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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Haan, Benjamin

    Related profiles found in government register
  • De Haan, Benjamin
    British businessman born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 1
  • De Haan, Benjamin
    British co director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ, United Kingdom

      IIF 2
  • De Haan, Benjamin
    British company director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 3
  • De Haan, Benjamin
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 4 IIF 5
  • De Haan, Benjamin
    British

    Registered addresses and corresponding companies
  • De Haan, Benjamin
    British businessman

    Registered addresses and corresponding companies
    • Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 10
  • De Haan, Benjamin
    British director

    Registered addresses and corresponding companies
    • Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 11
  • De Haan, Benjamin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED
    03733659
    Acara Management Ltd, 187 Kew Road, Richmond, England
    Active Corporate (12 parents)
    Officer
    2005-02-03 ~ 2005-08-15
    IIF 7 - Secretary → ME
  • 2
    BEN SHUSHI RESTAURANTS (LONDON) LTD
    - now 03950955
    SECRETS (ST CATHERINES) LTD
    - 2002-05-16 03950955 04763205
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-07-21 ~ 2006-03-31
    IIF 1 - Director → ME
    2000-04-10 ~ 2006-03-31
    IIF 10 - Secretary → ME
  • 3
    BENSUSHI RESTAURANTS LIMITED
    04241219
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved Corporate (10 parents)
    Officer
    2003-01-17 ~ 2006-01-06
    IIF 5 - Director → ME
  • 4
    RETAIL SPACE MANAGEMENT LIMITED
    04005268 06591702
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (7 parents)
    Officer
    2001-07-05 ~ 2006-03-31
    IIF 4 - Director → ME
    2000-05-31 ~ 2001-06-04
    IIF 14 - Secretary → ME
  • 5
    SECRETS (EUSTON SQUARE) LIMITED - now
    THE BERKELEY CLUB LIMITED - 2018-12-13
    SECRETS (FINCHLEY) LTD
    - 2011-07-22 04752665
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-05-12 ~ 2006-03-31
    IIF 9 - Secretary → ME
  • 6
    SECRETS (GRAYS INN) LTD - now
    SECRETS (HAMMERSMITH) LTD
    - 2014-10-03 04752664 11989989
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-05-12 ~ 2006-03-31
    IIF 8 - Secretary → ME
  • 7
    SECRETS (LONDON) LIMITED
    03757201
    3 Gray's Inn Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-04-21 ~ 2006-03-31
    IIF 11 - Secretary → ME
  • 8
    SECRETS (PROMOTIONS) LIMITED
    03385428
    3 Gray's Inn Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1997-06-12 ~ 2006-03-31
    IIF 13 - Secretary → ME
  • 9
    SECRETS (ST. KATHARINE'S) LTD
    04763205 03950955
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-05-20 ~ 2006-03-31
    IIF 12 - Secretary → ME
  • 10
    STAGETHREAD LIMITED
    05604791
    The Stockwood Suite-a, Britannia House Leagrave Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ 2016-10-28
    IIF 2 - Director → ME
  • 11
    STAGSIDE LIMITED
    05161500
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-23 ~ 2009-11-17
    IIF 3 - Director → ME
  • 12
    WILTONPARK LIMITED
    03349510
    3 Gray's Inn Road, London, England
    Active Corporate (12 parents)
    Officer
    1997-04-10 ~ 2006-03-31
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.