logo
explain how to read the page

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

Keenan, Benjamin

    Related profiles found in government register
  • Keenan, Benjamin

    Registered addresses and corresponding companies

    • 69, High Street, London, N14 6LD, England

      IIF 1

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 2 IIF 3

    • Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, England

      IIF 4
  • Keenan, Benjamin Francis

    Registered addresses and corresponding companies

    • 1 Broadgate, First Floor, London, EC2M 2QS, England

      IIF 5

    • 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Keenan, Benjamin Francis
    British

    Registered addresses and corresponding companies

    • 1 Broadgate, First Floor, London, EC2M 2QS, England

      IIF 9
  • Keenan, Benjamin
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 10
  • Keenan, Benjamin
    Australian born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Liberty House, 222 Regent Street, Tenancy 3.01, London, W1B 5TR, England

      IIF 11 IIF 12
  • Keenan, Benjamin
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b, Park Farm, Sandpit Road, Thorney, PE6 0SY, England

      IIF 13
  • Keenan, Benjamin Francis
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 14
  • Keenan, Benjamin
    Australian born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mavelstone Close, Bromley, BR1 2PJ, United Kingdom

      IIF 15

    • 12, Coleraine Road, London, SE3 7PQ, England

      IIF 16

    • 36, Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom

      IIF 17
  • Keenan, Benjamin Francis
    British born in September 1975

    Resident in Australia

    Registered addresses and corresponding companies

    • Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, England

      IIF 18
  • Mr Ben Keenan
    British born in November 2018

    Resident in England

    Registered addresses and corresponding companies

    • 6b, Park Farm, Sandpit Road, Thorney, Peterborough, PE6 0SY, England

      IIF 19
  • Keenan, Benjamin Francis
    Australian born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 20
  • Keenan, Benjamin Francis, Dr
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mavelstone Close, Bromley, BR1 2PJ, United Kingdom

      IIF 21

    • 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

      IIF 22 IIF 23

    • 6b Park Farm, Sandpit Road, Peterborough, PE6 0SY, United Kingdom

      IIF 24

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 25 IIF 26
  • Mr Benjamin Keenan
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 27
  • Dr Benjamin Keenan
    Australian born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 28
  • Keenan, Benjamin Francis
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mavelstone Close, Bromley, BR1 2PJ, United Kingdom

      IIF 29

    • Flat 14, 27 Greenwich High Road, London, London, SE10 8JL, United Kingdom

      IIF 30 IIF 31

    • Flat 14, 27 Greenwich High Road, London, SE10 8JL

      IIF 32
  • Mr Benjamin Keenan
    Australian born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mavelstone Close, Bromley, BR1 2PJ, United Kingdom

      IIF 33

    • Flat 14, 27 Greenwich High Road, London, SE10 8JL, England

      IIF 34

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 35
  • Keenan, Benjamin Francis
    Australian born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mavelstone Close, Bromley, BR1 2PJ, United Kingdom

      IIF 36

    • 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

      IIF 37

    • Liberty House, 222 Regent Street, London, W1B 5TR, England

      IIF 38

    • Pallas Capital Limited, 222 Regent Street, Fora Liberty House, London, W1B5TR, United Kingdom

      IIF 39
  • Mr Benjamin Keenan
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin Keenan
    Australian born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mavelstone Close, Bromley, BR1 2PJ, England

