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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnett, Benjamin Lawrence Maximilian

    Related profiles found in government register
  • Barnett, Benjamin Lawrence Maximilian
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Annes Crescent, Lewes, BN7 1SD, England

      IIF 1
  • Barnett, Benjamin Lawrence Maximilian
    British banker born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England

      IIF 2
  • Barnett, Benjamin Lawrence Maximilian
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 3
  • Barnett, Benjamin Lawrence Maximilian
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Benjamin Lawrence Maximilian
    British none born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 18

    • 90, Peterborough Road, London, SW6 3HH, England

      IIF 19 IIF 20
  • Barnett, Benjamin Lawrence Maximilian
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 21
  • Barnett, Benjamin Lawrence Maximilian
    British company director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 22 IIF 23
  • Barnett, Benjamin Lawrence Maximilian
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, Benjamin Lawrence Maxamilian
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Silverton Court, Cramlington, NE23 7RY, England

      IIF 43 IIF 44

    • 3, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

      IIF 45 IIF 46

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47 IIF 48 IIF 49

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 51

    • Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St Columb, TR9 6TF, England

      IIF 52 IIF 53 IIF 54

    • Units 2&2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England

      IIF 58 IIF 59

    • Little Barrow, Barrow Lane, Barrow Lane, Tunbridge Wells, TN3 0EA, England

      IIF 60
  • Barnett, Benjamin Lawrence Maximilian

    Registered addresses and corresponding companies

    • Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England

      IIF 61 IIF 62

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 63 IIF 64
  • Mr Benjamin Lawrence Maximilian Barnett
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65
  • Mr Benjamin Lawrence Maxamilian Barnett
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Silverton Court, Cramlington, NE23 7RY, England

      IIF 66 IIF 67

    • 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, United Kingdom

      IIF 68

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69 IIF 70 IIF 71

    • Unit B, Treloggan Industrial Estate, Newquay, Cornwall, TR7 2SX, United Kingdom

      IIF 73
  • Barnett, Benjamin

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 74 IIF 75

    • 90, Peterborough Road, London, SW6 3HH, England

      IIF 76

    • Phase Eight (fashion & Designs) Limited, 90 Peterborough Road, London, SW6 3HH, England

