logo
explain how to read the page

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

Barnett, Benjamin Lawrence Maximilian

child relation
Offspring entities and appointments 79
  • 1
    AELAN LIMITED
    14347674
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGT EMPLOYEE SHARECO LTD
    12037934
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    AGT RETAIL LIMITED
    12003068
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-05 ~ now
    IIF 56 - Director → ME
  • 4
    AGT TRADING LTD
    12555615
    Dissolved Corporate (1 parent)
    Officer
    2020-04-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 5
    ARCANOLOGISTS GROUP LIMITED
    16836395
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 6
    ARCANOLOGISTS INVESTMENTS LIMITED
    16836972
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 7
    ARCANOLOGISTS LIMITED
    - now 15008098
    AGT HOLDCO LIMITED
    - 2023-11-29 15008098
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-07-17 ~ 2024-01-06
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BAY RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT COMPANY LIMITED - 2008-12-02
    LAT HOLDINGS LIMITED
    - 2008-09-26 FC027605
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 20 - Director → ME
  • 9
    BRISTOL & BOND LIMITED
    - now 12508895
    AGT BIDCO LIMITED
    - 2021-02-19 12508895
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 66 - Director → ME
  • 10
    CAMERON BIDCO LTD
    07134125
    Dissolved Corporate (8 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 39 - Director → ME
  • 11
    CAMERON TOPCO LIMITED
    07211380
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2021-06-30
    IIF 37 - Director → ME
  • 12
    CELTIC SHEEPSKIN & CO LTD.
    08860746
    Active Corporate (16 parents)
    Officer
    2021-02-15 ~ now
    IIF 63 - Director → ME
  • 13
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 25 - Director → ME
  • 14
    DRESS HOLDCO 4 LIMITED
    09365004 09340287... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 78 - Director → ME
  • 15
    DRESS HOLDCO C LIMITED
    09380036 09340287... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 79 - Director → ME
  • 16
    FOLD HOLDCO LIMITED
    17189139
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-04-29 ~ 2026-05-26
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 17
    FRUGI LIMITED
    - now 11953610
    MORLANDS (GLASTONBURY) LIMITED
    - 2023-03-22 11953610
    MG NEWCO LIMITED - 2019-06-21
    Active Corporate (15 parents)
    Officer
    2021-02-15 ~ now
    IIF 59 - Director → ME
  • 18
    HARPER & WILLOW LTD
    - now 06342372
    DISTURBIA CLOTHING LTD - 2014-11-05
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-10 ~ now
    IIF 48 - Director → ME
  • 19
    HOBBS FASHION HOLDINGS LIMITED
    - now 07299448
    AGHOCO 4019 LIMITED - 2010-12-16
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 33 - Director → ME
  • 20
    HOBBS HOLDINGS NO.2 LIMITED
    - now 05266446 05270891... (more)
    DE FACTO 1166 LIMITED - 2004-10-29
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 36 - Director → ME
  • 21
    HOBBS HOLDINGS NO.4 LIMITED
    - now 05270891 05266446... (more)
    DE FACTO 1168 LIMITED - 2004-10-29
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 88 - Director → ME
  • 22
    HOBBS LIMITED
    - now 01577740 01577739
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Active Corporate (38 parents)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 38 - Director → ME
  • 23
    INHOCO 2756 LIMITED
    04585764 04545164... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 80 - Director → ME
  • 24
    INHOCO 4055 LIMITED
    05122229 06977370... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 13 - Director → ME
  • 25
    INHOCO 4071 LIMITED
    05298644 03142509... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 12 - Director → ME
    2009-11-03 ~ 2010-03-13
    IIF 11 - Director → ME
  • 26
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    SCORERANGE LIMITED - 2003-12-30
    Dissolved Corporate (17 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 9 - Director → ME
  • 27
    JN ACQUISITIONS LIMITED
    - now 05508094
    PIMCO 2317 LIMITED - 2005-07-27
    Dissolved Corporate (10 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 5 - Director → ME
  • 28
    JN FINANCE LIMITED
    - now 05508070
