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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

Puncher, Benjamin Samuel Roger

    Related profiles found in government register
  • Puncher, Benjamin Samuel Roger
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Sylvia Close, Great Missenden, Buckinghamshire, HP16 0ES

      IIF 1
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 2
  • Puncher, Benjamin Samuel Roger
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Lisson Street, London, NW1 5DF, England

      IIF 3
  • Puncher, Benjamin Samuel Roger
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, 54 Lisson Street, London, NW1 5DF, England

      IIF 4
    • Unit 2, 54 Lisson Street, London, NW1 5DF, United Kingdom

      IIF 5
  • Mr Benjamin Samuel Roger Puncher
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 6
    • 50, Lisson Street, London, NW1 5DF, England

      IIF 7
    • First Floor, 50 Lisson Street, London, NW1 5DF, England

      IIF 8
    • Unit 2, 54 Lisson Street, London, NW1 5DF, United Kingdom

      IIF 9
  • Puncher, Benjamin

    Registered addresses and corresponding companies
    • Unit 2, 54 Lisson Street, London, NW1 5DF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    ALL COUNTIES PROPERTY GROUP LTD
    16664082
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    CORE (UK) LIMITED
    - now 03106158
    ADVANTAGE RETAIL TECHNOLOGY LIMITED
    - 1999-11-16 03106158
    First Floor, 50 Lisson Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-12-04 ~ 2022-12-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HAVENFIELDS ESTATE LIMITED
    12529539
    50 Lisson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LISSON GROUP LIMITED
    14069403
    Unit 2 54 Lisson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 5 - Director → ME
    2022-04-26 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    REDCLOSE LIMITED
    03297539
    Harvest Lodge, 53-55 Penton Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-01-08 ~ 2008-09-20
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.