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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

Mr Benjamin Cuby

    Related profiles found in government register
  • Mr Benjamin Cuby
    British born in May 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 50 Town Range, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 1

    • icon of address Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 2

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 3

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 4 IIF 5 IIF 6

    • icon of address Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 8 IIF 9 IIF 10

    • icon of address Unit 6, 13 Ramsgate Street, Hackney, London, E8 2FD, England

      IIF 12

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 13

    • icon of address 204, Field End Road, Pinner, HA5 1RD, England

      IIF 14

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 15

    • icon of address Suites 7b + 8b, 50, Town Range, Gibraltar

      IIF 16

    • icon of address 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 17

    • icon of address 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

      IIF 18

    • icon of address Unit 6, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 19
  • Cuby, Benjamin
    British business development manager born in May 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 20
  • Cuby, Benjamin
    British company director born in May 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 21

    • icon of address Suites 7b & 8b, Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

      IIF 22

    • icon of address Suites 7b And 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 23
  • Cuby, Benjamin
    British company executive born in May 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 24
  • Cuby, Benjamin
    British director born in May 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 25

    • icon of address Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar, GX11 1AA, Gibraltar

      IIF 26
  • Cuby, Benjamin
    British company director born in August 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 27
  • Benjamin Cuby
    British born in May 1975

    Registered addresses and corresponding companies

    • icon of address 61 Ragged Staff Wharf, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    201,377 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address Palm Grove House P.o. Box 438, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for management of the company's activities.
    icon of calendar 2022-12-09 ~ now
    IIF 25 - Managing Officer → ME
  • 3
    icon of address 204 Field End Road, Pinner, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    21,876 GBP2024-06-20
    Person with significant control
    icon of calendar 2018-08-08 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    11,687,409 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    -2,327 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents, 66 offsprings)
    Beneficial owner
    icon of calendar 2021-04-20 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
  • 7
    icon of address Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2022-11-25 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 8
    icon of address 204 Field End Road, Pinner, England
    Active Corporate (9 parents)
    Equity (Company account)
    -741,282 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,290,617 GBP2023-12-30
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 10
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,280 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,910,452 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    IIF 24 - Director → ME
  • 13
    icon of address Unit 6, 13 Ramsgate Street, Hackney, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,420 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Sea Meadow House Blackburne Highway, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    Responsible for management of the company's activities.
    icon of calendar 2023-01-09 ~ now
    IIF 26 - Managing Officer → ME
  • 15
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    -32,272 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -958,999 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 17
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,319,713 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-08 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 22 - Director → ME
Ceased 11
  • 1
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -120,873 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2020-11-13
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 1 Kilmarsh Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,036,374 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-06-14
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,241 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-08-08 ~ 2021-04-09
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,916 GBP2020-07-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2021-01-20
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address 4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -175,480 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2021-08-26
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,813,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-05 ~ 2022-04-13
    IIF 20 - Director → ME
  • 7
    icon of address 40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,049,297 GBP2025-03-31
    Officer
    icon of calendar 2020-08-13 ~ 2022-08-19
    IIF 21 - Director → ME
  • 8
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,180,064 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2021-09-02
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,664 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-06-14
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 10
    EMMATOWN PROPERTIES LTD - 2013-04-23
    icon of address 40 Wolsey Way, Chessington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -52,124 GBP2023-03-31
    Officer
    icon of calendar 2020-08-13 ~ 2022-08-19
    IIF 23 - Director → ME
  • 11
    icon of address 40 Wolsey Way, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,568 GBP2023-10-31
    Officer
    icon of calendar 2020-08-13 ~ 2022-08-19
    IIF 27 - Director → ME

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