    PIMCO 2316 LIMITED - 2005-07-27
    Dissolved Corporate (10 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 8 - Director → ME
  • 29
    JN GROUP LIMITED
    - now 05495911
    PIMCO 2315 LIMITED - 2005-07-27
    Dissolved Corporate (14 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 6 - Director → ME
  • 30
    JN REALISATIONS LIMITED - now
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Dissolved Corporate (22 parents)
    Officer
    2006-01-31 ~ 2008-10-15
    IIF 7 - Director → ME
  • 31
    KCP II (GP) LIMITED
    - now 06140282
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    Dissolved Corporate (11 parents)
    Officer
    2007-07-24 ~ 2009-06-24
    IIF 18 - Director → ME
  • 32
    KETTLEWELL COLOURS LIMITED
    05108080
    Active Corporate (14 parents)
    Officer
    2022-11-16 ~ now
    IIF 60 - Director → ME
  • 33
    LAUREL PUB EQUITY HOLDINGS LIMITED
    - now 05293234
    PUB EQUITY HOLDINGS LIMITED - 2005-01-19
    Dissolved Corporate (20 parents)
    Officer
    2005-08-24 ~ 2008-05-15
    IIF 10 - Director → ME
  • 34
    NFD HOLDCO LIMITED
    17225958
    Active Corporate (1 parent)
    Officer
    2026-05-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 35
    PATSY SEDDON LIMITED
    03092483
    Active Corporate (19 parents)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 35 - Director → ME
  • 36
    PESTFIELD LIMITED
    06962216
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ now
    IIF 29 - Director → ME
  • 37
    PHASE EIGHT (BELGIUM) LIMITED
    08710284
    Active Corporate (14 parents)
    Officer
    2013-09-30 ~ 2021-06-30
    IIF 75 - Director → ME
    2013-09-30 ~ 2018-08-31
    IIF 44 - Secretary → ME
  • 38
    PHASE EIGHT (CANADA) LIMITED
    - now 08790650
    PHASE EIGHT (EUROPE) LIMITED
    - 2017-01-30 08790650
    Active Corporate (12 parents)
    Officer
    2013-11-26 ~ 2021-06-30
    IIF 76 - Director → ME
    2013-11-26 ~ 2018-08-31
    IIF 45 - Secretary → ME
  • 39
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    08517243
    Active Corporate (15 parents)
    Officer
    2013-05-07 ~ 2021-06-30
    IIF 86 - Director → ME
    2013-05-10 ~ 2018-08-31
    IIF 43 - Secretary → ME
  • 40
    PHASE EIGHT (FASHION & DESIGNS) LIMITED
    - now 01735454
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 32 - Director → ME
  • 41
    PHASE EIGHT (GERMANY) LIMITED
    08118652
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 83 - Director → ME
    2014-04-07 ~ 2018-08-31
    IIF 1 - Secretary → ME
  • 42
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now 09008364
    PHASE EIGHT (BALTICS) LTD.
    - 2015-11-13 09008364
    PHASE EIGHT (MEXICO) LIMITED
    - 2015-04-27 09008364
    Active Corporate (14 parents)
    Officer
    2014-04-23 ~ 2021-06-30
    IIF 81 - Director → ME
  • 43
    PHASE EIGHT (JAPAN) LIMITED
    09671584
    Active Corporate (13 parents)
    Officer
    2015-07-06 ~ 2021-06-30
    IIF 85 - Director → ME
  • 44
    PHASE EIGHT (NORWAY) LIMITED
    08894558
    Active Corporate (12 parents)
    Officer
    2014-02-13 ~ 2021-06-30
    IIF 82 - Director → ME
    2014-02-14 ~ 2018-08-31
    IIF 2 - Secretary → ME
  • 45
    PHASE EIGHT (SE ASIA) LTD
    - now 08645675
    PHASE EIGHT (SINGAPORE) LIMITED
    - 2014-08-21 08645675
    Active Corporate (14 parents)
    Officer
    2013-08-12 ~ 2021-06-30
    IIF 73 - Director → ME
    2013-08-12 ~ 2018-08-31
    IIF 42 - Secretary → ME
  • 46
    PHASE EIGHT (SWEDEN) LIMITED
    08118645
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 87 - Director → ME
  • 47
    PHASE EIGHT (UAE) LIMITED
    08260882
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2021-06-30
    IIF 84 - Director → ME
  • 48
    PHASE EIGHT BIDCO LIMITED
    06054361
    Dissolved Corporate (8 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 31 - Director → ME
  • 49
    PHASE EIGHT EBT TRUSTEE COMPANY LIMITED
    06055618
    Dissolved Corporate (7 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 30 - Director → ME
  • 50
    PHASE EIGHT HOLDCO LIMITED
    06053944
    Dissolved Corporate (13 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 27 - Director → ME
  • 51
    PLATO RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT HOLDINGS LIMITED - 2010-08-19
    LAT HOLDCO LIMITED
    - 2008-09-26 FC027604
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 28 - Director → ME
  • 52
