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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

Barnett, Benjamin Lawrence Maxamilian

child relation
Offspring entities and appointments 79
  • 1
    AELAN LIMITED
    14347674
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGT EMPLOYEE SHARECO LTD
    12037934
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    AGT RETAIL LIMITED
    12003068
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-05 ~ now
    IIF 11 - Director → ME
  • 4
    AGT TRADING LTD
    12555615
    Dissolved Corporate (1 parent)
    Officer
    2020-04-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 5
    ARCANOLOGISTS GROUP LIMITED
    16836395
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 6
    ARCANOLOGISTS INVESTMENTS LIMITED
    16836972
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 7
    ARCANOLOGISTS LIMITED
    - now 15008098
    AGT HOLDCO LIMITED
    - 2023-11-29 15008098
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-17 ~ 2024-01-06
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BAY RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT COMPANY LIMITED - 2008-12-02
    LAT HOLDINGS LIMITED
    - 2008-09-26 FC027605
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 31 - Director → ME
  • 9
    BRISTOL & BOND LIMITED
    - now 12508895
    AGT BIDCO LIMITED
    - 2021-02-19 12508895
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 21 - Director → ME
  • 10
    CAMERON BIDCO LTD
    07134125
    Dissolved Corporate (8 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 50 - Director → ME
  • 11
    CAMERON TOPCO LIMITED
    07211380
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2021-06-30
    IIF 48 - Director → ME
  • 12
    CELTIC SHEEPSKIN & CO LTD.
    08860746
    Active Corporate (16 parents)
    Officer
    2021-02-15 ~ now
    IIF 18 - Director → ME
  • 13
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 36 - Director → ME
  • 14
    DRESS HOLDCO 4 LIMITED
    09365004 09340287... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 64 - Director → ME
  • 15
    DRESS HOLDCO C LIMITED
    09380036 09340287... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 65 - Director → ME
  • 16
    FOLD HOLDCO LIMITED
    17189139
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-04-29 ~ 2026-05-26
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 17
    FRUGI LIMITED
    - now 11953610
    MORLANDS (GLASTONBURY) LIMITED
    - 2023-03-22 11953610
    MG NEWCO LIMITED - 2019-06-21
    Active Corporate (15 parents)
    Officer
    2021-02-15 ~ now
    IIF 14 - Director → ME
  • 18
    HARPER & WILLOW LTD
    - now 06342372
    DISTURBIA CLOTHING LTD - 2014-11-05
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-10 ~ now
    IIF 3 - Director → ME
  • 19
    HOBBS FASHION HOLDINGS LIMITED
    - now 07299448
    AGHOCO 4019 LIMITED - 2010-12-16
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 44 - Director → ME
  • 20
    HOBBS HOLDINGS NO.2 LIMITED
    - now 05266446 05270891... (more)
    DE FACTO 1166 LIMITED - 2004-10-29
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 47 - Director → ME
  • 21
    HOBBS HOLDINGS NO.4 LIMITED
    - now 05270891 05266446... (more)
    DE FACTO 1168 LIMITED - 2004-10-29
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 74 - Director → ME
  • 22
    HOBBS LIMITED
    - now 01577740 01577739
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Active Corporate (38 parents)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 49 - Director → ME
  • 23
    INHOCO 2756 LIMITED
    04585764 04545164... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 66 - Director → ME
  • 24
    INHOCO 4055 LIMITED
    05122229 06977370... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 24 - Director → ME
  • 25
    INHOCO 4071 LIMITED
    05298644 03142509... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 23 - Director → ME
    2009-11-03 ~ 2010-03-13
    IIF 22 - Director → ME
  • 26
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    SCORERANGE LIMITED - 2003-12-30
    Dissolved Corporate (17 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 93 - Director → ME
  • 27
    JN ACQUISITIONS LIMITED
    - now 05508094
    PIMCO 2317 LIMITED - 2005-07-27
    Dissolved Corporate (10 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 89 - Director → ME
  • 28
    JN FINANCE LIMITED
    - now 05508070
