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
Individuals in focus
Robertson, Ben Nathan
- British director born in June 1996
Robertson, Ben Nathan
Resident in England
Registered addresses and corresponding companies56, Malmesbury Park, Runcorn, WA7 1XD, England
IIF 1
- British born in January 1961
Osborne, Brent
Resident in England
Registered addresses and corresponding companiesFisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
IIF 2
- British company director born in January 1961
Osborne, Brent
Resident in England
Registered addresses and corresponding companiesThe Brambles, 1 Bowles Close, Sandbach, Cheshire, CW11 1YH
IIF 3
- British director born in January 1961
Osborne, Brent
Resident in England
Registered addresses and corresponding companiesThe Brambles, 1 Bowles Close, Sandbach, Cheshire, CW11 1YH
IIF 4
- British director born in June 1996
Robertson, Ben
Resident in United Kingdom
Registered addresses and corresponding companies56, Malmesbury Park, Sandymoor, Halton, Runcorn, Cheshire, WA7 1XD, United Kingdom
IIF 5
- British born in June 1996
Mr Ben Nathan Robertson
Resident in England
Registered addresses and corresponding companies56, Malmesbury Park, Runcorn, WA7 1XD, England
IIF 6
- British born in January 1961
Brent Osborne
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 7
- British born in January 1961
Mr Brent Osborne
Resident in England
Registered addresses and corresponding companies9th Floor, Berkley Square House, Berkeley Square, London, W1J 6DD, England
IIF 8
- British born in June 1996
Mr Ben Robertson
Resident in United Kingdom
Registered addresses and corresponding companies56, Malmesbury Park, Sandymoor, Halton, Runcorn, Cheshire, WA7 1XD, United Kingdom
IIF 9
- British born in January 1961
Osborne, Brent
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in January 1961
Osborne, Brent
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 29
- British company director born in January 1961
Osborne, Brent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Brent Osborne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
ANDREA DUO LIMITED
1458994114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 14 - Director → ME - 214th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-23 ~ dissolvedIIF 34 - Director → ME
- 3
ANDREA PROPCO TRES LIMITED
1461065814th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-23 ~ dissolvedIIF 32 - Director → ME - 414th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-23 ~ dissolvedIIF 33 - Director → ME
- 5
ANDREA UNO LIMITED
1458992314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 21 - Director → ME - 6
ASSET BASED LENDING LIMITED
1058101514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2017-01-24 ~ nowIIF 19 - Director → ME - 7BBL REALISATIONS LIMITED - now
BRICK B LIMITED
- 2026-01-27 14864637C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (6 parents)Officer2023-05-12 ~ 2023-05-31IIF 13 - Director → ME - 8BBN REALISATIONS LIMITED - nowBBN BREWING LIMITED - 2026-01-27C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (7 parents)Officer2023-05-10 ~ 2023-08-15IIF 18 - Director → ME
- 9
BEN ROBERTSON LTD
1026652856 Malmesbury Park, Sandymoor, Halton, Runcorn, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2016-07-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
BENBANE HOLDINGS LIMITED
1066402314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2018-11-30 ~ 2018-11-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BOQUERONES HOLDINGS LIMITED
1458425914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 11 offsprings)Officer2023-01-11 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 12
BREAL CAPITAL (ZETA) LIMITED
- 2022-12-02 1225052714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 11 - Director → ME - 1326-28 Southernhay East, Exeter, DevonLiquidation Corporate (7 parents, 11 offsprings)Officer2014-07-25 ~ nowIIF 12 - Director → ME
- 14
BREAL CONSULTING LIMITED
0797659614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-03-29 ~ nowIIF 28 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
BREAL CAPITAL II LIMITED
- 2018-10-05 1036752914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2016-09-09 ~ nowIIF 22 - Director → ME - 16
BREAL MANAGEMENT LIMITED
1224953514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-10-08 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 1714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2019-10-15 ~ 2025-06-05IIF 29 - Director → ME
- 18
BRENT OSBORNE LIMITED
1027531414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2016-07-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19BSB REALISATIONS LIMITED - nowBLACK SHEEP BREWING COMPANY LTD - 2026-01-27C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (9 parents)Officer2023-01-13 ~ 2023-05-12IIF 24 - Director → ME
- 20
COOKIE DOUGH RUNCORN LIMITED
121295332 Allysum Court, Beechwood, Runcorn, EnglandDissolved Corporate (2 parents)Officer2019-07-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 21GMAC COMMERCIAL FINANCE LIMITED - now
GMAC COMMERCIAL FINANCE PLC
- 2009-12-04 00661920GMAC COMMERCIAL CREDIT LIMITED
- 2003-03-03 00661920BNY INTERNATIONAL LIMITED - 1999-07-26INTERNATIONAL FACTORS LIMITED - 1998-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents)Officer2000-04-18 ~ 2005-05-09IIF 4 - Director → ME - 22NICHOLAS MFC LTD - now
BREAL CAPITAL (SPSSSS) LIMITED
- 2020-11-09 1067542314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-03-16 ~ 2017-03-31IIF 30 - Director → ME - 23PBC REALISATIONS LIMITED - nowPBC BREWING LIMITED - 2026-01-27C/o Frp Advisory Trading Ltd,2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (8 parents)Officer2023-08-18 ~ 2023-12-12IIF 25 - Director → ME
- 24
PRTV LIMITED
0798080676 Bridgford Road, West Bridgford, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-26 ~ nowIIF 7 - Has significant influence or control → OE - 25The Granary, Stilstead Farm, Tonbridge Road, East Peckham, EnglandDissolved Corporate (6 parents)Officer2008-11-20 ~ dissolvedIIF 3 - Director → ME
- 26Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)Officer2026-03-10 ~ nowIIF 2 - Director → ME
- 27SILVER (109) LIMITED - now14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2024-10-25IIF 20 - Director → ME
- 28
TOTA II LIMITED
1040269114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 36 offsprings)Officer2016-09-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2012-03-13 ~ nowIIF 26 - Director → ME
- 30
TOTA TRES LIMITED
1133687914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-04-30 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 15 - Director → ME
- 32VINOTECA Q LIMITED - nowANDREA Q LIMITED - 2023-08-2414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2023-05-15 ~ 2023-07-10IIF 31 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.