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
Individuals in focus
Noble, Philip
- British born in June 1955
Noble, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - British director born in June 1955
Noble, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - 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 39
- born in June 1955
Noble, Philip
Resident in Switzerland
Registered addresses and corresponding companies - 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 44
- 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 45Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
IIF 46 IIF 471st Floor Sussex House, 143 Long Acre, London, WC2E 9AD, England
IIF 48 IIF 49Monmouth House, Shelton Street, London, WC2H 9JW, England
IIF 50 IIF 51 IIF 52 (more)
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1CROSSCO (1184) LIMITED - 2010-03-03Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 2Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandDissolved Corporate (3 parents)Officer2012-05-14 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 3Other registered number: 02448035Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 4Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 5Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (4 parents)Person with significant control2018-02-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 6Other registered number: 01640991Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (2 parents)Officer2003-06-02 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 7Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-06 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 8
NOVUS BC LIMITED
- nowCROSSCO (1172) LIMITED - 2009-11-21Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)626,560 GBP2019-10-31Person with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 9
RED POPPY (UK) LIMITED
- nowSTARFLEX SYSTEMS LIMITED - 2010-11-05Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2020-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 101a Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne & WearDissolved Corporate (3 parents)Officer2012-05-14 ~ dissolvedIIF 40 - LLP Designated Member → ME
- 11Other registered number: 00414055FORMSUBMIT LIMITED - 1992-09-28Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 12
YELLOWGAUGE LLP
- nowYELLOWGUAGE LLP - 2010-03-291a Dukesway Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer2010-03-15 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
Ceased
40
- 1Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2010-02-08IIF 17 - Director → ME
- 2First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-15,622 GBP2024-03-31Officer2008-03-31 ~ 2009-03-10IIF 33 - Director → ME
- 3First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2008-03-31 ~ 2009-03-10IIF 35 - Director → ME
- 4
BARRY NOBLE ENTERPRISES
- nowOther registered number: 01200486SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05Related registration: 01200486BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27BARRY NOBLE (LONDON) LIMITED - 1985-05-09Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2005-07-15IIF 16 - Director → ME - 536 Drury Lane, LondonActive Corporate (4 parents, 1 offspring)Officer~ 1994-07-26IIF 6 - Director → ME
- 6Other registered number: 02448035Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2010-02-08IIF 24 - Director → ME
- 7The Point, Holmeside, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer~ 2005-07-15IIF 26 - Director → ME
- 8
CORAL ISLAND LIMITED
- nowEXNO LIMITED - 1993-07-19YEARFORGE LIMITED - 1987-11-16Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2010-02-08IIF 22 - Director → ME - 9Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (4 parents)Officer2011-11-02 ~ 2022-02-25IIF 39 - Director → ME
- 10EXCEPTIONS CLOTHING COMPANY LIMITED - 2013-01-09CROSSCO (1192) LIMITED - 2010-04-1311 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireIn Administration Corporate (2 parents)Equity (Company account)-2,163,184 GBP2022-10-31Person with significant control2019-10-31 ~ 2020-07-30IIF 45 - Ownership of shares – 75% or more → OE
- 11Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2010-02-08IIF 10 - Director → ME
- 12
ERUDICUS LIMITED
- nowLEGENDSTORE LIMITED - 2008-11-271 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2008-11-27 ~ 2010-03-17IIF 31 - Director → ME - 13
FRITH STREET LLP
