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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

    • 50 Town Range, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 1

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

      IIF 2

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 3

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 4 IIF 5 IIF 6

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 14

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

      IIF 15

    • Suites 7b + 8b, 50, Town Range, Gibraltar

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Cuby, Benjamin
    British born in May 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Cuby, Benjamin
    British business development manager born in May 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 22
  • Cuby, Benjamin
    British company director born in May 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 25

    • 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

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

      IIF 27
  • Benjamin Cuby
    British born in May 1975

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
child relation
Offspring entities and appointments 29
  • 1
    BENFLEET SYSTEMS LTD
    06767133
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (16 parents)
    Equity (Company account)
    5,265,136 GBP2024-12-31
    Person with significant control
    2018-08-08 ~ 2020-11-13
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BROMLEY PROPERTY LIMITED
    10226642
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    201,377 GBP2024-12-31
    Person with significant control
    2018-08-08 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 3
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    -4,672,302 GBP2024-12-31
    Person with significant control
    2018-08-08 ~ 2022-06-14
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 4
    CHAMOSS INTERNATIONAL LIMITED
    OE007241
    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.
    2022-12-09 ~ now
    IIF 25 - Managing Officer → ME
  • 5
    CLOUD NINE HEALTH & BEAUTY LIMITED
    04320711
    204 Field End Road, Pinner, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    21,876 GBP2024-06-20
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CRYSTAL VISTA LIMITED
    07676789
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1,241 GBP2024-06-30
    Person with significant control
    2018-08-08 ~ 2021-04-09
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 7
    DOMALIA (UK) LIMITED
    10823576
    2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    11,687,409 GBP2024-06-30
    Person with significant control
    2018-08-08 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 8
    DOMALIA SURREY LIMITED
    14735582
    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
    2023-03-16 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 9
    FINSBURY TRUST COMPANY LIMITED
    OE029128
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents, 102 offsprings)
    Beneficial owner
    2021-04-20 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
  • 10
    FINSBURY TRUST CORPORATION LIMITED
    OE029121
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2022-11-25 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 11
    G-MAX PROPERTIES LIMITED
    06560315
    204 Field End Road, Pinner, England
    Active Corporate (15 parents)
    Equity (Company account)
    -741,282 GBP2024-07-31
    Person with significant control
    2018-08-08 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 12
    G-SEVENTEEN (UK) LIMITED
    12227967
    2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -1,365,612 GBP2024-12-30
    Person with significant control
    2019-09-26 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 13
    GLADESTAR LIMITED
    04285854
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,280 GBP2024-09-30
    Person with significant control
    2018-08-08 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 14
    ILITHYIA LIMITED
    09923299
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -1,910,452 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 15
    MAGHREB FREIGHT SYSTEMS LIMITED
    10329279
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 24 - Director → ME
  • 16
    MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    09134190
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -7,916 GBP2020-07-31
    Person with significant control
    2018-08-08 ~ 2021-01-20
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    07008228
    4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -175,480 GBP2021-12-31
    Person with significant control
    2018-08-08 ~ 2021-08-26
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 18
    NAVITAS PETROLEUM LIMITED
    08412666
    54 Portland Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    -17,813,000 GBP2022-12-31
    Officer
    2014-11-05 ~ 2022-04-13
    IIF 22 - Director → ME
  • 19
    NEWMAN IVERS CUBY ENTERPRISE LTD
    12424483
    Unit 6, 13 Ramsgate Street, Hackney, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,420 GBP2024-01-31
    Person with significant control
    2020-05-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NOVELIA INVESTMENTS LIMITED
    09497513
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,049,297 GBP2025-03-31
    Officer
    2020-08-13 ~ 2022-08-19
    IIF 20 - Director → ME
  • 21
    OSITECH LIMITED
    04650448
    7 Bell Yard, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -1,180,064 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ 2021-09-02
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 22
    PENRITH PROPERTIES LIMITED
    OE011582
    Sea Meadow House Blackburne Highway, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    Responsible for management of the company's activities.
    2023-01-09 ~ now
    IIF 26 - Managing Officer → ME
  • 23
    PHILMONT PROPERTIES UK LIMITED
    05849960
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (14 parents)
    Equity (Company account)
    -102,624 GBP2024-12-31
    Person with significant control
    2018-08-08 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 24
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    -139,664 GBP2022-12-31
    Person with significant control
    2018-08-08 ~ 2022-06-14
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 25
    PRONEO EQUIPMENT LIMITED
    - now 06485084
    EMMATOWN PROPERTIES LTD - 2013-04-23
    40 Wolsey Way, Chessington, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -52,124 GBP2023-03-31
    Officer
    2020-08-13 ~ 2022-08-19
    IIF 23 - Director → ME
  • 26
    REMOUNT (UK) LIMITED
    10923910
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -958,999 GBP2024-08-31
    Person with significant control
    2018-08-08 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 27
    TONBERRY UK LIMITED
    11114317
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,454,188 GBP2024-12-31
    Person with significant control
    2018-12-08 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 28
    VALFIN NOMINEES LIMITED
    03565022
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (17 parents, 11 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-09-11 ~ now
    IIF 21 - Director → ME
  • 29
    WATERBIND LIMITED
    08735508
    40 Wolsey Way, Chessington, England
    Active Corporate (10 parents)
    Equity (Company account)
    -67,139 GBP2024-10-31
    Officer
    2020-08-13 ~ 2022-08-19
    IIF 27 - Director → ME

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