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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

Annable, Benedict

child relation
Offspring entities and appointments 53
  • 1
    ALEXANDRITE MONNET UK FINDEVCO LIMITED
    15692056
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 31 - Director → ME
  • 2
    ALEXANDRITE MONNET UK HOLDCO PLC
    15563261
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 29 - Director → ME
  • 3
    ALEXANDRITE MONNET UK TOPCO LIMITED
    15563624
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 27 - Director → ME
  • 4
    ALUMINUM GENERATOR PROPERTIES LIMITED
    - now 06310563
    QUEENSGATE GENERATOR PROPERTIES LIMITED
    - 2025-10-16 06310563
    PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 24 - Director → ME
  • 5
    ALUMINUM PROPHOLDCO 1 EUROPEAN HOSTELS LIMITED
    - now 06310592
    QUEENSGATE GENERATOR HOLDING LIMITED
    - 2025-10-15 06310592
    PATRON GENERATOR HOLDING LIMITED - 2017-05-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 23 - Director → ME
  • 6
    BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED
    12218189
    Level 25 1 Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Officer
    2019-09-20 ~ now
    IIF 13 - Director → ME
  • 7
    BROOKFIELD PROPERTY GROUP LIMITED
    09543572
    Level 25 1 Canada Square, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-04-24 ~ now
    IIF 19 - Director → ME
  • 8
    BROOKFIELD REAL ESTATE SECONDARIES LIMITED
    13801650
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 16 - Director → ME
  • 9
    BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED
    09464518 13383936... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-11 ~ now
    IIF 21 - Director → ME
  • 10
    BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED
    11097856 09464518... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-24 ~ now
    IIF 17 - Director → ME
  • 11
    BROOKFIELD STRATEGIC REAL ESTATE PARTNERS IV LIMITED
    13383936 09464518... (more)
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 28 - Director → ME
  • 12
    BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED
    08662145 14647213... (more)
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 18 - Director → ME
  • 13
    BROOKFIELD STRATEGIC REAL ESTATE PARTNERS V LIMITED
    14647213 13383936... (more)
    One Canada Square, Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 52 - Director → ME
  • 14
    CARINA HOLDINGS UK LIMITED
    - now 12549924
    TUCANA HOLDINGS UK LIMITED
    - 2020-05-13 12549924
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CENTER PARCS (GROUP HOLDINGS) LTD
    - now 11725901 04246719
    CENTER PARCS FINANCE HOLDINGS 1 LIMITED
    - 2024-04-15 11725901 11725903... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 50 - Director → ME
  • 16
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07656407... (more)
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 47 - Director → ME
  • 17
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07656429... (more)
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 34 - Director → ME
  • 18
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407... (more)
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 46 - Director → ME
  • 19
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 43 - Director → ME
  • 20
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 38 - Director → ME
  • 21
    CENTER PARCS FINANCE BORROWER LIMITED
    11725898
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 39 - Director → ME
  • 22
    CENTER PARCS FINANCE HOLDINGS 2 LIMITED
    11725903 11725901... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 40 - Director → ME
  • 23
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 48 - Director → ME
  • 24
    CENTER PARCS SCOTLAND HOLDCO LIMITED
    SC812742
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 5 - Director → ME
  • 25
    CENTER PARCS SCOTLAND LIMITED
    SC812818
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-06 ~ now
    IIF 4 - Director → ME
  • 26
    COLFEIAN GROUNDS LIMITED
    08470173
    Horn Park Sports Ground, Eltham Road, London
    Active Corporate (15 parents)
    Officer
    2024-09-26 ~ now
    IIF 12 - Director → ME
  • 27
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2020-05-11 ~ now
    IIF 33 - Director → ME
  • 28
    CP ELVEDEN VILLAGE LIMITED
    - now 07656450
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2020-05-11 ~ now
    IIF 44 - Director → ME
  • 29
    CP LONGLEAT VILLAGE LIMITED
    - now 07656396
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 37 - Director → ME
  • 30
    CP MGMT LIMITED
