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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

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
  • Cuby, Benjamin
    British born in May 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Cuby, Benjamin
    British director born in May 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Cuby, Benjamin
    British born in August 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Benjamin Cuby
    British born in May 1975

    Registered addresses and corresponding companies
  • Mr Benjamin Cuby
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cuby, Benjamin
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    BENFLEET SYSTEMS LTD
    06767133
    Active Corporate (16 parents)
    Person with significant control
    2018-08-08 ~ 2020-11-13
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BROMLEY PROPERTY LIMITED
    10226642
    Active Corporate (17 parents)
    Person with significant control
    2018-08-08 ~ 2026-05-19
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 3
    CANTOURAGE HOLDINGS LTD
    13314333
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-03-05 ~ now
    IIF 30 - Director → ME
  • 4
    CASTHOME LIMITED
    06217538
    Active Corporate (24 parents)
    Person with significant control
    2018-08-08 ~ 2022-06-14
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 5
    CHAMOSS INTERNATIONAL LIMITED
    OE007241
    Registered Corporate (2 parents)
    Officer
    Responsible for management of the company's activities.
    2022-12-09 ~ now
    IIF 21 - Managing Officer → ME
  • 6
    CLOUD NINE HEALTH & BEAUTY LIMITED
    04320711
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CRYSTAL VISTA LIMITED
    07676789
    Active Corporate (17 parents)
    Person with significant control
    2018-08-08 ~ 2021-04-09
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 8
    DOMALIA (UK) LIMITED
    10823576
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 9
    DOMALIA SURREY LIMITED
    14735582
    Active Corporate (12 parents)
    Person with significant control
    2023-03-16 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 10
    FINSBURY TRUST COMPANY LIMITED
    OE029128
    Registered Corporate (3 parents, 106 offsprings)
    Beneficial owner
    2021-04-20 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
  • 11
    FINSBURY TRUST CORPORATION LIMITED
    OE029121
    Registered Corporate (3 parents)
    Beneficial owner
    2022-11-25 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
  • 12
    G-MAX PROPERTIES LIMITED
    06560315
    Active Corporate (15 parents)
    Person with significant control
    2018-08-08 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 13
    G-SEVENTEEN (UK) LIMITED
    12227967
    Active Corporate (12 parents)
    Person with significant control
    2019-09-26 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 14
    GLADESTAR LIMITED
    04285854
    Active Corporate (12 parents)
    Person with significant control
    2018-08-08 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 15
    ILITHYIA LIMITED
    09923299
    Active Corporate (11 parents)
    Person with significant control
    2018-08-08 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 16
    MAGHREB FREIGHT SYSTEMS LIMITED
    10329279
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 20 - Director → ME
  • 17
    MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    09134190
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-08-08 ~ 2021-01-20
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 18
    MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    07008228
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-08-08 ~ 2021-08-26
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 19
    NAVITAS PETROLEUM LIMITED
    08412666
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2022-04-13
    IIF 16 - Director → ME
  • 20
    NEWMAN IVERS CUBY ENTERPRISE LTD
    12424483
    Active Corporate (4 parents)
    Person with significant control
    2020-05-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NOVELIA INVESTMENTS LIMITED
    09497513
    Active Corporate (10 parents)
    Officer
    2020-08-13 ~ 2022-08-19
    IIF 17 - Director → ME
  • 22
    OSITECH LIMITED
    04650448
    Active Corporate (16 parents)
    Person with significant control
    2018-08-08 ~ 2021-09-02
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 23
    PENRITH PROPERTIES LIMITED
    OE011582
    Active Corporate (3 parents)
    Officer
    Responsible for management of the company's activities.
    2023-01-09 ~ now
    IIF 22 - Managing Officer → ME
  • 24
    PHILMONT PROPERTIES UK LIMITED
    05849960
    Active Corporate (14 parents)
    Person with significant control
    2018-08-08 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 25
    PLANGRADE LIMITED
    06217520
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-08-08 ~ 2022-06-14
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 26
    PRONEO EQUIPMENT LIMITED
    - now 06485084
    EMMATOWN PROPERTIES LTD - 2013-04-23
    Dissolved Corporate (13 parents)
    Officer
    2020-08-13 ~ 2022-08-19
    IIF 19 - Director → ME
  • 27
    REMOUNT (UK) LIMITED
    10923910
    Active Corporate (14 parents)
    Person with significant control
    2018-08-08 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 28
    TONBERRY UK LIMITED
    11114317
    Active Corporate (12 parents)
    Person with significant control
    2018-12-08 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 29
    VALFIN NOMINEES LIMITED
    03565022
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2020-09-11 ~ now
    IIF 18 - Director → ME
  • 30
    WATERBIND LIMITED
    08735508
    Active Corporate (10 parents)
    Officer
    2020-08-13 ~ 2022-08-19
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.