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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.

Jump to: Offsprings
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

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

      IIF 2 IIF 3

    • 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, W1B 4BQ, 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

    • 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, W1B 4BQ, 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 born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 25 IIF 26
  • 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 49
  • 1
    2007 SETTLEMENT TRUSTEE LIMITED
    - now 07128600
    CROSSCO (1184) LIMITED - 2010-03-03
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    AMUSEMENT RIDES AND AUTOMATICS LIMITED
    00584477
    23 23 Heddon Street (second Floor), Heddon Street, London, England
    Active Corporate (13 parents)
    Officer
    (before 1992-08-31) ~ 2010-02-08
    IIF 37 - Director → ME
  • 3
    API LIMITED
    05187342
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-03-10
    IIF 53 - Director → ME
  • 4
    ASSOCIATED PROPERTY INVESTORS LIMITED
    05187345
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (13 parents)
    Officer
    2008-03-31 ~ 2009-03-10
    IIF 55 - Director → ME
  • 5
    BARRY NOBLE ENTERPRISES
    - now 01435024
    SUN VALLEY AMUSEMENTS LIMITED
    - 1994-10-05 01435024 01200486
    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 (12 parents)
    Officer
    (before 1990-12-31) ~ 2005-07-15
    IIF 36 - Director → ME
  • 6
    BLUEGAUGE LLP
    OC375185
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (5 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
  • 7
    BRIGHTON MARINE PALACE & PIER COMPANY (THE)
    ZC000164
    Brighton Pier, Madeira Drive, Brighton, East Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-08-31) ~ 1994-07-26
    IIF 26 - Director → ME
  • 8
    CHILLPORT
    02534532 02448035
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (11 parents)
    Officer
    (before 1991-08-24) ~ 2010-02-08
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    CHOICESCHEME
    02542309
    The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-09-24) ~ 2005-07-15
    IIF 46 - Director → ME
  • 10
    CORAL ISLAND LIMITED
    - now 02170963
    EXNO LIMITED
    - 1993-07-19 02170963
    YEARFORGE LIMITED - 1987-11-16
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Officer
    (before 1992-02-22) ~ 2010-02-08
    IIF 42 - Director → ME
  • 11
    CROSSCO (1217) LIMITED
    07438572 07408991... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    CROSSCO (1256) LIMITED
    07784446 07933414... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (8 parents)
    Officer
    2011-11-02 ~ 2022-02-25
    IIF 16 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    DARK ALPHA LIMITED
    04781136 01640991
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (11 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
  • 14
    DAVID BROWN AUTOMOTIVE LIMITED
    - now 07173098
    EXCEPTIONS CLOTHING COMPANY LIMITED - 2013-01-09
    CROSSCO (1192) LIMITED - 2010-04-13
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-10-31 ~ 2020-07-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    EDENPACE LIMITED
    01740165
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Officer
    ~ 2010-02-08
    IIF 30 - Director → ME
  • 16
    ERUDICUS LIMITED
    - now 06711770
    LEGENDSTORE LIMITED
    - 2008-11-27 06711770
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2008-11-27 ~ 2010-03-17
    IIF 51 - Director → ME
  • 17
    FRITH STREET LLP
    - now OC378883
    ELBOW ROAD LLP
    - 2012-10-02 OC378883
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (6 parents)
    Officer
    2012-09-28 ~ 2013-10-31
    IIF 20 - LLP Designated Member → ME
  • 18
    LAPICIDA STONE GROUP LIMITED
    - now 07540165
    LAPICIDA (STONE GROUP) LIMITED - 2011-06-28
    CROSSCO (1226) LIMITED - 2011-04-15
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-26
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    LEAGUENOTION
    02540173
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Officer
    ~ 2005-07-15
    IIF 43 - Director → ME
  • 20
    LEISURE CENTRE HOLDINGS
    - now 02288892
    LUXURY LEISURE CENTRES
    - 1999-09-17 02288892 00930656
    DIVEBULGE LIMITED
    - 1988-10-24 02288892
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 32 - Director → ME
  • 21
    LINEMEGA LIMITED
    03110366
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 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
  • 22
    LUXURY LEISURE
    - now 02448035
    CHILLPORT LIMITED
    - 1990-08-24 02448035 02534532
    IDEAPINE LIMITED
    - 1990-01-23 02448035
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    ~ 2005-07-15
    IIF 33 - Director → ME
  • 23
    MATCHURBAN
    02540202
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (11 parents)
    Officer
    ~ 2005-07-15
    IIF 48 - Director → ME
  • 24
    MECHANISED PROJECT MANAGEMENT
    - now 00414055
    NOBLE ORGANISATION LIMITED(THE)