      IIF 43

    • 1 Mavelstone Close, Bromley, Bromley, BR1 2PJ, England

      IIF 44

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 45
  • Mr Benjamin Francis Keenan
    Australian born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pallas Capital Limited, 222 Regent Street, Fora Liberty House, London, W1B 5TR, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 28
  • 1
    ARRABONA HOMES SEVEN LIMITED
    10989509
    6b Park Farm, Sandpit Road, Thorney, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BROADWING (55 SELCROFT ROAD) LIMITED
    11637582 11638027
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 18 - Director → ME
    2018-10-23 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROADWING (63 SELCROFT ROAD) LIMITED
    11638027 11637582
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-23 ~ now
    IIF 14 - Director → ME
    2018-10-23 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BROADWING (WARPLE WAY) LIMITED
    11754746
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-08 ~ now
    IIF 10 - Director → ME
    2019-11-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 27 - Has significant influence or control → OE
  • 5
    BROADWING CASTLE MOAT LTD
    11313254
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BROADWING HOLDINGS LTD
    11086965
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2017-11-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BROADWING LEASEHOLD SELCROFT RD LIMITED
    13784129
    Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-06 ~ 2021-12-07
    IIF 31 - Director → ME
  • 8
    BROADWING LITTLE LONDON LTD
    11090830
    6b Park Farm, Sandpit Road, Thorney, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 15 - Director → ME
  • 9
    BROADWING MANAGEMENT WARPLE WAY LIMITED - now
    BROADWING LEASEHOLD WARPLE RD LIMITED
    - 2023-04-10 13839098
    Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-10 ~ 2022-01-11
    IIF 30 - Director → ME
  • 10
    BROADWING NEWCO LIMITED
    11313544
    6b Park Farm, Sandpit Road, Thorney, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 11
    BROADWING PROPERTIES LIMITED
    - now 11637530
    BROOKFIELD (VENTURE HOUSE) LIMITED
    - 2018-12-13 11637530
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-23 ~ now
    IIF 25 - Director → ME
    2018-10-23 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BROADWING SOUTHFIELDS LTD
    11090829
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-11-01 ~ 2018-11-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CASTLE MOAT INVESTORS LIMITED
    11801799
    C/o Streets Chartered Accountants Ecen Suite 43, Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 14
    DRAKE CAPITAL LIMITED
    11721033 09366498
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    FOXBERRY ROAD MANAGEMENT LIMITED
    09811929
    1 Brook Court, Blakeney Road, Beckenham, England
    Active Corporate (3 parents)
    Officer
    2015-10-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 16
    INCEPT ENERGY LIMITED
    13525487
    31 Camberley Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    MULTIPLEX CDM SERVICES EUROPE LIMITED
    - now 06324496 04423519... (more)
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED
    - 2016-08-31 06324496 04423519... (more)
    BROOKFIELD CDM SERVICES (UK) LIMITED
    - 2011-02-21 06324496 04423519
    BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
    LAWGRA (NO.1335) LIMITED - 2007-09-05
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-07-28 ~ 2018-12-05
    IIF 7 - Secretary → ME
  • 18
    MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
    - now 04852610 03808946... (more)
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    BROOKFIELD FACILITY MANAGEMENT LIMITED - 2008-05-06
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2021-12-10
    IIF 22 - Director → ME
  • 19
    MULTIPLEX CONSTRUCTION EUROPE LIMITED
    - now 03808946 04852610... (more)
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED
    - 2016-08-31 03808946 04852610... (more)
    BROOKFIELD CONSTRUCTION (UK) LIMITED
    - 2011-02-21 03808946 07405583... (more)
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED
    - 2008-03-17 03808946 14875692
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2011-06-20 ~ 2021-12-10
    IIF 37 - Director → ME
    2007-11-16 ~ 2018-05-10
    IIF 9 - Secretary → ME
  • 20
    MULTIPLEX EUROPE LIMITED
    - now 07405583 04676534... (more)
    BROOKFIELD MULTIPLEX EUROPE LIMITED
    - 2016-08-31 07405583 04423519... (more)
    BROOKFIELD CONSTRUCTION HOLDING LIMITED
    - 2011-02-21 07405583 04852610... (more)
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-10-13 ~ 2021-12-10
    IIF 8 - Secretary → ME
  • 21
    MULTIPLEX GLOBAL LIMITED
    - now 09948128
    BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
    BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2021-12-10
    IIF 6 - Secretary → ME
  • 22
    MULTIPLEX SERVICES EUROPE LIMITED
    - now 04423519 06324496... (more)
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED - 2008-03-17
    MULTIPLEX FACILITIES MANAGEMENT (UK) LIMITED - 2008-03-17
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    Aldgate Tower First Floor, 2 Leman Street, London, England
    Active Corporate (34 parents)
    Officer
    2020-06-08 ~ 2021-12-10
    IIF 23 - Director → ME
  • 23
    PALLAS AKL LIMITED
    17169688
    Pallas Capital Limited, 222 Regent Street, Fora Liberty House, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-04-20 ~ 2026-04-20
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 24
    PALLAS CAPITAL LIMITED
    16416688
    Liberty House 222 Regent Street, Tenancy 3.01, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 11 - Director → ME
  • 25
    PALLAS LENDING LIMITED
    16855866
    Liberty House, 222 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 38 - Director → ME
  • 26
    PALLAS UK HOLDINGS LIMITED
    16535749
    Liberty House 222 Regent Street, Tenancy 3.01, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-07-12 ~ now
    IIF 12 - Director → ME
  • 27
    SAPIENTA LIMITED
    10773780
    12 Coleraine Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ 2023-01-24
    IIF 16 - Director → ME
    Person with significant control
    2017-05-16 ~ 2023-01-24
    IIF 44 - Has significant influence or control → OE
  • 28
    UBBM EUROPE LIMITED
    08084394
    1 Broadgate First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.