- nowELBOW ROAD LLP - 2012-10-02Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (2 parents)Officer2012-09-28 ~ 2013-10-31IIF 43 - LLP Designated Member → ME - 14LAPICIDA (STONE GROUP) LIMITED - 2011-06-28CROSSCO (1226) LIMITED - 2011-04-153 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)1,074,637 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-02-26IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – 75% or more → OE
- 15Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (4 parents)Officer~ 2005-07-15IIF 23 - Director → ME
- 16
LEISURE CENTRE HOLDINGS
- nowLUXURY LEISURE CENTRES - 1999-09-17Related registration: 00930656DIVEBULGE LIMITED - 1988-10-24Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer~ 2005-07-15IIF 12 - Director → ME - 17
LUXURY LEISURE
- nowCHILLPORT LIMITED - 1990-08-24Related registration: 02534532IDEAPINE LIMITED - 1990-01-23Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (5 parents, 10 offsprings)Officer~ 2005-07-15IIF 13 - Director → ME - 18Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2005-07-15IIF 28 - Director → ME
- 19NOBLE ORGANISATION LIMITED(THE) - 1992-09-28Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer~ 2005-07-15IIF 20 - Director → ME
- 20Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2005-07-15IIF 1 - Director → ME
- 21Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2010-02-08IIF 19 - Director → ME
- 22
NOL (PERSONNEL) LIMITED
- nowL.L.C. FINANCE LIMITED - 1994-06-01LUXURY LEISURE CENTRES LIMITED - 1984-04-25Related registration: 02288892SPENCER INTERIORS LIMITED - 1978-12-31Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2010-02-08IIF 8 - Director → ME - 23
OKT COMPANY
- nowKWIK TAN - 2014-06-18BRINGOLD - 2001-10-08Related registration: 01361536WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31Related registration: 01361536Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2005-07-15IIF 18 - Director → ME - 24
PICCADILLY
- nowCASHSTAGE LIMITED - 1987-11-30Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2005-07-15IIF 25 - Director → ME - 25SHOPPERS PRIDE LIMITED - 2003-09-16BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2010-02-08IIF 7 - Director → ME
- 26
SOUTHERN AMUSEMENTS
- nowTHE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17CASHSTAND LIMITED - 1987-11-17Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2005-07-15IIF 3 - Director → ME - 27DARKALPHA LIMITED - 1982-08-04Related registration: 04781136Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 1994-07-26IIF 5 - Director → ME
- 28Other registered number: 01435024BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2010-02-08IIF 9 - Director → ME
- 29
SUN VALLEY HOLDINGS
- nowBARRY NOBLE LIMITED - 1990-12-10Related registration: 01197969Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer~ 2005-07-15IIF 30 - Director → ME - 30
SUN VALLEY LEISURE
- nowPELHART LIMITED - 1990-11-27Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2005-07-15IIF 29 - Director → ME - 31
SUN VALLEY SOCIAL CLUBS
- nowASHIMAGE LIMITED - 1990-11-26Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2005-07-15IIF 11 - Director → ME - 32
T C PROJECTS LIMITED
- nowTOMBOLA CLUBS LIMITED - 2005-04-29Related registration: 04831975RATECHARGE LIMITED - 1992-11-24Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2004-01-23IIF 2 - Director → ME - 33Other registered number: 00414055FORMSUBMIT LIMITED - 1992-09-28Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents, 9 offsprings)Officer1992-09-14 ~ 2010-02-08IIF 21 - Director → ME
- 34Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer~ 2005-07-15IIF 27 - Director → ME
- 35BARRY NOBLE LIMITED - 2003-11-19Related registration: 01173324CAECILIA LIMITED - 1990-12-10Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2003-11-28IIF 4 - Director → ME
- 36
WELBECK C P
- nowTHE WELBECK CINEMA & PLAYHOUSE - 2000-06-024th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)5,008,188 GBP2024-10-31Officer~ 2005-07-15IIF 14 - Director → ME - 37First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2005-07-18 ~ 2009-03-10IIF 34 - Director → ME
- 38Other registered number: 05509192First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2005-07-18 ~ 2009-03-10IIF 36 - Director → ME
- 39Other registered number: 05509179First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2005-07-18 ~ 2009-03-10IIF 32 - Director → ME
- 40Other registered number: 00786331BRINGOLD LIMITED - 1978-12-31Related registration: 00786331Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (3 parents, 2 offsprings)Officer~ 2010-02-08IIF 15 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.