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.
Newton, Benjamin Philip
- British born in October 1973
Newton, Benjamin Philip
Resident in England
Registered addresses and corresponding companies3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 1Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH, United Kingdom
IIF 2Old Vicarage Cottage, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE, England
IIF 3 IIF 4Old Vicarage Cottage, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE, Great Britain
IIF 5
- British born in October 1973
Newton, Benjamin Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1949
Newton, Philip
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 8Ebony Horse Club, 51 Millbrook Road, London, SW9 7JD
IIF 9Stanstead House, 8 The Avenue, Newmarket, Suffolk, CB8 9AA
IIF 10Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR
IIF 11 IIF 12 IIF 13 (more)(less)22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
IIF 15 IIF 16 IIF 17 (more)(less)Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5AN, England
IIF 31
- British company director born in February 1949
Newton, Philip
Resident in England
Registered addresses and corresponding companies7th Floor South, 26 Southampton Buildings, London, WC2A 1AN, England
IIF 32
- British born in October 1973
Mr Benjamin Philip Newton
Resident in England
Registered addresses and corresponding companies3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 33
- Registered addresses and corresponding companies
Newton, Benjamin Philip
- born in February 1949
Newton, Philip
Resident in England
Registered addresses and corresponding companiesGoswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH
IIF 36
- British born in February 1949Registered addresses and corresponding companies
Newton, Philip
Appartment 6 Hambleton, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2SJ
IIF 37
- British born in February 1949
Mr Philip Newton
Resident in England
Registered addresses and corresponding companies - British born in February 1949
Newton, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesGoswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH, United Kingdom
IIF 44
- 1
A.A. CLARK LIMITED
001172383rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-12-31 ~ 2019-05-01IIF 4 - Director → ME(before 1991-12-29) ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE - 2
AAC BODYSHOP LIMITED
1169734530 Camp Road, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Officer2018-11-26 ~ dissolvedIIF 44 - Director → ME2018-11-26 ~ 2019-12-18IIF 2 - Director → ME - 3
AUREOLE INVESTMENTS LIMITED
- 2001-04-04 011013423rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2007-12-31 ~ 2019-05-01IIF 3 - Director → ME(before 1991-12-29) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 4CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer2006-07-28 ~ 2016-05-10IIF 26 - Director → ME
- 5
- 6
CORNISH BAKEHOUSE (BRISTOL) LIMITED
04713674Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, BucksDissolved Corporate (10 parents)Officer2007-08-01 ~ 2011-07-11IIF 14 - Director → ME - 7CHOQS 458 LIMITED - 2007-07-25Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2007-08-01 ~ 2011-07-11IIF 12 - Director → ME
- 8
- 9
- 10
EBONY HORSE CLUB
05706817Ebony Horse Club, 51 Millbrook Road, LondonActive Corporate (33 parents)Officer2013-07-31 ~ 2017-11-30IIF 9 - Director → ME - 11
GLOW MOBILE MEDIA LIMITED
0754840936 Roegreave Road, Oswaldtwistle, Accrington, LancashireDissolved Corporate (5 parents)Officer2011-03-02 ~ dissolvedIIF 7 - Director → ME2011-03-02 ~ dissolvedIIF 35 - Secretary → ME - 12RACING ENTERPRISES LIMITED - 2016-12-20BHB ENTERPRISES LIMITED - 2009-10-08BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-227th Floor South, 26 Southampton Buildings, London, EnglandActive Corporate (43 parents)Officer2019-02-14 ~ 2025-01-13IIF 32 - Director → ME
- 13JOPLINGS (FINANCE) LIMITED - 1988-11-15EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (24 parents)Officer1998-12-31 ~ 2006-05-31IIF 27 - Director → ME
- 14MERCHANT RETAIL GROUP LIMITED - now
PROUDVANCE LIMITED
- 1980-12-31 01465195Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (32 parents, 4 offsprings)Officer(before 1992-09-27) ~ 2006-05-31IIF 29 - Director → ME - 15
- 16
NIMBUS SECURITIES LIMITED
010496743rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1991-12-29) ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27
Dissolved on 2018-02-01MERCHANT RETAIL GROUP LIMITED - 1990-09-13SINGLO GROUP LIMITED - 1990-08-22NORMANS GROUP LIMITED - 1984-09-17BOOMPARK LIMITED - 1984-06-1315 Canada Square, LondonDissolved Corporate (21 parents)Officer1996-05-29 ~ 2006-05-31IIF 30 - Director → ME - 18
- 19
OWL RETAIL SOLUTIONS LLP
OC356883Goswell House, Shirley Avenue, Windsor, BerkshireDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedIIF 36 - LLP Designated Member → ME - 20
- 21
TALKHEALTH PARTNERSHIP LIMITED
064376043rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (9 parents)Officer2013-07-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THE COSMETIC SHOP LIMITED
03348613Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (19 parents)Officer1997-04-10 ~ 2006-05-31IIF 22 - Director → ME - 23
THE GLOW AGENCY LTD
07059515The Old School, Old Road, Shipston-on-stour, WarwickshireDissolved Corporate (3 parents)Officer2009-10-28 ~ dissolvedIIF 6 - Director → ME2009-10-28 ~ dissolvedIIF 34 - Secretary → ME - 24
- 25GRAVITAS 1039 LIMITED - 1992-07-13Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (27 parents)Officer1993-06-28 ~ 2006-05-31IIF 21 - Director → ME
- 26
THE POSH RADIATOR COMPANY LTD
130622703rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2020-12-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 27
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259Stanstead House, 8 The Avenue, Newmarket, SuffolkActive Corporate (42 parents)Officer2012-06-28 ~ nowIIF 10 - Director → ME - 28
TPSE LIMITED
03955154Hutchison House, 5 Hester Road, Battersea, LondonDissolved Corporate (13 parents)Officer2000-03-20 ~ 2006-05-31IIF 19 - Director → ME - 29
TPSW LIMITED
03955162Hutchison House, 5 Hester Road, Battersea, LondonDissolved Corporate (13 parents)Officer2000-03-20 ~ 2006-05-31IIF 28 - Director → ME - 30
WINTOUR HOLDINGS LIMITED
- 1989-02-06 003474523rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer(before 1991-12-29) ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE - 31
WINDSORIAN SELF DRIVE LIMITED
- 1983-01-28 00607670Centenary House, Beresford Way, Chesterfield, United KingdomActive Corporate (13 parents)Officer(before 1991-12-29) ~ 2019-01-03IIF 15 - Director → ME2007-12-31 ~ 2019-03-19IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-03IIF 38 - Right to appoint or remove directors → OE
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