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
Individuals in focus
Mr Benjamin Philip Newton
- 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 1
- British born in February 1949
Mr Philip Newton
Resident in England
Registered addresses and corresponding companies - British company director 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 8
- British director born in October 1973
Newton, Benjamin Philip
Resident in England
Registered addresses and corresponding companiesGoswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH, United Kingdom
IIF 9
- British marketing director born in October 1973
Newton, Benjamin Philip
Resident in England
Registered addresses and corresponding companies - British born in February 1949
Newton, Philip
Resident in England
Registered addresses and corresponding companies - British chief executive born in February 1949
Newton, Philip
Resident in England
Registered addresses and corresponding companies22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
IIF 20
- British company director born in February 1949
Newton, Philip
Resident in England
Registered addresses and corresponding companies - British director born in February 1949
Newton, Philip
Resident in England
Registered addresses and corresponding companies - British director born in October 1973
Newton, Benjamin Philip
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1949
Newton, Philip
Resident in England
Registered addresses and corresponding companiesGoswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH
IIF 40
- British director 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 41
- Registered addresses and corresponding companies
Newton, Benjamin Philip
Related profiles found in government register
Offspring entities and appointments
30
- 1
A.A. CLARK LIMITED
001172383rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)4,780,249 GBP2024-12-31Officer2007-12-31 ~ 2019-05-01IIF 11 - Director → ME~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE - 2
AAC BODYSHOP LIMITED
1169734530 Camp Road, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)14,873 GBP2019-12-31Officer2018-11-26 ~ 2019-12-18IIF 9 - Director → ME2018-11-26 ~ dissolvedIIF 41 - Director → ME - 3
AUREOLE INVESTMENTS LIMITED
- 2001-04-04 011013423rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,159,550 GBP2024-12-31Officer~ nowIIF 15 - Director → ME2007-12-31 ~ 2019-05-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - 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 19 - Director → ME
- 5
SIMPLICITY FURNITURE LIMITED
- 1981-12-31 00271828BOWATER BUILDING PRODUCTS LIMITED
- 1980-12-31 00271828Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (22 parents)Officer~ 2006-05-31IIF 24 - Director → ME - 6
CORNISH BAKEHOUSE (BRISTOL) LIMITED
04713674Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, BucksDissolved Corporate (10 parents)Officer2007-08-01 ~ 2011-07-11IIF 32 - 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 30 - Director → ME
- 8Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, BucksDissolved Corporate (10 parents)Officer2007-08-01 ~ 2011-07-11IIF 29 - Director → ME
- 9Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (18 parents)Officer2007-08-01 ~ 2011-07-11IIF 31 - Director → ME
- 10
EBONY HORSE CLUB
05706817Ebony Horse Club, 51 Millbrook Road, LondonActive Corporate (28 parents)Equity (Company account)1,383,495 GBP2024-03-31Officer2013-07-31 ~ 2017-11-30IIF 22 - Director → ME - 11
GLOW MOBILE MEDIA LIMITED
0754840936 Roegreave Road, Oswaldtwistle, Accrington, LancashireDissolved Corporate (5 parents)Officer2011-03-02 ~ dissolvedIIF 39 - Director → ME2011-03-02 ~ dissolvedIIF 43 - 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 21 - 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 36 - 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~ 2006-05-31IIF 26 - Director → ME - 15
JIPPCO LIMITED
- 2005-06-23 00503553JOPLINGS LIMITED
- 2005-03-07 00503553Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (32 parents, 2 offsprings)Officer1995-02-01 ~ 2006-05-31IIF 20 - Director → ME - 16
NIMBUS SECURITIES LIMITED
010496743rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-6,214,137 GBP2024-12-31Officer~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE - 17MERCHANT RETAIL GROUP LIMITED - 1990-09-13SINGLO GROUP LIMITED - 1990-08-22NORMANS GROUP LIMITED - 1984-09-17BOOMPARK LIMITED - 1984-06-1315 Canada Square, LondonDissolved Corporate (19 parents)Officer1996-05-29 ~ 2006-05-31IIF 27 - Director → ME
- 18
OWL RETAIL SOLUTIONS LLP
OC356883Goswell House, Shirley Avenue, Windsor, BerkshireDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedIIF 40 - LLP Designated Member → ME - 19
THOROUGHBRED OWNER AND BREEDER LIMITED
- 2019-09-10 0514793312 Forbury Road, Reading, EnglandActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)221,115 GBP2024-03-31Officer2015-09-28 ~ 2021-07-01IIF 28 - Director → ME - 20
TALKHEALTH PARTNERSHIP LIMITED
06437604C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (9 parents)Equity (Company account)-38,575 GBP2024-03-31Officer2013-07-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
THE COSMETIC SHOP LIMITED
03348613Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (19 parents)Officer1997-04-10 ~ 2006-05-31IIF 34 - Director → ME - 22
THE GLOW AGENCY LTD
07059515The Old School, Old Road, Shipston-on-stour, WarwickshireDissolved Corporate (3 parents)Officer2009-10-28 ~ dissolvedIIF 38 - Director → ME2009-10-28 ~ dissolvedIIF 42 - Secretary → ME - 23
CLAMTEL LIMITED
- 2000-03-20 03946547Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (22 parents, 1 offspring)Officer2000-03-20 ~ 2006-05-31IIF 35 - Director → ME - 24GRAVITAS 1039 LIMITED - 1992-07-13Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (27 parents)Officer1993-06-28 ~ 2006-05-31IIF 25 - Director → ME
- 25
THE POSH RADIATOR COMPANY LTD
130622703rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2020-12-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 26
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259Stanstead House, 8 The Avenue, Newmarket, SuffolkActive Corporate (42 parents)Officer2012-06-28 ~ nowIIF 14 - Director → ME - 27
TPSE LIMITED
03955154Hutchison House, 5 Hester Road, Battersea, LondonDissolved Corporate (13 parents)Officer2000-03-20 ~ 2006-05-31IIF 33 - Director → ME - 28
TPSW LIMITED
03955162Hutchison House, 5 Hester Road, Battersea, LondonDissolved Corporate (13 parents)Officer2000-03-20 ~ 2006-05-31IIF 37 - Director → ME - 29
WINTOUR HOLDINGS LIMITED
- 1989-02-06 003474523rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)105,000 GBP2024-12-31Officer~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE - 30
WINDSORIAN SELF DRIVE LIMITED
- 1983-01-28 00607670Centenary House, Beresford Way, Chesterfield, United KingdomActive Corporate (13 parents)Equity (Company account)100 GBP2025-06-30Officer~ 2019-01-03IIF 23 - Director → ME2007-12-31 ~ 2019-03-19IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-03IIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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