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

De Haan, Benjamin

    Related profiles found in government register
  • De Haan, Benjamin

    Registered addresses and corresponding companies
    • Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 1 IIF 2 IIF 3
  • De Haan, Benjamin
    British

    Registered addresses and corresponding companies
  • De Haan, Benjamin
    British businessman

    Registered addresses and corresponding companies
    • Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 8
  • De Haan, Benjamin
    British director

    Registered addresses and corresponding companies
    • Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 9
  • De Haan, Benjamin
    British businessman born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 10
  • De Haan, Benjamin
    British co director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ, United Kingdom

      IIF 11
  • De Haan, Benjamin
    British company director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 12
  • De Haan, Benjamin
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    Acara Management Ltd, 187 Kew Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2005-02-03 ~ 2005-08-15
    IIF 5 - secretary → ME
  • 2
    SECRETS (ST CATHERINES) LTD - 2002-05-16
    3 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,504 GBP2019-11-30
    Officer
    2003-07-21 ~ 2006-03-31
    IIF 10 - director → ME
    2000-04-10 ~ 2006-03-31
    IIF 8 - secretary → ME
  • 3
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved corporate (1 parent)
    Officer
    2003-01-17 ~ 2006-01-06
    IIF 14 - director → ME
  • 4
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    743,776 GBP2020-05-31
    Officer
    2001-07-05 ~ 2006-03-31
    IIF 13 - director → ME
    2000-05-31 ~ 2001-06-04
    IIF 3 - secretary → ME
  • 5
    THE BERKELEY CLUB LIMITED - 2018-12-13
    SECRETS (FINCHLEY) LTD - 2011-07-22
    3 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2003-05-12 ~ 2006-03-31
    IIF 7 - secretary → ME
  • 6
    SECRETS (HAMMERSMITH) LTD - 2014-10-03
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -388,966 GBP2021-11-30
    Officer
    2003-05-12 ~ 2006-03-31
    IIF 6 - secretary → ME
  • 7
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-04-21 ~ 2006-03-31
    IIF 9 - secretary → ME
  • 8
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -743,554 GBP2021-11-30
    Officer
    1997-06-12 ~ 2006-03-31
    IIF 2 - secretary → ME
  • 9
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,590,482 GBP2021-11-30
    Officer
    2003-05-20 ~ 2006-03-31
    IIF 1 - secretary → ME
  • 10
    The Stockwood Suite-a, Britannia House Leagrave Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-07 ~ 2016-10-28
    IIF 11 - director → ME
  • 11
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-06-23 ~ 2009-11-17
    IIF 12 - director → ME
  • 12
    3 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,601,905 GBP2021-11-30
    Officer
    1997-04-10 ~ 2006-03-31
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.