- Sources fused
- 2
- Ownership hops held
- 52
An absent edge means not yet observed — never does not exist.
BENISON LIMITED
BENISON LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03347022). UBO chain traced 52 hops, 4 owners, 10 officers. Cited to 2 registries.
Ownership resolves 52 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-04-08
- Legal form
- private limited guarant nsc
- Activity
- 70100
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BENISON LIMITED
None in current sources.
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03347022
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1997-04-08
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- SIC
- 70100
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Crowncharm Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- ROSSTRADE LIMITEDbeneficial owner
- KESSLER LIMITEDbeneficial owner
- DFPC TITLE LIMITEDbeneficial owner
- FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 1998-10-29 · Companies House
- Fntc Third Nominee Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 50 other companies- JDS 1 LIMITEDbeneficial owner
- TRENYTHON MANOR TITLE LIMITEDbeneficial owner
- PINE LAKE TITLE LIMITEDbeneficial owner
- GRAHAM, Janette Patricia
- director · British · appointed 2025-06-25 · Companies House
- SCOTT, Brigit, Mrs.
- director · British · appointed 2003-10-01 · Companies House
- BERRY, Elizabeth Patricia
- secretary · British · appointed 1997-04-08 · resigned · Companies House
- BROOMHEAD, Philip Michael
- director · British · appointed 1997-04-08 · resigned · Companies House
- DE SOUZA, Susan Olga
- director · British · appointed 2000-09-01 · resigned · Companies House
- GARDNER BOUGAARD, Paul Frederick Francis
- director · British · appointed 1997-04-08 · resigned · Companies House
- MCLEAN, Alistair Charles Peter
- director · British · appointed 1997-04-15 · resigned · Companies House
- MULLER, Mark Alan
- director · South African · appointed 2002-05-31 · resigned · Companies House
- POSTLETHWAITE, Maurice James, Mr.
- director · British · appointed 2002-05-31 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENISON LIMITED?
- What is BENISON LIMITED's risk level?
- Where does BENISON LIMITED appear across sources?
Community intel
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