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
Noble, Philip
- 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 1 IIF 2 IIF 3 (more)(less)6, Grove House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1NX
IIF 36
- British born in June 1955
Noble, Philip
Resident in Switzerland
Registered addresses and corresponding companies - 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 451st Floor Sussex House, 143 Long Acre, London, WC2E 9AD, England
IIF 46 IIF 4723 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, W1B 4BQ, England
IIF 48 IIF 49Monmouth House, Shelton Street, London, WC2H 9JW, England
IIF 50 IIF 51 IIF 52 (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 52 - Ownership of shares – 75% or more → OE
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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 12 - 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 20 - 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 25 - Director → ME - 5
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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 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - 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 31 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - 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 29 - 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 56 - 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 37 - Director → MEPerson with significant control2018-02-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
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- 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 45 - 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(before 1991-01-15) ~ 2010-02-08IIF 4 - 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 36 - 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 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19
LEAGUENOTION
0254017323 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (13 parents)Officer(before 1991-09-17) ~ 2005-07-15IIF 19 - 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(before 1991-08-23) ~ 2005-07-15IIF 6 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 22
IDEAPINE LIMITED
- 1990-01-23 02448035Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (15 parents, 11 offsprings)Officer(before 1992-11-30) ~ 2005-07-15IIF 7 - Director → ME - 23
MATCHURBAN
02540202Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (11 parents)Officer(before 1991-09-17) ~ 2005-07-15IIF 32 - 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 10 - 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(before 1991-08-31) ~ 2010-02-08IIF 14 - 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 51 - Ownership of shares – 75% or more → OE
- 29OKT COMPANY - now
KWIK TAN
- 2014-06-18 00786331Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (14 parents)Officer(before 1991-08-31) ~ 2005-07-15IIF 13 - Director → ME - 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 49 - 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 40 - 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 22 - Director → ME - 35
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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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - 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 30 - 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 28 - 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 24 - Director → ME - 46
- 47
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- 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 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
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