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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

Barnett, Benjamin Lawrence Maximilian

    Related profiles found in government register
  • Barnett, Benjamin Lawrence Maximilian
    British company director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 1 IIF 2
  • Barnett, Benjamin Lawrence Maximilian
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, Benjamin Lawrence Maxamilian
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Silverton Court, Cramlington, NE23 7RY, England

      IIF 23 IIF 24

    • 3, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

      IIF 25 IIF 26

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27 IIF 28 IIF 29

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 31

    • Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St Columb, TR9 6TF, England

      IIF 32 IIF 33 IIF 34

    • Units 2&2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England

      IIF 38 IIF 39

    • Little Barrow, Barrow Lane, Barrow Lane, Tunbridge Wells, TN3 0EA, England

      IIF 40
  • Barnett, Benjamin Lawrence Maximilian
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Annes Crescent, Lewes, BN7 1SD, England

      IIF 41
  • Barnett, Benjamin Lawrence Maximilian
    British banker born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England

      IIF 42
  • Barnett, Benjamin Lawrence Maximilian
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 43
  • Barnett, Benjamin Lawrence Maximilian
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Benjamin Lawrence Maximilian
    British none born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 58

    • 90, Peterborough Road, London, SW6 3HH, England

      IIF 59 IIF 60
  • Mr Benjamin Lawrence Maximilian Barnett
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61
  • Mr Benjamin Lawrence Maxamilian Barnett
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Silverton Court, Cramlington, NE23 7RY, England

      IIF 62 IIF 63

    • 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, United Kingdom

      IIF 64

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65 IIF 66 IIF 67

    • Unit B, Treloggan Industrial Estate, Newquay, Cornwall, TR7 2SX, United Kingdom

      IIF 69
  • Barnett, Benjamin Lawrence Maximilian

    Registered addresses and corresponding companies

    • Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England

      IIF 70 IIF 71

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 72 IIF 73
  • Barnett, Benjamin

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 74 IIF 75

    • 90, Peterborough Road, London, SW6 3HH, England

      IIF 76

    • Phase Eight (fashion & Designs) Limited, 90 Peterborough Road, London, SW6 3HH, England

