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

Mr Benny Perlberger

    Related profiles found in government register
  • Mr Benny Perlberger
    Belgian born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • 72, Charteris Road, London, NW6 7EX, England

      IIF 1
    • First Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 2 IIF 3 IIF 4
  • Benny Perlberger
    Belgian born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 6 IIF 7 IIF 8
    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 11
  • Mr Benny Perlberger
    Belgian born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 12
  • Perlberger, Benny
    Belgian born in February 1990

    Resident in England

    Registered addresses and corresponding companies
  • Perlberger, Benny
    Belgian born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 26
child relation
Offspring entities and appointments 14
  • 1
    ABP HOLDCO LIMITED
    16823639
    First Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BONJOMON LIMITED
    15174765
    72 Charteris Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-22 ~ 2023-11-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FORTYS CAPITAL 1 LIMITED
    13559321 17083620... (more)
    First Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    FORTYS CAPITAL 2 LIMITED
    14516971 17083620... (more)
    First Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FORTYS CAPITAL 3 LIMITED
    14745607 17083620... (more)
    First Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    FORTYS CAPITAL 4 LIMITED
    16192202 17083620... (more)
    First Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    FORTYS CAPITAL 5 LIMITED
    16501274 17083620... (more)
    First Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    FORTYS CAPITAL 6 LIMITED
    16704988 17083620... (more)
    First Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    FORTYS CAPITAL 7 LTD
    16750873 17083620... (more)
    First Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-29 ~ 2025-11-13
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    FORTYS CAPITAL 8 LIMITED
    16828265 17083620... (more)
    First Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    IIF 17 - Director → ME
  • 11
    FORTYS CAPITAL 9 LIMITED
    17083620 16704988... (more)
    First Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-10 ~ now
    IIF 20 - Director → ME
  • 12
    FORTYS CAPITAL LIMITED
    12392907 16704988... (more)
    First Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    GREENTREE CAPITAL LIMITED
    11624776
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 14
    GREENTREE INVESTMENTS LTD
    15770245
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.