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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

Newman, Benjamin Charles Buckley

    Related profiles found in government register
  • Newman, Benjamin Charles Buckley
    British client services director born in August 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address Ifg House, 15 Union Street, St Helier, Jersey, JE1 1FG, Channel Islands

      IIF 1
  • Newman, Benjamin Charles Buckley
    British director born in August 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address 28 Elbe Street, London, SW6 2QP

      IIF 2

    • icon of address 15, Union Street, Union Street St. Helier, Jersey, JE2 3RF, Channel Islands

      IIF 3 IIF 4 IIF 5

    • icon of address The Old Farm House, La Pont Du Val St Brelade, Jersey, Channel Islands, JE3 8JP

      IIF 7 IIF 8

    • icon of address 1st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA

      IIF 9

    • icon of address Old Farm, House, Le Pont Du Val, St Brelade, JE3 8FF, Jersey

      IIF 10 IIF 11 IIF 12

    • icon of address 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Jersey Channel Islands

      IIF 15
  • Newman, Benjamin Charles Buckley
    British none born in August 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address The Old Farm House, Le Pont Du Val, St. Brelade, Jersey, Channel Isles, JE3 8JP

      IIF 16
  • Newman, Benjamin Charles Buckley
    British trust company director born in August 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address The Old Farm House, La Pont Du Val St Brelade, Jersey, Channel Islands, JE3 8JP

      IIF 17 IIF 18
  • Newman, Benjamin Charles Buckley
    British client services director born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 45 Monmouth Street, London, WC2H 9DG

      IIF 19
  • Newman, Benjamin Charles Buckley
    British director born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies
  • Newman, Benjamin Charles Buckley
    British managing director, iq eq (jersey) limited born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 24
  • Newman, Benjamin Charles Buckley
    British managing officer born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 25 IIF 26 IIF 27
  • Newman, Benjamin Charles Buckley
    British trust co manager born in August 1966

    Registered addresses and corresponding companies

    • icon of address Conifer Cottage Le Chemin Des, Pietons Le Montles Vaux, St Brelade, Jersey, JE3 8AG

      IIF 28
  • Newman, Benjamin
    British company director born in August 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

      IIF 29

    • icon of address First Names (jersey) Limited, 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

      IIF 30
  • Mr Benjamin Charles Buckley Newman
    British born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies
  • Benjamin Charles Buckley Newman
    British born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address One, Glass Wharf, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2022-12-29 ~ now
    IIF 25 - Managing Officer → ME
  • 3
    icon of address 1 Glass Wharf, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    -144,253 GBP2024-04-05
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 20 - Director → ME
  • 4
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    icon of address 1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (16 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-01-10 ~ now
    IIF 26 - Managing Officer → ME
  • 7
    icon of address 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (18 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-01-12 ~ now
    IIF 27 - Managing Officer → ME
  • 8
    WINDHOVER LIMITED - 1997-06-06
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 11
    icon of address One, Glass Wharf, Bristol, Avon
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address 4 Aztec Row, Berners Road, London, N1 Opw
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 1 - Director → ME
  • 13
    DALEDEED LIMITED - 2005-06-29
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 14
    icon of address One, Glass Wharf, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 23 - Director → ME
Ceased 22
  • 1
    icon of address 28 Elbe Street, London
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    2,645 GBP2024-04-30
    Officer
    icon of calendar 2011-03-01 ~ 2015-01-05
    IIF 2 - Director → ME
  • 2
    icon of address 37 Panton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,045 GBP2022-10-31
    Officer
    icon of calendar 2013-09-04 ~ 2013-09-23
    IIF 6 - Director → ME
  • 3
    icon of address 37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2013-09-30
    IIF 3 - Director → ME
  • 4
    icon of address 2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,433,406 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-13 ~ 2016-08-28
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 5
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    icon of address 50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,410 GBP2023-12-31
    Officer
    icon of calendar 2013-09-04 ~ 2015-11-17
    IIF 15 - Director → ME
  • 6
    icon of address 2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,303,106 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-13 ~ 2016-08-28
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,470 GBP2024-06-30
    Officer
    icon of calendar 2004-02-10 ~ 2006-06-16
    IIF 28 - Director → ME
  • 8
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    icon of calendar 2013-09-04 ~ 2015-03-31
    IIF 11 - Director → ME
  • 9
    icon of address 37 Panton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,251 GBP2017-10-31
    Officer
    icon of calendar 2013-09-04 ~ 2013-09-23
    IIF 5 - Director → ME
  • 10
    icon of address Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2017-04-12
    IIF 30 - Director → ME
  • 11
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2019-12-05
    IIF 19 - Director → ME
    icon of calendar 2010-02-03 ~ 2018-06-04
    IIF 16 - Director → ME
  • 12
    GLAZEPALMS LIMITED - 1995-02-22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    icon of calendar 2013-09-04 ~ 2015-03-31
    IIF 10 - Director → ME
  • 13
    FABLETEASE LIMITED - 1994-10-26
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    icon of calendar 2013-09-04 ~ 2015-03-31
    IIF 12 - Director → ME
  • 14
    icon of address R.g. Hodge Plaza 3rd Floor, Upper Main Street, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2006-06-16
    IIF 17 - Director → ME
  • 15
    MCLEOD RUSSEL LIMITED - 1988-07-08
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2008-03-28
    IIF 7 - Director → ME
  • 16
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    140,078 GBP2024-05-03
    Officer
    icon of calendar 2013-09-04 ~ 2015-03-31
    IIF 14 - Director → ME
  • 17
    icon of address 19 Lisle Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-06-19 ~ 2008-03-28
    IIF 8 - Director → ME
  • 18
    icon of address 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-05
    IIF 29 - Director → ME
  • 19
    LICKSTING LIMITED - 1995-02-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,982,410 GBP2024-05-03
    Officer
    icon of calendar 2013-09-04 ~ 2015-03-31
    IIF 13 - Director → ME
  • 20
    icon of address 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for acts as director of iq eq (jersey) limited which is the 100% owner of st albans trustees i limited and st albans trustees ii limited, which are the joint trustees of st albans unit trust.
    icon of calendar 2022-09-16 ~ 2023-09-16
    IIF 24 - Managing Officer → ME
  • 21
    icon of address Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2014-03-18
    IIF 4 - Director → ME
  • 22
    icon of address Mrs Eileen Theresa Malkin, 3 The Spinney Little Aston, Sutton Coldfield, West Midlands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2006-06-16
    IIF 18 - Director → ME

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