      IIF 77
child relation
Offspring entities and appointments
Active 25
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,295 GBP2024-08-31
    Officer
    2022-09-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-06-30
    Officer
    2019-06-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    7 Bell Yard, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,231,940 GBP2023-06-01 ~ 2024-05-31
    Officer
    2019-09-05 ~ now
    IIF 31 - Director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    3 Silverton Court, Cramlington, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    AGT HOLDCO LIMITED - 2023-11-29
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    374,202 GBP2024-02-01 ~ 2025-01-31
    Officer
    2023-07-17 ~ now
    IIF 26 - Director → ME
  • 8
    AGT BIDCO LIMITED - 2021-02-19
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 40 - Director → ME
  • 9
    90 Peterborough Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 57 - Director → ME
  • 10
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,197,784 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 37 - Director → ME
  • 11
    MORLANDS (GLASTONBURY) LIMITED - 2023-03-22
    MG NEWCO LIMITED - 2019-06-21
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (11 parents)
    Equity (Company account)
    553,862 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 33 - Director → ME
  • 12
    DISTURBIA CLOTHING LTD - 2014-11-05
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,853,179 GBP2025-01-31
    Officer
    2023-12-10 ~ now
    IIF 25 - Director → ME
  • 13
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (10 parents)
    Equity (Company account)
    8,608,701 GBP2024-01-31
    Officer
    2022-11-16 ~ now
    IIF 34 - Director → ME
  • 14
    50 St. Annes Crescent, Lewes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-25 ~ now
    IIF 41 - Director → ME
  • 15
    90 Peterborough Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 59 - Director → ME
  • 16
    90 Peterborough Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-02-07 ~ dissolved
    IIF 60 - Director → ME
  • 17
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 51 - Director → ME
  • 18
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 32 - Director → ME
  • 19
    AGT CELTIC LIMITED - 2023-03-22
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,269,663 GBP2023-01-30 ~ 2024-01-28
    Officer
    2021-02-03 ~ now
    IIF 35 - Director → ME
  • 20
    ASTRAEA CAPITAL PARTNERS LTD - 2023-10-18
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,692 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,645 GBP2024-11-30
    Officer
    2022-11-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (9 parents)
    Equity (Company account)
    367,612 GBP2024-01-28
    Officer
    2022-09-17 ~ now
    IIF 39 - Director → ME
  • 23
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    232,640 GBP2024-01-28
    Officer
    2022-09-17 ~ now
    IIF 38 - Director → ME
  • 24
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 7 - Director → ME
  • 25
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    543,681 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 36 - Director → ME
Ceased 37
  • 1
    AGT HOLDCO LIMITED - 2023-11-29
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    374,202 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    2023-07-17 ~ 2024-01-06
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2021-06-30
    IIF 43 - Director → ME
  • 3
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 50 - Director → ME
  • 4
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 14 - Director → ME
  • 5
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 15 - Director → ME
  • 6
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 53 - Director → ME
  • 7
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 55 - Director → ME
  • 8
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 2 - Director → ME
  • 9
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 56 - Director → ME
  • 10
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 1 - Director → ME
  • 11
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-06-24
    IIF 42 - Director → ME
  • 12
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 54 - Director → ME
  • 13
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ 2021-06-30
    IIF 11 - Director → ME
    2013-09-30 ~ 2018-08-31
    IIF 76 - Secretary → ME
  • 14
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-26 ~ 2021-06-30
    IIF 12 - Director → ME
    2013-11-26 ~ 2018-08-31
    IIF 77 - Secretary → ME
  • 15
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-07 ~ 2021-06-30
    IIF 21 - Director → ME
    2013-05-10 ~ 2018-08-31
    IIF 75 - Secretary → ME
  • 16
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 52 - Director → ME
  • 17
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 18 - Director → ME
    2014-04-07 ~ 2018-08-31
    IIF 72 - Secretary → ME
  • 18
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-23 ~ 2021-06-30
    IIF 16 - Director → ME
  • 19
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ 2021-06-30
    IIF 20 - Director → ME
  • 20
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-13 ~ 2021-06-30
    IIF 17 - Director → ME
    2014-02-14 ~ 2018-08-31
    IIF 73 - Secretary → ME
  • 21
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-12 ~ 2021-06-30
    IIF 9 - Director → ME
    2013-08-12 ~ 2018-08-31
    IIF 74 - Secretary → ME
  • 22
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 22 - Director → ME
  • 23
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-19 ~ 2021-06-30
    IIF 19 - Director → ME
  • 24
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2021-06-30
    IIF 58 - Director → ME
  • 25
    One, More London Place, London
    Dissolved Corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 46 - Director → ME
  • 26
    One, More London Place, London
    Dissolved Corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 48 - Director → ME
  • 27
    AGT CELTIC LIMITED - 2023-03-22
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,269,663 GBP2023-01-30 ~ 2024-01-28
    Person with significant control
    2021-02-03 ~ 2021-02-15
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 28
    One, More London Place, London
    Dissolved Corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 47 - Director → ME
  • 29
    SR BLOODSTOCK LIMITED - 2013-08-12
    DEVATICS LIMITED - 2013-03-25
    INFORMULA (II) LIMITED - 2012-07-16
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,427 GBP2024-03-31
    Officer
    2009-03-23 ~ 2010-03-12
    IIF 44 - Director → ME
    2009-03-23 ~ 2010-03-30
    IIF 70 - Secretary → ME
  • 30
    INFORMULA LIMITED - 2009-03-09
    CEE NETWORK LIMITED - 2005-02-25
    20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -10,423 GBP2024-01-31
    Officer
    2009-03-07 ~ 2009-10-05
    IIF 45 - Director → ME
    2002-01-09 ~ 2011-01-07
    IIF 71 - Secretary → ME
  • 31
    DRESS HOLDCO B LIMITED - 2016-05-11
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-01-15 ~ 2021-06-30
    IIF 13 - Director → ME
  • 32
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ 2021-06-30
    IIF 10 - Director → ME
  • 33
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 5 - Director → ME
  • 34
    WHAM HOLDINGS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 4 - Director → ME
  • 35
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 6 - Director → ME
  • 36
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 3 - Director → ME
  • 37
    One, More London Place, London
    Dissolved Corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 49 - Director → ME

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