    POPPY BIDCO LIMITED
    07474413
    Dissolved Corporate (15 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 40 - Director → ME
  • 53
    POPPY FINCO LIMITED
    07479464
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-02-07 ~ dissolved
    IIF 41 - Director → ME
  • 54
    POPPY HOLDCO LIMITED
    07474419
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2021-06-30
    IIF 34 - Director → ME
  • 55
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 26 - Director → ME
  • 56
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 19 - Director → ME
  • 57
    PUMPSTER PROPERTY HOLDINGS LIMITED
    05297977
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 17 - Director → ME
  • 58
    PUMPSTER PROPERTY LIMITED
    05297521
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 23 - Director → ME
  • 59
    PUMPSTER PROPERTY NO2 LIMITED
    05725116
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 22 - Director → ME
  • 60
    REFINED BRANDS BIDCO LIMITED
    16139076
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 58 - Director → ME
  • 61
    REFINED BRANDS LIMITED
    - now 13175575
    AGT CELTIC LIMITED
    - 2023-03-22 13175575
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-15
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 62
    REFINED CAPITAL PARTNERS LIMITED
    - now 14876823
    ASTRAEA CAPITAL PARTNERS LTD
    - 2023-10-18 14876823
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    S&L PROPCO LIMITED
    05570480
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 21 - Director → ME
  • 64
    SELECT RACING BLOODSTOCK LIMITED - now
    SR BLOODSTOCK LIMITED - 2013-08-12
    DEVATICS LIMITED - 2013-03-25
    INFORMULA (II) LIMITED
    - 2012-07-16 06855203
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2010-03-12
    IIF 14 - Director → ME
    2009-03-23 ~ 2010-03-30
    IIF 3 - Secretary → ME
  • 65
    SELECT RACING CLUB LIMITED
    - now 04349904
    INFORMULA LIMITED
    - 2009-03-09 04349904
    CEE NETWORK LIMITED
    - 2005-02-25 04349904
    Active Corporate (6 parents)
    Officer
    2009-03-07 ~ 2009-10-05
    IIF 15 - Director → ME
    2002-01-09 ~ 2011-01-07
    IIF 4 - Secretary → ME
  • 66
    TFG BRANDS (LONDON) LIMITED
    - now 09379971
    DRESS HOLDCO B LIMITED
    - 2016-05-11 09379971 09365004... (more)
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-01-15 ~ 2021-06-30
    IIF 77 - Director → ME
  • 67
    TFG LONDON (CONCESSIONS) LIMITED
    - now 08876595
    PHASE EIGHT (ITALY) LTD.
    - 2018-03-26 08876595
    PHASE EIGHT (TURKEY) LIMITED
    - 2015-04-27 08876595
    Active Corporate (14 parents)
    Officer
    2014-02-05 ~ 2021-06-30
    IIF 74 - Director → ME
  • 68
    TRAVERI LIMITED
    14460905
    Active Corporate (3 parents)
    Officer
    2022-11-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    TURTLE DOVES ( NOT JUST GLOVES ) LIMITED
    07101023
    Active Corporate (14 parents)
    Officer
    2022-09-17 ~ now
    IIF 65 - Director → ME
  • 70
    TURTLE DOVES HOLDINGS LIMITED
    13060778
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-17 ~ now
    IIF 64 - Director → ME
  • 71
    WELCOME TO THE FOLD LIMITED
    07433139
    Active Corporate (16 parents)
    Officer
    2026-05-26 ~ now
    IIF 57 - Director → ME
  • 72
    WHDL LIMITED
    - now 08415775
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    Dissolved Corporate (8 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 71 - Director → ME
  • 73
    WHISTLES ACQUISITIONS LIMITED
    - now 06473583
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 69 - Director → ME
  • 74
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED - 2008-01-29
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 68 - Director → ME
  • 75
    WHISTLES INTERNATIONAL LIMITED
    02863418
    Dissolved Corporate (27 parents)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 70 - Director → ME
  • 76
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 67 - Director → ME
  • 77
    WHITWORTH CS HOLDINGS LTD
    11826636
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-02-15 ~ now
    IIF 62 - Director → ME
  • 78
    YATES PROPCO LIMITED
    05444647
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 24 - Director → ME
  • 79
    YS&L HOLDCO LIMITED
    05725673
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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