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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.

Jump to: Offsprings
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 born in August 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 28 Elbe Street, London, SW6 2QP

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

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

      IIF 10

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

      IIF 11

    • 7, Durweston Street, London, W1H 1EN, United Kingdom

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

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

      IIF 18

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

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

    Resident in Jersey

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

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27 IIF 28
  • Newman, Benjamin Charles Buckley
    British born in August 1966

    Registered addresses and corresponding companies

    • Ifg House, 15 Union Street, St Helier, Jersey, JE1 1FG, United Kingdom

      IIF 29

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

      IIF 30
  • Newman, Benjamin
    British born in August 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Mr Benjamin Charles Buckley Newman
    British born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Third Floor 37, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

      IIF 33 IIF 34

    • 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

      IIF 35 IIF 36

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 37

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

      IIF 38
  • Benjamin Charles Buckley Newman
    British born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    28 ELBE STREET LIMITED
    04721141 07413321
    28 Elbe Street, London
    Active Corporate (11 parents)
    Officer
    2011-03-01 ~ 2015-01-05
    IIF 1 - Director → ME
  • 2
    BROADBOOST LIMITED
    04407272
    One, Glass Wharf, Bristol, England
    Active Corporate (10 parents)
    Officer
    2023-04-04 ~ now
    IIF 23 - Director → ME
  • 3
    CAINS FIDUCIARIES (JERSEY) LIMITED
    OE010248
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (11 parents)
    Officer
    Responsible for managing officer
    2022-12-29 ~ now
    IIF 26 - Managing Officer → ME
  • 4
    CAPITAL ALLIANCE FINANCE (UK) LIMITED
    05584122
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 5 - Director → ME
  • 5
    CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
    06565608
    37 Panton Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ 2013-09-30
    IIF 2 - Director → ME
  • 6
    CAPLAPOINT INVESTMENTS LIMITED
    00620345
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ 2016-08-28
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CASPIAN PROPERTIES LIMITED
    - now 05319037
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-11-17
    IIF 18 - Director → ME
  • 8
    CEDRUS FINANCE LIMITED
    06608795
    1 Glass Wharf, Bristol
    Active Corporate (11 parents)
    Officer
    2023-04-04 ~ now
    IIF 21 - Director → ME
  • 9
    CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    00646782
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-07-13 ~ 2016-08-28
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 10
    CITY GROUP LIMITED
    - now 01443918
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (16 parents, 235 offsprings)
    Person with significant control
    2024-12-01 ~ 2025-09-12
    IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 11
    COMPACTION TECHNOLOGY (SOIL) LIMITED
    02219943
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2006-06-16
    IIF 30 - Director → ME
  • 12
    CUSTOMSIS LIMITED
    08534823
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 11 - Director → ME
  • 13
    DRAMLET LIMITED
    02846456
    2 Leman Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 14 - Director → ME
  • 14
    EUROMONITOR FINANCE LIMITED
    07180989
    60-61 Britton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-06 ~ 2010-03-12
    IIF 12 - Director → ME
  • 15
    FROISSART LIMITED
    05842929
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 4 - Director → ME
  • 16
    HIGH ALTITUDE COFFEE COMPANY LIMITED
    FC033535 08794397
    Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2016-07-08 ~ 2017-04-12
    IIF 32 - Director → ME
  • 17
    IQ EQ 1986 LIMITED
    OE012217
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (21 parents)
    Officer
    Responsible for managing officer
    2023-01-10 ~ now
    IIF 27 - Managing Officer → ME
  • 18
    IQ EQ TRUST COMPANY (JERSEY) LIMITED
    OE012808
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (25 parents)
    Officer
    Responsible for managing officer
    2023-01-12 ~ now
    IIF 28 - Managing Officer → ME
  • 19
    IQ EQ TRUSTEE COMPANY (UK) LIMITED
    - now 04533748
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
    - 2019-03-25 04533748 02425251
    IFG TRUSTEE COMPANY (UK) LIMITED
    - 2013-02-01 04533748
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2019-12-05
    IIF 20 - Director → ME
    2010-02-03 ~ 2018-06-04
    IIF 10 - Director → ME
  • 20
    ISAMBARD ESTATES LIMITED
    - now 02886773
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 13 - Director → ME
  • 21
    JUDICIAL ESTATES LIMITED
    - now 02886766
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 15 - Director → ME
  • 22
    LTS PROPERTIES
    FC017005
    R.g. Hodge Plaza 3rd Floor, Upper Main Street, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents)
    Officer
    2004-02-10 ~ 2006-06-16
    IIF 6 - Director → ME
  • 23
    MAKNAM MCLEOD LIMITED
    - now 00444722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03
    Dissolved on 2014-04-08
    MCLEOD RUSSEL LIMITED - 1988-07-08
    150 Aldersgate Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-10 ~ 2008-03-28
    IIF 8 - Director → ME
  • 24
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED - 1997-06-06
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-08-16 ~ 2025-09-12
    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
  • 25
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    55 Kingshill Avenue, Worcester Park, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-08-16 ~ 2024-09-06
    IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 26
    MONTEAGLE PROPERTIES (UK) LIMITED
    04024825
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-08-16 ~ 2025-09-12
    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
  • 27
    MOURIER FINANCE LIMITED
    07452833
    One, Glass Wharf, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    2023-04-04 ~ dissolved
    IIF 24 - Director → ME
  • 28
    NEONREFLEX LIMITED
    02886780
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 17 - Director → ME
  • 29
    OSCAR MUSIC LIMITED
    06906678
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ 2010-07-07
    IIF 29 - Director → ME
  • 30
    PARRETT PROPERTIES
    06467930
    4 Aztec Row, Berners Road, London, N1 Opw
    Dissolved Corporate (5 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 19 - Director → ME
  • 31
    PHASEPROUD LIMITED
    02448156
    19 Lisle Close, London, England
    Active Corporate (22 parents)
    Officer
    2007-06-19 ~ 2008-03-28
    IIF 9 - Director → ME
  • 32
    PINNACLE HEALTH LIMITED
    FC032269
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2014-12-19 ~ 2015-06-05
    IIF 31 - Director → ME
  • 33
    REGINA REALTY LIMITED
    - now 02886776
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 16 - Director → ME
  • 34
    REGISTERED OFFICES LIMITED
    - now 05270554
    DALEDEED LIMITED - 2005-06-29
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    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
  • 35
    ST ALBANS TRUSTEES II LIMITED
    OE000678 OE000667
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    2022-09-16 ~ 2023-09-16
    IIF 22 - Managing Officer → ME
  • 36
    TSEGA HORSES COMPANY LIMITED
    04144008
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-09-04 ~ 2014-03-18
    IIF 3 - Director → ME
  • 37
    VENTURE OVERSEAS LIMITED
    FC018104
    Mrs Eileen Theresa Malkin, 3 The Spinney Little Aston, Sutton Coldfield, West Midlands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2004-02-10 ~ 2006-06-16
    IIF 7 - Director → ME
  • 38
    VIEWROTOR LIMITED
    04407265
    One, Glass Wharf, Bristol, England
    Active Corporate (10 parents)
    Officer
    2023-04-04 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.