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
Individuals in focus
Mr Philip Noble
- British born in June 1955
Mr Philip Noble
Resident in Switzerland
Registered addresses and corresponding companies1a, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PJ
IIF 11st Floor Sussex House, 143 Long Acre, London, WC2E 9AD, England
IIF 2 IIF 323 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, W1B 4BQ, England
IIF 4 IIF 5Monmouth House, Shelton Street, London, WC2H 9JW, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in June 1955
Philip Noble
Resident in Switzerland
Registered addresses and corresponding companiesSuite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, Tyne & Wear, United Kingdom
IIF 13
- British born in June 1955
Noble, Philip
Resident in Switzerland
Registered addresses and corresponding companies - British none born in June 1955
Noble, Philip
Resident in Switzerland
Registered addresses and corresponding companiesSuite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
IIF 16
- born in June 1955
Noble, Philip
Resident in Switzerland
Registered addresses and corresponding companies - British born in June 1955
Noble, Philip
Resident in United Kingdom
Registered addresses and corresponding companies1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
IIF 21 IIF 22 IIF 23 (more)(less)
- British amusement caterer born in June 1955
Noble, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1955
Noble, Philip
Resident in United Kingdom
Registered addresses and corresponding companies1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
IIF 27 IIF 28 IIF 29 (more)(less)6, Grove House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1NX
IIF 51
- British director born in June 1955
Noble, Philip
Resident in United Kingdom
Registered addresses and corresponding companies1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
IIF 52 IIF 53 IIF 54 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 1CROSSCO (1184) LIMITED - 2010-03-0323 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 2
AMUSEMENT RIDES AND AUTOMATICS LIMITED
0058447723 23 Heddon Street (second Floor), Heddon Street, London, EnglandActive Corporate (13 parents)Officer(before 1992-08-31) ~ 2010-02-08IIF 37 - Director → ME - 3
API LIMITED
05187342First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-03-31 ~ 2009-03-10IIF 53 - Director → ME - 4
ASSOCIATED PROPERTY INVESTORS LIMITED
05187345First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (13 parents)Officer2008-03-31 ~ 2009-03-10IIF 55 - Director → ME - 5
- 6
BLUEGAUGE LLP
OC375185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-03 during the appointment or period of control
Dissolved on 2025-04-09 during the appointment or period of controlSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandDissolved Corporate (8 parents)Officer2012-05-14 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 7
BRIGHTON MARINE PALACE & PIER COMPANY (THE)
ZC000164Brighton Pier, Madeira Drive, Brighton, East SussexActive Corporate (16 parents, 1 offspring)Officer(before 1991-08-31) ~ 1994-07-26IIF 26 - Director → ME - 823 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (11 parents)Officer(before 1991-08-24) ~ 2010-02-08IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9
CHOICESCHEME
02542309The Point, Holmeside, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (10 parents)Officer(before 1991-09-24) ~ 2005-07-15IIF 46 - Director → ME - 10
- 1123 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1223 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (8 parents)Officer2011-11-02 ~ 2022-02-25IIF 16 - Director → MEPerson with significant control2018-02-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 13
- 14Insolvency (Case 1) In administration
Administration started on 2024-11-25
Administration ended on 2025-11-17EXCEPTIONS CLOTHING COMPANY LIMITED - 2013-01-09CROSSCO (1192) LIMITED - 2010-04-1311 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (13 parents)Person with significant control2019-10-31 ~ 2020-07-30IIF 1 - Ownership of shares – 75% or more → OE - 15
EDENPACE LIMITED
0174016523 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (13 parents)Officer~ 2010-02-08IIF 30 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-23
Dissolved on 2020-08-20LEGENDSTORE LIMITED
- 2008-11-27 067117701 St James Gate, Newcastle Upon TyneDissolved Corporate (14 parents)Officer2008-11-27 ~ 2010-03-17IIF 51 - Director → ME - 17
- 18LAPICIDA (STONE GROUP) LIMITED - 2011-06-28CROSSCO (1226) LIMITED - 2011-04-153 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (12 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2024-02-26IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – 75% or more → OE
- 19
LEAGUENOTION
0254017323 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (13 parents)Officer~ 2005-07-15IIF 43 - Director → ME - 20
DIVEBULGE LIMITED
- 1988-10-24 0228889223 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (12 parents, 1 offspring)Officer~ 2005-07-15IIF 32 - Director → ME - 21
LINEMEGA LIMITED
0311036623 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 22
- 23
MATCHURBAN
02540202Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (11 parents)Officer~ 2005-07-15IIF 48 - Director → ME - 24
- 25
MITLUX
02312256Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandDissolved Corporate (12 parents)Officer(before 1991-11-02) ~ 2005-07-15IIF 21 - Director → ME - 26
NOBLE'S PLEASURE FAIRS LIMITED
0094346423 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (14 parents)Officer~ 2010-02-08IIF 39 - Director → ME - 27
- 28CROSSCO (1172) LIMITED - 2009-11-21Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 29
- 30
- 31STARFLEX SYSTEMS LIMITED - 2010-11-0523 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2020-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 32
REDGAUGE LLP
OC375186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control1a Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne & WearDissolved Corporate (6 parents)Officer2012-05-14 ~ dissolvedIIF 17 - LLP Designated Member → ME - 33
- 34
THE GLASGOW BRIGGAIT CO. LTD.
- 1994-04-14 02174566THE NOBLE ORGANISATION (LONDON) LIMITED
- 1990-10-17 02174566CASHSTAND LIMITED
- 1987-11-17 0217456623 Heddon Street (second Floor), Heddon Street, London, EnglandActive Corporate (12 parents)Officer(before 1991-02-22) ~ 2005-07-15IIF 23 - Director → ME - 35
- 36
- 37
- 38
- 39
- 40
- 41
FORMSUBMIT LIMITED
- 1992-09-28 0274565423 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (13 parents, 9 offsprings)Officer1992-09-14 ~ 2010-02-08IIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 42
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945)
00402204Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (13 parents, 1 offspring)Officer(before 1991-08-31) ~ 2005-07-15IIF 47 - Director → ME - 43
CAECILIA LIMITED
- 1990-12-10 01197969Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (12 parents)Officer(before 1990-12-31) ~ 2003-11-28IIF 24 - Director → ME - 44
- 45
WELLBARK GP LIMITED
05506597First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2005-07-18 ~ 2009-03-10IIF 54 - Director → ME - 46
- 47
- 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of controlYELLOWGUAGE LLP
- 2010-03-29 OC3532251a Dukesway Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (6 parents)Officer2010-03-15 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
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