      IIF 77
child relation
Offspring entities and appointments
Active 25
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,295 GBP2024-08-31
    Officer
    2022-09-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-06-30
    Officer
    2019-06-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    7 Bell Yard, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,231,940 GBP2023-06-01 ~ 2024-05-31
    Officer
    2019-09-05 ~ now
    IIF 51 - Director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    3 Silverton Court, Cramlington, England
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    AGT HOLDCO LIMITED - 2023-11-29
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    374,202 GBP2024-02-01 ~ 2025-01-31
    Officer
    2023-07-17 ~ now
    IIF 46 - Director → ME
  • 8
    AGT BIDCO LIMITED - 2021-02-19
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 60 - Director → ME
  • 9
    90 Peterborough Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 17 - Director → ME
  • 10
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,197,784 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 57 - Director → ME
  • 11
    MORLANDS (GLASTONBURY) LIMITED - 2023-03-22
    MG NEWCO LIMITED - 2019-06-21
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (11 parents)
    Equity (Company account)
    553,862 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 53 - Director → ME
  • 12
    DISTURBIA CLOTHING LTD - 2014-11-05
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,853,179 GBP2025-01-31
    Officer
    2023-12-10 ~ now
    IIF 45 - Director → ME
  • 13
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (10 parents)
    Equity (Company account)
    8,608,701 GBP2024-01-31
    Officer
    2022-11-16 ~ now
    IIF 54 - Director → ME
  • 14
    50 St. Annes Crescent, Lewes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-25 ~ now
    IIF 1 - Director → ME
  • 15
    90 Peterborough Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 19 - Director → ME
  • 16
    90 Peterborough Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-02-07 ~ dissolved
    IIF 20 - Director → ME
  • 17
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 18
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 52 - Director → ME
  • 19
    AGT CELTIC LIMITED - 2023-03-22
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,269,663 GBP2023-01-30 ~ 2024-01-28
    Officer
    2021-02-03 ~ now
    IIF 55 - Director → ME
  • 20
    ASTRAEA CAPITAL PARTNERS LTD - 2023-10-18
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,692 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 21
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,645 GBP2024-11-30
    Officer
    2022-11-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (9 parents)
    Equity (Company account)
    367,612 GBP2024-01-28
    Officer
    2022-09-17 ~ now
    IIF 59 - Director → ME
  • 23
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    232,640 GBP2024-01-28
    Officer
    2022-09-17 ~ now
    IIF 58 - Director → ME
  • 24
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 28 - Director → ME
  • 25
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    543,681 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 56 - Director → ME
Ceased 37
  • 1
    AGT HOLDCO LIMITED - 2023-11-29
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    374,202 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    2023-07-17 ~ 2024-01-06
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2021-06-30
    IIF 3 - Director → ME
  • 3
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 10 - Director → ME
  • 4
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 21 - Director → ME
  • 5
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 35 - Director → ME
  • 6
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 13 - Director → ME
  • 7
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 15 - Director → ME
  • 8
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 23 - Director → ME
  • 9
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 16 - Director → ME
  • 10
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 22 - Director → ME
  • 11
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-06-24
    IIF 2 - Director → ME
  • 12
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 14 - Director → ME
  • 13
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ 2021-06-30
    IIF 32 - Director → ME
    2013-09-30 ~ 2018-08-31
    IIF 76 - Secretary → ME
  • 14
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-26 ~ 2021-06-30
    IIF 33 - Director → ME
    2013-11-26 ~ 2018-08-31
    IIF 77 - Secretary → ME
  • 15
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-07 ~ 2021-06-30
    IIF 41 - Director → ME
    2013-05-10 ~ 2018-08-31
    IIF 75 - Secretary → ME
  • 16
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 12 - Director → ME
  • 17
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 38 - Director → ME
    2014-04-07 ~ 2018-08-31
    IIF 63 - Secretary → ME
  • 18
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-23 ~ 2021-06-30
    IIF 36 - Director → ME
  • 19
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ 2021-06-30
    IIF 40 - Director → ME
  • 20
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-13 ~ 2021-06-30
    IIF 37 - Director → ME
    2014-02-14 ~ 2018-08-31
    IIF 64 - Secretary → ME
  • 21
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-12 ~ 2021-06-30
    IIF 30 - Director → ME
    2013-08-12 ~ 2018-08-31
    IIF 74 - Secretary → ME
  • 22
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 42 - Director → ME
  • 23
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-19 ~ 2021-06-30
    IIF 39 - Director → ME
  • 24
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2021-06-30
    IIF 18 - Director → ME
  • 25
    One, More London Place, London
    Dissolved Corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 6 - Director → ME
  • 26
    One, More London Place, London
    Dissolved Corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 8 - Director → ME
  • 27
    AGT CELTIC LIMITED - 2023-03-22
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,269,663 GBP2023-01-30 ~ 2024-01-28
    Person with significant control
    2021-02-03 ~ 2021-02-15
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 28
    One, More London Place, London
    Dissolved Corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 7 - Director → ME
  • 29
    SR BLOODSTOCK LIMITED - 2013-08-12
    DEVATICS LIMITED - 2013-03-25
    INFORMULA (II) LIMITED - 2012-07-16
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,427 GBP2024-03-31
    Officer
    2009-03-23 ~ 2010-03-12
    IIF 4 - Director → ME
    2009-03-23 ~ 2010-03-30
    IIF 61 - Secretary → ME
  • 30
    INFORMULA LIMITED - 2009-03-09
    CEE NETWORK LIMITED - 2005-02-25
    20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -10,423 GBP2024-01-31
    Officer
    2009-03-07 ~ 2009-10-05
    IIF 5 - Director → ME
    2002-01-09 ~ 2011-01-07
    IIF 62 - Secretary → ME
  • 31
    DRESS HOLDCO B LIMITED - 2016-05-11
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-01-15 ~ 2021-06-30
    IIF 34 - Director → ME
  • 32
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ 2021-06-30
    IIF 31 - Director → ME
  • 33
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 26 - Director → ME
  • 34
    WHAM HOLDINGS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 25 - Director → ME
  • 35
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 27 - Director → ME
  • 36
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 24 - Director → ME
  • 37
    One, More London Place, London
    Dissolved Corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.