Right to appoint or remove persons → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-11-23 ~ nowCIF 2 - Right to appoint or remove persons → OE
- 5
BENSELL CO-INVEST V, L.P.
- 2018-08-15 SL03242650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-11-23 ~ nowCIF 5 - Has significant influence or control → OE - 6CHURCH ROAD LEYTON B.V. - now
PBBE LEYTON B.V.
- 2025-12-08 OE0087395 Churchill Place, 10th Floor, London, United KingdomRegistered Corporate (3 parents)Beneficial owner2022-08-05 ~ 2025-06-30CIF 12 - Ownership of shares - More than 25% → OE - 7
PBBE CORBY B.V.
OE008741Teleportboulevard 110 Unit A 5.17, Amsterdam, NetherlandsRegistered Corporate (2 parents)Beneficial owner2022-09-05 ~ nowCIF 8 - Ownership of shares - More than 25% → OE - 8
PBBE MARK LANE B.V
OE008772Teleportboulevard 110 Unit A 5.19, Amsterdam, NetherlandsRegistered Corporate (2 parents)Beneficial owner2022-09-05 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
PBBE POYLE B.V
OE002970Teleportboulevard 110 Unit 5.17, Amsterdam, NetherlandsRemoved Corporate (2 parents)Beneficial owner2022-09-05 ~ nowCIF 10 - Ownership of shares - More than 25% → OE - 10
PBBE SIX SPECIAL LIMITED PARTNER LP
SL03524250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-10-27 ~ nowCIF 1 - Right to appoint or remove persons → OE - 11
PBBE WARRINGTON B.V.
OE008744Teleportboulevard 110 Unit A 5.17, Amsterdam, NetherlandsRemoved Corporate (2 parents)Beneficial owner2022-12-19 ~ nowCIF 9 - Ownership of shares - More than 25% → OE - 12
PBBE UK SFH LTD
- 2021-06-09 134251597 Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-05-27 ~ 2025-12-10CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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