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

    • 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

    • 28 Elbe Street, London, SW6 2QP

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 29

    • 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

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

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    One, Glass Wharf, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-04-04 ~ now
    IIF 21 - director → ME
  • 2
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (7 parents)
    Officer
    Responsible for managing officer
    2022-12-29 ~ now
    IIF 25 - managing-officer → ME
  • 3
    1 Glass Wharf, Bristol
    Corporate (5 parents)
    Equity (Company account)
    -144,253 GBP2024-04-05
    Officer
    2023-04-04 ~ now
    IIF 20 - director → ME
  • 4
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents, 40 offsprings)
    Person with significant control
    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
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved corporate (9 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 9 - director → ME
  • 6
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (16 parents)
    Officer
    Responsible for managing officer
    2023-01-10 ~ now
    IIF 26 - managing-officer → ME
  • 7
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (18 parents)
    Officer
    Responsible for managing officer
    2023-01-12 ~ now
    IIF 27 - managing-officer → ME
  • 8
    WINDHOVER LIMITED - 1997-06-06
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    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
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    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
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    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
    One, Glass Wharf, Bristol, Avon
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2023-04-04 ~ now
    IIF 22 - director → ME
  • 12
    4 Aztec Row, Berners Road, London, N1 Opw
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 1 - director → ME
  • 13
    DALEDEED LIMITED - 2005-06-29
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    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
    One, Glass Wharf, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-04-04 ~ now
    IIF 23 - director → ME
Ceased 22
  • 1
    28 Elbe Street, London
    Corporate (4 parents)
    Fixed Assets (Company account)
    2,645 GBP2024-04-30
    Officer
    2011-03-01 ~ 2015-01-05
    IIF 2 - director → ME
  • 2
    37 Panton Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,045 GBP2022-10-31
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 6 - director → ME
  • 3
    37 Panton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ 2013-09-30
    IIF 3 - director → ME
  • 4
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,433,406 GBP2024-03-31
    Person with significant control
    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
    50 Broadway, Suite 1, 7th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,410 GBP2023-12-31
    Officer
    2013-09-04 ~ 2015-11-17
    IIF 15 - director → ME
  • 6
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,303,106 GBP2024-03-31
    Person with significant control
    2016-07-13 ~ 2016-08-28
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    708,546 GBP2023-06-30
    Officer
    2004-02-10 ~ 2006-06-16
    IIF 28 - director → ME
  • 8
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 11 - director → ME
  • 9
    37 Panton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,251 GBP2017-10-31
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 5 - director → ME
  • 10
    Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (4 parents)
    Officer
    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
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-12-05
    IIF 19 - director → ME
    2010-02-03 ~ 2018-06-04
    IIF 16 - director → ME
  • 12
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 10 - director → ME
  • 13
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 12 - director → ME
  • 14
    R.g. Hodge Plaza 3rd Floor, Upper Main Street, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2004-02-10 ~ 2006-06-16
    IIF 17 - director → ME
  • 15
    MCLEOD RUSSEL LIMITED - 1988-07-08
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-10 ~ 2008-03-28
    IIF 7 - director → ME
  • 16
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    154,179 GBP2023-05-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 14 - director → ME
  • 17
    19 Lisle Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-06-19 ~ 2008-03-28
    IIF 8 - director → ME
  • 18
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-06-05
    IIF 29 - director → ME
  • 19
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,448,907 GBP2023-05-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 13 - director → ME
  • 20
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    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.
    2022-09-16 ~ 2023-09-16
    IIF 24 - managing-officer → ME
  • 21
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ 2014-03-18
    IIF 4 - director → ME
  • 22
    Mrs Eileen Theresa Malkin, 3 The Spinney Little Aston, Sutton Coldfield, West Midlands, Virgin Islands
    Corporate (4 parents)
    Officer
    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.