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

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

      IIF 1

    • 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

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

      IIF 34 IIF 35 IIF 36

    • 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

    • 72, Broadwick Street, London, W1F 9QZ, United Kingdom

      IIF 38 IIF 39 IIF 40

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

      IIF 43

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

      IIF 44

    • 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

    • 40, Cambridge Drive, London, SE12 8AJ

      IIF 46

    • 48, Mottingham Lane, London, SE12 9AW

      IIF 47
  • Annable, Benedict Tobias
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Africa House, 70 Kingsway, London, WC2B 6AH, England

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