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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Annable, Benedict Tobias

    Related profiles found in government register
  • Annable, Benedict Tobias
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 1

    • icon of address Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 2 IIF 3
  • Annable, Benedict Tobias
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Annable, Benedict Tobias
    British managing director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 37
  • Annable, Benedict Tobias
    British solicitor born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Broadwick Street, London, W1F 9QZ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Horn Park Sports Ground, Eltham Road, London, SE12 8UE

      IIF 43

    • icon of address Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 44

    • icon of address Level 25, One Canada Square, London, E14 5AA, United Kingdom

      IIF 45
  • Annable, Benedict
    British solicitor born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Cambridge Drive, London, SE12 8AJ

      IIF 46

    • icon of address 48, Mottingham Lane, London, SE12 9AW

      IIF 47
  • Annable, Benedict Tobias
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Africa House, 70 Kingsway, London, WC2B 6AH, England

      IIF 48
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address Level 25 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address One Canada Square, Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 37 - Director → ME
  • 12
    TUCANA HOLDINGS UK LIMITED - 2020-05-13
    icon of address Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 2 - Director → ME
  • 13
    CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 32 - Director → ME
  • 14
    ALNERY NO. 2973 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 29 - Director → ME
  • 15
    ALNERY NO. 2974 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 16 - Director → ME
  • 16
    ALNERY NO. 2969 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 28 - Director → ME
  • 17
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 25 - Director → ME
  • 18
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 21 - Director → ME
  • 20
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 22 - Director → ME
  • 21
    CRETEWAIT LIMITED - 1985-06-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (16 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 30 - Director → ME
  • 22
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 6 - Director → ME
  • 23
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 5 - Director → ME
  • 24
    icon of address Horn Park Sports Ground, Eltham Road, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    373,109 GBP2015-09-30
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 43 - Director → ME
  • 25
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 15 - Director → ME
  • 26
    ALNERY NO. 2972 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 26 - Director → ME
  • 27
    ALNERY NO. 2970 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 19 - Director → ME
  • 28
    ALNERY NO. 2976 LIMITED - 2011-09-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 27 - Director → ME
  • 29
    ALNERY NO. 2968 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 31 - Director → ME
  • 30
    ALNERY NO. 2971 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 24 - Director → ME
  • 31
    ALNERY NO. 2975 LIMITED - 2011-06-22
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 23 - Director → ME
  • 32
    icon of address One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 9 - Director → ME
  • 33
    icon of address One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 8 - Director → ME
  • 34
    icon of address 19 Gerrard Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,706,805 GBP2022-12-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 36 - Director → ME
  • 35
    ALNERY NO. 2254 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 18 - Director → ME
  • 36
    icon of address Q, 40 Cambridge Drive, London
    Active Corporate (11 parents)
    Equity (Company account)
    132,644 GBP2024-04-30
    Officer
    icon of calendar 2017-09-30 ~ now
    IIF 46 - Director → ME
  • 37
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 33 - Director → ME
  • 39
    icon of address Level 25 One Canada Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 45 - Director → ME
  • 40
    TRITAX EUROBOX (FRANCE) HOLDCO LIMITED - 2025-01-06
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 40 - Director → ME
  • 41
    TRITAX EUROBOX (FRANCE) MINCO LIMITED - 2025-01-06
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 39 - Director → ME
  • 42
    TRITAX EUROBOX (GERMANY) HOLDCO LIMITED - 2025-01-06
    TRITAX EUROBOX (NETHERLANDS) PROPCO LIMITED - 2021-09-03
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 42 - Director → ME
  • 43
    TITANIUM RUTH HOLDCO PLC - 2024-12-16
    TRITAX EUROBOX PLC - 2024-12-16
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 44 - Director → ME
  • 44
    TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED - 2025-01-06
    TRITAX EUROBOX (NETHERLANDS) HOLDCO LTD - 2021-10-18
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 38 - Director → ME
  • 45
    TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED - 2025-01-06
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 41 - Director → ME
Ceased 3
  • 1
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    48,719 GBP2019-02-28
    Officer
    icon of calendar 2013-02-18 ~ 2019-11-21
    IIF 47 - Director → ME
  • 2
    icon of address Africa House, 70 Kingsway, London, England
    Active Corporate (251 parents, 13 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2018-08-31
    IIF 48 - LLP Member → ME
  • 3
    GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
    icon of address Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-11 ~ 2022-12-23
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.