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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Noble

    Related profiles found in government register
  • Mr Philip Noble
    British born in June 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1a, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PJ

      IIF 1

    • Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

      IIF 2 IIF 3

    • 1st Floor Sussex House, 143 Long Acre, London, WC2E 9AD, England

      IIF 4 IIF 5

    • Monmouth House, Shelton Street, London, WC2H 9JW, England

      IIF 6 IIF 7 IIF 8
  • Philip Noble
    British born in June 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, Tyne & Wear, United Kingdom

      IIF 13
  • Noble, Philip
    British born in June 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

      IIF 14 IIF 15
  • Noble, Philip
    British none born in June 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

      IIF 16
  • Noble, Philip
    born in June 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1a, Dukesway Court, Team Valley, Gateshead, Tyne & Wear, NE11 0PJ, United Kingdom

      IIF 17 IIF 18

    • 1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ

      IIF 19

    • Flat B, 55-57 Cadogan Square, London, SW1X 0HY, United Kingdom

      IIF 20
  • Noble, Philip
    British amusement caterer born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ

      IIF 21 IIF 22
  • Noble, Philip
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Philip
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    CROSSCO (1184) LIMITED - 2010-03-03
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2018-02-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2003-06-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    CROSSCO (1172) LIMITED - 2009-11-21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    626,560 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    STARFLEX SYSTEMS LIMITED - 2010-11-05
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    1a Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 11
    FORMSUBMIT LIMITED - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    YELLOWGUAGE LLP - 2010-03-29
    1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 40
  • 1
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 34 - Director → ME
  • 2
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,622 GBP2024-03-31
    Officer
    2008-03-31 ~ 2009-03-10
    IIF 53 - Director → ME
  • 3
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-31 ~ 2009-03-10
    IIF 55 - Director → ME
  • 4
    SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
    BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
    BARRY NOBLE (LONDON) LIMITED - 1985-05-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 33 - Director → ME
  • 5
    36 Drury Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-07-26
    IIF 22 - Director → ME
  • 6
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 43 - Director → ME
  • 7
    The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2005-07-15
    IIF 46 - Director → ME
  • 8
    EXNO LIMITED - 1993-07-19
    YEARFORGE LIMITED - 1987-11-16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 39 - Director → ME
  • 9
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    2011-11-02 ~ 2022-02-25
    IIF 16 - Director → ME
  • 10
    EXCEPTIONS CLOTHING COMPANY LIMITED - 2013-01-09
    CROSSCO (1192) LIMITED - 2010-04-13
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    In Administration Corporate (2 parents)
    Equity (Company account)
    -2,163,184 GBP2022-10-31
    Person with significant control
    2019-10-31 ~ 2020-07-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 26 - Director → ME
  • 12
    LEGENDSTORE LIMITED - 2008-11-27
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2010-03-17
    IIF 51 - Director → ME
  • 13
    ELBOW ROAD LLP - 2012-10-02
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-10-31
    IIF 20 - LLP Designated Member → ME
  • 14
    LAPICIDA (STONE GROUP) LIMITED - 2011-06-28
    CROSSCO (1226) LIMITED - 2011-04-15
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,074,637 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-26
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 40 - Director → ME
  • 16
    LUXURY LEISURE CENTRES - 1999-09-17
    DIVEBULGE LIMITED - 1988-10-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 28 - Director → ME
  • 17
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    ~ 2005-07-15
    IIF 29 - Director → ME
  • 18
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 48 - Director → ME
  • 19
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 37 - Director → ME
  • 20
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 32 - Director → ME
  • 21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 36 - Director → ME
  • 22
    L.L.C. FINANCE LIMITED - 1994-06-01
    LUXURY LEISURE CENTRES LIMITED - 1984-04-25
    SPENCER INTERIORS LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 24 - Director → ME
  • 23
    KWIK TAN - 2014-06-18
    BRINGOLD - 2001-10-08
    WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 35 - Director → ME
  • 24
    CASHSTAGE LIMITED - 1987-11-30
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 44 - Director → ME
  • 25
    SHOPPERS PRIDE LIMITED - 2003-09-16
    BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 23 - Director → ME
  • 26
    THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
    THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
    CASHSTAND LIMITED - 1987-11-17
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 42 - Director → ME
  • 27
    DARKALPHA LIMITED - 1982-08-04
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-07-26
    IIF 21 - Director → ME
  • 28
    BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 25 - Director → ME
  • 29
    BARRY NOBLE LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 50 - Director → ME
  • 30
    PELHART LIMITED - 1990-11-27
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 49 - Director → ME
  • 31
    ASHIMAGE LIMITED - 1990-11-26
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 27 - Director → ME
  • 32
    TOMBOLA CLUBS LIMITED - 2005-04-29
    RATECHARGE LIMITED - 1992-11-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2004-01-23
    IIF 41 - Director → ME
  • 33
    FORMSUBMIT LIMITED - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1992-09-14 ~ 2010-02-08
    IIF 38 - Director → ME
  • 34
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 47 - Director → ME
  • 35
    BARRY NOBLE LIMITED - 2003-11-19
    CAECILIA LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2003-11-28
    IIF 45 - Director → ME
  • 36
    THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,008,188 GBP2024-10-31
    Officer
    ~ 2005-07-15
    IIF 30 - Director → ME
  • 37
    First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 54 - Director → ME
  • 38
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 56 - Director → ME
  • 39
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 52 - Director → ME
  • 40
    BRINGOLD LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2010-02-08
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.