    - 1992-09-28 00414055
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 40 - Director → ME
  • 25
    MITLUX
    02312256
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents)
    Officer
    (before 1991-11-02) ~ 2005-07-15
    IIF 21 - Director → ME
  • 26
    NOBLE'S PLEASURE FAIRS LIMITED
    00943464
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (14 parents)
    Officer
    ~ 2010-02-08
    IIF 39 - Director → ME
  • 27
    NOL (PERSONNEL) LIMITED
    - now 00930656
    L.L.C. FINANCE LIMITED
    - 1994-06-01 00930656
    LUXURY LEISURE CENTRES LIMITED
    - 1984-04-25 00930656 02288892
    SPENCER INTERIORS LIMITED
    - 1978-12-31 00930656
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Officer
    ~ 2010-02-08
    IIF 28 - Director → ME
  • 28
    NOVUS BC LIMITED
    - now 07043047
    CROSSCO (1172) LIMITED - 2009-11-21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    OKT COMPANY - now
    KWIK TAN
    - 2014-06-18 00786331
    BRINGOLD
    - 2001-10-08 00786331 01361536
    WM.NOBLE(AUTOMATICS)LIMITED
    - 1978-12-31 00786331 01361536
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (14 parents)
    Officer
    ~ 2005-07-15
    IIF 38 - Director → ME
  • 30
    PICCADILLY
    - now 02174567
    CASHSTAGE LIMITED
    - 1987-11-30 02174567
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents, 30 offsprings)
    Officer
    ~ 2005-07-15
    IIF 45 - Director → ME
  • 31
    RED POPPY (UK) LIMITED
    - now 07196804
    STARFLEX SYSTEMS LIMITED - 2010-11-05
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    REDGAUGE LLP
    OC375186
    1a Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 33
    SHOPPERS AMUSEMENTS LIMITED
    - now 01313423
    SHOPPERS PRIDE LIMITED
    - 2003-09-16 01313423
    BARRY NOBLE (COIN MACHINES) LIMITED
    - 1998-09-24 01313423
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Officer
    ~ 2010-02-08
    IIF 27 - Director → ME
  • 34
    SOUTHERN AMUSEMENTS
    - now 02174566
    THE GLASGOW BRIGGAIT CO. LTD.
    - 1994-04-14 02174566
    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 (12 parents)
    Officer
    (before 1991-02-22) ~ 2005-07-15
    IIF 23 - Director → ME
  • 35
    STANDARD AVIATION LIMITED
    - now 01640991
    DARKALPHA LIMITED - 1982-08-04
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (13 parents)
    Officer
    (before 1991-08-31) ~ 1994-07-26
    IIF 25 - Director → ME
  • 36
    SUN VALLEY AMUSEMENTS LIMITED
    - now 01200486 01435024
    BARRY NOBLE ENTERPRISES LIMITED
    - 1994-10-05 01200486
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 2010-02-08
    IIF 29 - Director → ME
  • 37
    SUN VALLEY HOLDINGS
    - now 01173324
    BARRY NOBLE LIMITED - 1990-12-10
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 2005-07-15
    IIF 50 - Director → ME
  • 38
    SUN VALLEY LEISURE
    - now 01336670
    PELHART LIMITED - 1990-11-27
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Officer
    (before 1990-12-31) ~ 2005-07-15
    IIF 49 - Director → ME
  • 39
    SUN VALLEY SOCIAL CLUBS
    - now 01590875
    ASHIMAGE LIMITED - 1990-11-26
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Officer
    (before 1991-12-31) ~ 2005-07-15
    IIF 31 - Director → ME
  • 40
    T C PROJECTS LIMITED - now
    TOMBOLA CLUBS LIMITED
    - 2005-04-29 02479222 04831975
    RATECHARGE LIMITED
    - 1992-11-24 02479222
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents)
    Officer
    (before 1991-03-31) ~ 2004-01-23
    IIF 22 - Director → ME
  • 41
    THE NOBLE ORGANISATION LIMITED
    - now 02745654
    FORMSUBMIT LIMITED
    - 1992-09-28 02745654
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    1992-09-14 ~ 2010-02-08
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 42
    THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945)
    00402204
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-08-31) ~ 2005-07-15
    IIF 47 - Director → ME
  • 43
    TUSCANY FOOD COMPANY LIMITED
    - now 01197969
    BARRY NOBLE LIMITED
    - 2003-11-19 01197969 01173324
    CAECILIA LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents)
    Officer
    (before 1990-12-31) ~ 2003-11-28
    IIF 24 - Director → ME
  • 44
    WELBECK C P
    - now 00235784
    THE WELBECK CINEMA & PLAYHOUSE
    - 2000-06-02 00235784
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    (before 1991-08-31) ~ 2005-07-15
    IIF 34 - Director → ME
  • 45
    WELLBARK GP LIMITED
    05506597
    First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 54 - Director → ME
  • 46
    WELLBARK NOM A LIMITED
    05509179 05509192
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 56 - Director → ME
  • 47
    WELLBARK NOM B LIMITED
    05509192 05509179
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 52 - Director → ME
  • 48
    WM. NOBLE (AUTOMATICS) LIMITED
    - now 01361536 00786331
    BRINGOLD LIMITED - 1978-12-31
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1991-08-31) ~ 2010-02-08
    IIF 35 - Director → ME
  • 49
    YELLOWGAUGE LLP
    - now OC353225
    YELLOWGUAGE LLP
    - 2010-03-29 OC353225
    1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.