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

Newton, Benjamin James

    Related profiles found in government register
  • Newton, Benjamin James
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Yvhq, Rhodyate, Blagdon, North Somerset, BS40 7YE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Yvhq, Rhodyate, Blagdon, Somerset, BS40 7YE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Mendip Centre, Rhodyate, Blagdon, Bristol, BS40 7YE, United Kingdom

      IIF 8

    • The Mendip Centre, Rhodyate, Blagdon, Bristol, BS40 7YE, England

      IIF 9 IIF 10 IIF 11

    • Valley View, Highfield Lane, Compton Martin, Bristol, Somerset, BS40 6LA, England

      IIF 14

    • Yvhq, Rhodyate, Blagdon, Bristol, BS40 7YE, England

      IIF 15

    • Yvhq, Rhodyate, Blagdon, Bristol, BS40 7YE, United Kingdom

      IIF 16 IIF 17

    • Yvhq, Rhodyate, Blagdon, Bristol, Somerset, BS40 7YE

      IIF 18

    • Yvhq Rhodyate, Blagdon, Bristol, Somerset, BS40 7YE, United Kingdom

      IIF 19

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 20
  • Newton, Benjamin James
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 142a Gloucester Avenue, London, NW1 8JA, United Kingdom

      IIF 21
  • Newton, Benjamin James
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 22
  • Newton, Benjamin James
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA

      IIF 23 IIF 24 IIF 25

    • Yvhq, Rhodyate, Blagdon, North Somerset, BS40 7YE, United Kingdom

      IIF 26

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 27 IIF 28

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 29

    • Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ

      IIF 30

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 31

    • 3rd Floor, 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 32 IIF 33

    • The Pavilion, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2LS, United Kingdom

      IIF 34

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 35 IIF 36 IIF 37

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 38

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN, United Kingdom

      IIF 39
  • Mr Benjamin James Newton
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Valley View, Highfield Lane, Compton Martin, Bristol, Somerset, BS40 6LA, England

      IIF 40

    • 142a Gloucester Avenue, London, NW1 8JA, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 26 - director → ME
  • 2
    Mendip Centre Rhodyate, Blagdon, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -68,471 GBP2021-05-31
    Officer
    2021-10-06 ~ now
    IIF 8 - director → ME
  • 3
    Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -491,429 GBP2022-05-31
    Officer
    2021-03-17 ~ now
    IIF 3 - director → ME
  • 4
    Valley View Highfield Lane, Compton Martin, Bristol, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    -8,622 GBP2024-11-30
    Officer
    2017-11-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-04 ~ now
    IIF 2 - director → ME
  • 6
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 29 - director → ME
  • 7
    The Mendip Centre Rhodyate, Blagdon, Bristol, England
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 13 - director → ME
  • 8
    The Mendip Centre Rhodyate, Blagdon, Bristol, England
    Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    IIF 12 - director → ME
  • 9
    The Mendip Centre Rhodyate, Blagdon, Bristol, England
    Corporate (4 parents)
    Officer
    2024-11-26 ~ now
    IIF 9 - director → ME
  • 10
    The Mendip Centre Rhodyate, Blagdon, Bristol, England
    Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 10 - director → ME
  • 11
    The Mendip Centre Rhodyate, Blagdon, Bristol, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 11 - director → ME
  • 12
    Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -44,170 GBP2021-05-31
    Officer
    2021-10-06 ~ now
    IIF 4 - director → ME
  • 13
    Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,804 GBP2023-05-31
    Officer
    2021-12-22 ~ now
    IIF 1 - director → ME
  • 14
    Yvhq Rhodyate, Blagdon, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,167,729 GBP2021-05-31
    Officer
    2021-10-06 ~ now
    IIF 17 - director → ME
  • 15
    Yvhq Rhodyate, Blagdon, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2023-01-31 ~ now
    IIF 15 - director → ME
  • 16
    Yvhq Rhodyate, Blagdon, Bristol, Somerset, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -1,398,648 GBP2021-05-31
    Officer
    2021-09-01 ~ now
    IIF 19 - director → ME
  • 17
    YEO VALLEY FARMS LIMITED - 2022-04-25
    YEO VALLEY 2019 LIMITED - 2019-03-28
    Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 6 - director → ME
  • 18
    YEO MARKETING LIMITED - 2022-04-25
    Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -93,792 GBP2021-05-31
    Officer
    2021-10-06 ~ now
    IIF 7 - director → ME
  • 19
    Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,330,420 GBP2021-05-31
    Officer
    2021-10-06 ~ now
    IIF 5 - director → ME
  • 20
    YEO VALLEY LIMITED - 2022-04-25
    YEO VALLEY GROUP LIMITED - 2020-04-21
    QUAYSHELFCO 1069 LIMITED - 2004-04-21
    Yvhq Rhodyate, Blagdon, Bristol, Somerset
    Corporate (5 parents)
    Equity (Company account)
    42,966,992 GBP2021-05-31
    Officer
    2021-10-06 ~ now
    IIF 18 - director → ME
  • 21
    142a Gloucester Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2014-01-22
    IIF 28 - director → ME
  • 2
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ 2017-03-31
    IIF 22 - llp-member → ME
  • 3
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2013-12-20 ~ 2015-02-21
    IIF 34 - director → ME
  • 4
    20-22 Wenlock Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -185,843 GBP2023-12-31
    Officer
    2022-03-17 ~ 2022-09-09
    IIF 20 - director → ME
  • 5
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2017-02-28
    IIF 24 - director → ME
  • 6
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2017-02-28
    IIF 23 - director → ME
  • 7
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-10-15
    IIF 33 - director → ME
    2013-11-21 ~ 2014-08-20
    IIF 37 - director → ME
  • 8
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-27 ~ 2015-09-28
    IIF 35 - director → ME
    2013-11-21 ~ 2014-08-20
    IIF 36 - director → ME
  • 9
    Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    991,005 GBP2024-06-30
    Officer
    2022-08-12 ~ 2024-04-26
    IIF 16 - director → ME
  • 10
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2017-02-24
    IIF 39 - director → ME
  • 11
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2017-02-24
    IIF 38 - director → ME
  • 12
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-23 ~ 2015-10-15
    IIF 32 - director → ME
  • 13
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2015-11-24 ~ 2017-02-28
    IIF 25 - director → ME
  • 14
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Officer
    2013-11-19 ~ 2014-01-22
    IIF 27 - director → ME
  • 15
    MACSCO 73 LIMITED - 2014-09-04
    12 Wellington Place, Leeds
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2017-02-20
    IIF 30 - director → ME
    2014-07-23 ~ 2014-09-02
    IIF 31 - director → ME

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