    - now 07656457
    ALNERY NO. 2976 LIMITED - 2011-09-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (33 parents)
    Officer
    2020-05-11 ~ now
    IIF 45 - Director → ME
  • 31
    CP SHERWOOD VILLAGE LIMITED
    - now 07647072
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2020-05-11 ~ now
    IIF 49 - Director → ME
  • 32
    CP WHINFELL VILLAGE LIMITED
    - now 07656392
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2020-05-11 ~ now
    IIF 42 - Director → ME
  • 33
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (25 parents)
    Officer
    2020-05-11 ~ now
    IIF 41 - Director → ME
  • 34
    CPUK6 HOLDCO LIMITED
    12885538
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-17 ~ now
    IIF 15 - Director → ME
  • 35
    CPUK6 LIMITED
    12891537
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-21 ~ now
    IIF 14 - Director → ME
  • 36
    ESA COMMUNICATIONS LIMITED
    08407142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-22
    Dissolved on 2021-03-16
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ 2019-11-21
    IIF 2 - Director → ME
  • 37
    EXPERIMENTAL MANOR AMETHYST LTD
    13998745
    19 Gerrard Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-03-23 ~ now
    IIF 30 - Director → ME
  • 38
    GENERATOR HOSTEL LONDON LTD
    - now 02799205
    THE GENERATOR (LONDON) LTD - 2008-10-20
    LODESTAR SYSTEMS LIMITED - 1995-01-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-07-31 ~ now
    IIF 20 - Director → ME
  • 39
    GENERATOR HOSTELS LTD
    - now 03192617
    THE GENERATOR (HOSTELS) LTD - 2008-10-20
    MBI MBO HOTELS LIMITED - 2001-11-14
    THE ABBEY COURT HOTEL LIMITED - 1998-03-31
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-07-31 ~ now
    IIF 22 - Director → ME
  • 40
    LEOPARD HOTEL 3 LIMITED
    15800317 15802715... (more)
    One Canada Square, Level 25 Canary Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2026-05-28 ~ now
    IIF 32 - Director → ME
  • 41
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2020-05-11 ~ now
    IIF 36 - Director → ME
  • 42
    MISHCON DE REYA LLP
    OC399969 OC341120... (more)
    Africa House, 70 Kingsway, London, England
    Active Corporate (349 parents, 14 offsprings)
    Officer
    2017-04-10 ~ 2018-08-31
    IIF 53 - LLP Member → ME
  • 43
    OLD COLFEIANS' RUGBY FOOTBALL CLUB LIMITED
    07825873
    Q, 40 Cambridge Drive, London
    Active Corporate (22 parents)
    Officer
    2017-09-30 ~ now
    IIF 1 - Director → ME
  • 44
    PBSA PORTFOLIO ADVISOR LIMITED
    - now 08721957 10387721
    GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
    Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (30 parents)
    Officer
    2020-05-11 ~ 2022-12-23
    IIF 3 - Director → ME
  • 45
    SPV1 LIMITED
    07620907 05712393... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 35 - Director → ME
  • 46
    SPV2 LIMITED
    07620891 07950956... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2020-05-11 ~ now
    IIF 51 - Director → ME
  • 47
    TITANIUM RUTH BIDCO LIMITED
    15990682
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 11 - Director → ME
  • 48
    TITANIUM RUTH FRANCE HOLDCO LIMITED
    - now 14170955 11829999
    TRITAX EUROBOX (FRANCE) HOLDCO LIMITED - 2025-01-06
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 8 - Director → ME
  • 49
    TITANIUM RUTH FRANCE MINCO LIMITED
    - now 14170920
    TRITAX EUROBOX (FRANCE) MINCO LIMITED - 2025-01-06
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 7 - Director → ME
  • 50
    TITANIUM RUTH GERMANY HOLDCO LIMITED
    - now 11829999 14170955
    TRITAX EUROBOX (GERMANY) HOLDCO LIMITED - 2025-01-06
    TRITAX EUROBOX (NETHERLANDS) PROPCO LIMITED - 2021-09-03
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2025-03-18 ~ dissolved
    IIF 10 - Director → ME
  • 51
    TITANIUM RUTH HOLDCO LIMITED
    - now 11367705 11612313
    TITANIUM RUTH HOLDCO PLC
    - 2024-12-16 11367705 11612313
    TRITAX EUROBOX PLC
    - 2024-12-16 11367705
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2024-12-10 ~ now
    IIF 26 - Director → ME
  • 52
    TITANIUM RUTH SWEDEN HOLDCO LIMITED
    - now 13631016
    TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED - 2025-01-06
    TRITAX EUROBOX (NETHERLANDS) HOLDCO LTD - 2021-10-18
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 6 - Director → ME
  • 53
    TITANIUM RUTH WUNSTORF HOLDCO LIMITED
    - now 11612313 11367705... (more)
    TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED - 2025-01-06
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 9 - Director → ME

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