    PIMCO 2316 LIMITED - 2005-07-27
    Dissolved Corporate (10 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 92 - Director → ME
  • 29
    JN GROUP LIMITED
    - now 05495911
    PIMCO 2315 LIMITED - 2005-07-27
    Dissolved Corporate (14 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 90 - Director → ME
  • 30
    JN REALISATIONS LIMITED - now
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Dissolved Corporate (22 parents)
    Officer
    2006-01-31 ~ 2008-10-15
    IIF 91 - Director → ME
  • 31
    KCP II (GP) LIMITED
    - now 06140282
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    Dissolved Corporate (11 parents)
    Officer
    2007-07-24 ~ 2009-06-24
    IIF 29 - Director → ME
  • 32
    KETTLEWELL COLOURS LIMITED
    05108080
    Active Corporate (14 parents)
    Officer
    2022-11-16 ~ now
    IIF 15 - Director → ME
  • 33
    LAUREL PUB EQUITY HOLDINGS LIMITED
    - now 05293234
    PUB EQUITY HOLDINGS LIMITED - 2005-01-19
    Dissolved Corporate (20 parents)
    Officer
    2005-08-24 ~ 2008-05-15
    IIF 94 - Director → ME
  • 34
    NFD HOLDCO LIMITED
    17225958
    Active Corporate (1 parent)
    Officer
    2026-05-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 35
    PATSY SEDDON LIMITED
    03092483
    Active Corporate (19 parents)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 46 - Director → ME
  • 36
    PESTFIELD LIMITED
    06962216
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ now
    IIF 40 - Director → ME
  • 37
    PHASE EIGHT (BELGIUM) LIMITED
    08710284
    Active Corporate (14 parents)
    Officer
    2013-09-30 ~ 2021-06-30
    IIF 61 - Director → ME
    2013-09-30 ~ 2018-08-31
    IIF 98 - Secretary → ME
  • 38
    PHASE EIGHT (CANADA) LIMITED
    - now 08790650
    PHASE EIGHT (EUROPE) LIMITED
    - 2017-01-30 08790650
    Active Corporate (12 parents)
    Officer
    2013-11-26 ~ 2021-06-30
    IIF 62 - Director → ME
    2013-11-26 ~ 2018-08-31
    IIF 99 - Secretary → ME
  • 39
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    08517243
    Active Corporate (15 parents)
    Officer
    2013-05-07 ~ 2021-06-30
    IIF 72 - Director → ME
    2013-05-10 ~ 2018-08-31
    IIF 97 - Secretary → ME
  • 40
    PHASE EIGHT (FASHION & DESIGNS) LIMITED
    - now 01735454
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 43 - Director → ME
  • 41
    PHASE EIGHT (GERMANY) LIMITED
    08118652
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 69 - Director → ME
    2014-04-07 ~ 2018-08-31
    IIF 87 - Secretary → ME
  • 42
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now 09008364
    PHASE EIGHT (BALTICS) LTD.
    - 2015-11-13 09008364
    PHASE EIGHT (MEXICO) LIMITED
    - 2015-04-27 09008364
    Active Corporate (14 parents)
    Officer
    2014-04-23 ~ 2021-06-30
    IIF 67 - Director → ME
  • 43
    PHASE EIGHT (JAPAN) LIMITED
    09671584
    Active Corporate (13 parents)
    Officer
    2015-07-06 ~ 2021-06-30
    IIF 71 - Director → ME
  • 44
    PHASE EIGHT (NORWAY) LIMITED
    08894558
    Active Corporate (12 parents)
    Officer
    2014-02-13 ~ 2021-06-30
    IIF 68 - Director → ME
    2014-02-14 ~ 2018-08-31
    IIF 88 - Secretary → ME
  • 45
    PHASE EIGHT (SE ASIA) LTD
    - now 08645675
    PHASE EIGHT (SINGAPORE) LIMITED
    - 2014-08-21 08645675
    Active Corporate (14 parents)
    Officer
    2013-08-12 ~ 2021-06-30
    IIF 59 - Director → ME
    2013-08-12 ~ 2018-08-31
    IIF 96 - Secretary → ME
  • 46
    PHASE EIGHT (SWEDEN) LIMITED
    08118645
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 73 - Director → ME
  • 47
    PHASE EIGHT (UAE) LIMITED
    08260882
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2021-06-30
    IIF 70 - Director → ME
  • 48
    PHASE EIGHT BIDCO LIMITED
    06054361
    Dissolved Corporate (8 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 42 - Director → ME
  • 49
    PHASE EIGHT EBT TRUSTEE COMPANY LIMITED
    06055618
    Dissolved Corporate (7 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 41 - Director → ME
  • 50
    PHASE EIGHT HOLDCO LIMITED
    06053944
    Dissolved Corporate (13 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 38 - Director → ME
  • 51
    PLATO RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT HOLDINGS LIMITED - 2010-08-19
    LAT HOLDCO LIMITED
    - 2008-09-26 FC027604
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 39 - Director → ME
  • 52
    POPPY BIDCO LIMITED
