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 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 23
  • 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 24
  • 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 40

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

      IIF 41 IIF 42
  • Barnett, Benjamin Lawrence Maxamilian
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 59
  • Barnett, Benjamin Lawrence Maximilian

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63
  • Mr Benjamin Lawrence Maxamilian Barnett
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 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

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73
child relation
Offspring entities and appointments
Active 23
  • 1
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,217 GBP2023-08-31
    Officer
    2022-09-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - 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 59 - Ownership of shares – 75% or more → OE
  • 3
    7 Bell Yard, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    43,403 GBP2023-05-31
    Officer
    2019-09-05 ~ now
    IIF 49 - 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 45 - director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    AGT HOLDCO LIMITED - 2023-11-29
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -346,560 GBP2023-07-17 ~ 2024-01-31
    Officer
    2023-07-17 ~ now
    IIF 44 - director → ME
  • 6
    AGT BIDCO LIMITED - 2021-02-19
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 58 - director → ME
  • 7
    90 Peterborough Road, London
    Dissolved corporate (7 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 39 - director → ME
  • 8
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (10 parents)
    Equity (Company account)
    6,197,784 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 55 - director → ME
  • 9
    MORLANDS (GLASTONBURY) LIMITED - 2023-03-22
    MG NEWCO LIMITED - 2019-06-21
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (11 parents)
    Equity (Company account)
    553,862 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 51 - director → ME
  • 10
    DISTURBIA CLOTHING LTD - 2014-11-05
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    2,771,219 GBP2023-02-01 ~ 2024-01-31
    Officer
    2023-12-10 ~ now
    IIF 43 - director → ME
  • 11
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (10 parents)
    Equity (Company account)
    8,608,701 GBP2024-01-31
    Officer
    2022-11-16 ~ now
    IIF 52 - director → ME
  • 12
    50 St. Annes Crescent, Lewes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-07-25 ~ now
    IIF 33 - director → ME
  • 13
    90 Peterborough Road, London
    Dissolved corporate (7 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 41 - director → ME
  • 14
    90 Peterborough Road, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2011-02-07 ~ dissolved
    IIF 42 - director → ME
  • 15
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 32 - director → ME
  • 16
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, England
    Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 50 - director → ME
  • 17
    AGT CELTIC LIMITED - 2023-03-22
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,269,663 GBP2023-01-30 ~ 2024-01-28
    Officer
    2021-02-03 ~ now
    IIF 53 - director → ME
  • 18
    ASTRAEA CAPITAL PARTNERS LTD - 2023-10-18
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 19
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    122,645 GBP2024-11-30
    Officer
    2022-11-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 20
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (9 parents)
    Equity (Company account)
    367,612 GBP2024-01-28
    Officer
    2022-09-17 ~ now
    IIF 57 - director → ME
  • 21
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    232,640 GBP2024-01-28
    Officer
    2022-09-17 ~ now
    IIF 56 - director → ME
  • 22
    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
  • 23
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    543,681 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 54 - director → ME
Ceased 37
  • 1
    AGT HOLDCO LIMITED - 2023-11-29
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -346,560 GBP2023-07-17 ~ 2024-01-31
    Person with significant control
    2023-07-17 ~ 2024-01-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2021-06-30
    IIF 24 - director → ME
  • 3
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 31 - director → ME
  • 4
    55 Kimber Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 14 - director → ME
  • 5
    55 Kimber Road, London, United Kingdom
    Corporate (7 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 35 - director → ME
  • 7
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 37 - director → ME
  • 8
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    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
    Corporate (3 parents)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 38 - director → ME
  • 10
    Milton Gate, 60 Chiswell Street, London
    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 23 - director → ME
  • 12
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 36 - director → ME
  • 13
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-30 ~ 2021-06-30
    IIF 11 - director → ME
    2013-09-30 ~ 2018-08-31
    IIF 72 - secretary → ME
  • 14
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-26 ~ 2021-06-30
    IIF 12 - director → ME
    2013-11-26 ~ 2018-08-31
    IIF 73 - secretary → ME
  • 15
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-07 ~ 2021-06-30
    IIF 21 - director → ME
    2013-05-10 ~ 2018-08-31
    IIF 71 - secretary → ME
  • 16
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 34 - director → ME
  • 17
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 18 - director → ME
    2014-04-07 ~ 2018-08-31
    IIF 62 - secretary → ME
  • 18
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-23 ~ 2021-06-30
    IIF 16 - director → ME
  • 19
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-06 ~ 2021-06-30
    IIF 20 - director → ME
  • 20
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-13 ~ 2021-06-30
    IIF 17 - director → ME
    2014-02-14 ~ 2018-08-31
    IIF 63 - secretary → ME
  • 21
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-12 ~ 2021-06-30
    IIF 9 - director → ME
    2013-08-12 ~ 2018-08-31
    IIF 70 - secretary → ME
  • 22
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 22 - director → ME
  • 23
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-19 ~ 2021-06-30
    IIF 19 - director → ME
  • 24
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2021-06-30
    IIF 40 - director → ME
  • 25
    One, More London Place, London
    Dissolved corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 27 - director → ME
  • 26
    One, More London Place, London
    Dissolved corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 29 - director → ME
  • 27
    AGT CELTIC LIMITED - 2023-03-22
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    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 28 - 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
    Corporate (1 parent)
    Equity (Company account)
    87,427 GBP2024-03-31
    Officer
    2009-03-23 ~ 2010-03-12
    IIF 25 - director → ME
    2009-03-23 ~ 2010-03-30
    IIF 60 - secretary → ME
  • 30
    INFORMULA LIMITED - 2009-03-09
    CEE NETWORK LIMITED - 2005-02-25
    20-22 Wenlock Road, London
    Corporate (1 parent)
    Equity (Company account)
    -10,423 GBP2024-01-31
    Officer
    2009-03-07 ~ 2009-10-05
    IIF 26 - director → ME
    2002-01-09 ~ 2011-01-07
    IIF 61 - secretary → ME
  • 31
    DRESS HOLDCO B LIMITED - 2016-05-11
    55 Kimber Road, London, United Kingdom
    Corporate (7 parents, 7 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
    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
    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
    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
    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 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.