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
Mr Ben Robertson
- 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 1
- British born in January 1961
Mr Brent Osborne
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8
- British born in January 1961
Osborne, Brent
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1961
Osborne, Brent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1996
Mr Ben Nathan Robertson
Resident in England
Registered addresses and corresponding companies56, Malmesbury Park, Runcorn, WA7 1XD, England
IIF 34
- 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 35
- British born in January 1961
Brent Osborne
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 36
- British born in January 1961
Osborne, Brent
Resident in England
Registered addresses and corresponding companiesFisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
IIF 37
- 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 38
- 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 39
- British director born in June 1996
Robertson, Ben Nathan
Resident in England
Registered addresses and corresponding companies56, Malmesbury Park, Runcorn, WA7 1XD, England
IIF 40
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 13 - Director → ME - 214th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-23 ~ dissolvedIIF 33 - Director → ME
- 3
ANDREA PROPCO TRES LIMITED
1461065814th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-23 ~ dissolvedIIF 31 - Director → ME - 414th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-23 ~ dissolvedIIF 32 - Director → ME
- 5
ANDREA UNO LIMITED
1458992314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 20 - Director → ME - 6
ASSET BASED LENDING LIMITED
1058101514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2017-01-24 ~ nowIIF 18 - Director → ME - 7BBL REALISATIONS LIMITED - now
BRICK B LIMITED
- 2026-01-27 14864637Insolvency (Case 1) In administration
Administration started on 2026-01-21C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (8 parents)Officer2023-05-12 ~ 2023-05-31IIF 12 - Director → ME - 8BBN REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2026-01-22C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (9 parents)Officer2023-05-10 ~ 2023-08-15IIF 17 - Director → ME - 956 Malmesbury Park, Sandymoor, Halton, Runcorn, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2016-07-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → 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 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 16 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 10 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-29 during the appointment or period of control
Commencement of winding up on 2024-10-29 during the appointment or period of control26-28 Southernhay East, Exeter, DevonLiquidation Corporate (8 parents, 11 offsprings)Officer2014-07-25 ~ nowIIF 11 - 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 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - 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 21 - Director → ME - 16
BREAL MANAGEMENT LIMITED
1224953514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-10-08 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 1714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2016-07-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18BSB REALISATIONS LIMITED - now
BLACK SHEEP BREWING COMPANY LTD
- 2026-01-27 14589919Insolvency (Case 1) In administration
Administration started on 2026-01-22C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (11 parents)Officer2023-01-13 ~ 2023-05-12IIF 23 - Director → ME - 19BZ PRIVATE CREDIT LIMITED - now14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2019-10-15 ~ 2025-06-05IIF 26 - Director → ME
- 20
COOKIE DOUGH RUNCORN LIMITED
121295332 Allysum Court, Beechwood, Runcorn, EnglandDissolved Corporate (2 parents)Officer2019-07-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 21GMAC COMMERCIAL FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2016-10-27GMAC COMMERCIAL FINANCE PLC
- 2009-12-04 00661920BNY INTERNATIONAL LIMITED - 1999-07-26INTERNATIONAL FACTORS LIMITED - 1998-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (48 parents)Officer2000-04-18 ~ 2005-05-09IIF 39 - 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 29 - Director → ME - 23PBC REALISATIONS LIMITED - nowPBC BREWING LIMITED - 2026-01-27Insolvency (Case 1) In administration
Administration started on 2026-01-22C/o Frp Advisory Trading Ltd,2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (10 parents)Officer2023-08-18 ~ 2023-12-12IIF 24 - Director → ME - 24
PRTV LIMITED
0798080676 Bridgford Road, West Bridgford, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-26 ~ nowIIF 36 - Has significant influence or control → OE - 25The Granary, Stilstead Farm, Tonbridge Road, East Peckham, EnglandDissolved Corporate (6 parents)Officer2008-11-20 ~ dissolvedIIF 38 - Director → ME
- 26Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)Officer2026-03-10 ~ nowIIF 37 - Director → ME
- 27SILVER (109) LIMITED - now14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2024-10-25IIF 19 - 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 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2012-03-13 ~ nowIIF 25 - Director → ME
- 30
TOTA TRES LIMITED
1133687914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 14 - 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 30 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.