    07474413
    Dissolved Corporate (15 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 51 - Director → ME
  • 53
    POPPY FINCO LIMITED
    07479464
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-02-07 ~ dissolved
    IIF 52 - Director → ME
  • 54
    POPPY HOLDCO LIMITED
    07474419
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2021-06-30
    IIF 45 - Director → ME
  • 55
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 37 - Director → ME
  • 56
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 30 - Director → ME
  • 57
    PUMPSTER PROPERTY HOLDINGS LIMITED
    05297977
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 28 - Director → ME
  • 58
    PUMPSTER PROPERTY LIMITED
    05297521
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 34 - Director → ME
  • 59
    PUMPSTER PROPERTY NO2 LIMITED
    05725116
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 33 - Director → ME
  • 60
    REFINED BRANDS BIDCO LIMITED
    16139076
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 13 - Director → ME
  • 61
    REFINED BRANDS LIMITED
    - now 13175575
    AGT CELTIC LIMITED
    - 2023-03-22 13175575
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-15
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 62
    REFINED CAPITAL PARTNERS LIMITED
    - now 14876823
    ASTRAEA CAPITAL PARTNERS LTD
    - 2023-10-18 14876823
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    S&L PROPCO LIMITED
    05570480
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 32 - Director → ME
  • 64
    SELECT RACING BLOODSTOCK LIMITED - now
    SR BLOODSTOCK LIMITED - 2013-08-12
    DEVATICS LIMITED - 2013-03-25
    INFORMULA (II) LIMITED
    - 2012-07-16 06855203
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2010-03-12
    IIF 25 - Director → ME
    2009-03-23 ~ 2010-03-30
    IIF 75 - Secretary → ME
  • 65
    SELECT RACING CLUB LIMITED
    - now 04349904
    INFORMULA LIMITED
    - 2009-03-09 04349904
    CEE NETWORK LIMITED
    - 2005-02-25 04349904
    Active Corporate (6 parents)
    Officer
    2009-03-07 ~ 2009-10-05
    IIF 26 - Director → ME
    2002-01-09 ~ 2011-01-07
    IIF 76 - Secretary → ME
  • 66
    TFG BRANDS (LONDON) LIMITED
    - now 09379971
    DRESS HOLDCO B LIMITED
    - 2016-05-11 09379971 09365004... (more)
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-01-15 ~ 2021-06-30
    IIF 63 - Director → ME
  • 67
    TFG LONDON (CONCESSIONS) LIMITED
    - now 08876595
    PHASE EIGHT (ITALY) LTD.
    - 2018-03-26 08876595
    PHASE EIGHT (TURKEY) LIMITED
    - 2015-04-27 08876595
    Active Corporate (14 parents)
    Officer
    2014-02-05 ~ 2021-06-30
    IIF 60 - Director → ME
  • 68
    TRAVERI LIMITED
    14460905
    Active Corporate (3 parents)
    Officer
    2022-11-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    TURTLE DOVES ( NOT JUST GLOVES ) LIMITED
    07101023
    Active Corporate (14 parents)
    Officer
    2022-09-17 ~ now
    IIF 20 - Director → ME
  • 70
    TURTLE DOVES HOLDINGS LIMITED
    13060778
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-17 ~ now
    IIF 19 - Director → ME
  • 71
    WELCOME TO THE FOLD LIMITED
    07433139
    Active Corporate (16 parents)
    Officer
    2026-05-26 ~ now
    IIF 12 - Director → ME
  • 72
    WHDL LIMITED
    - now 08415775
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    Dissolved Corporate (8 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 57 - Director → ME
  • 73
    WHISTLES ACQUISITIONS LIMITED
    - now 06473583
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 55 - Director → ME
  • 74
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED - 2008-01-29
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 54 - Director → ME
  • 75
    WHISTLES INTERNATIONAL LIMITED
    02863418
    Dissolved Corporate (27 parents)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 56 - Director → ME
  • 76
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 53 - Director → ME
  • 77
    WHITWORTH CS HOLDINGS LTD
    11826636
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-02-15 ~ now
    IIF 17 - Director → ME
  • 78
    YATES PROPCO LIMITED
    05444647
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 35 - Director → ME
  • 79
    YS&L HOLDCO LIMITED
    05725673
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 27 - Director → ME

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