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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

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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 17 IIF 18

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

      IIF 19

    • icon of address 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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.