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 James
- British born in October 1979
Newton, Benjamin James
Resident in England
Registered addresses and corresponding companiesYvhq, Rhodyate, Blagdon, North Somerset, BS40 7YE, United Kingdom
IIF 1 IIF 2 IIF 3Yvhq, Rhodyate, Blagdon, Somerset, BS40 7YE, United Kingdom
IIF 4Mendip Centre, Rhodyate, Blagdon, Bristol, BS40 7YE, United Kingdom
IIF 5The Mendip Centre, Rhodyate, Blagdon, Bristol, BS40 7YE, England
IIF 6 IIF 7 IIF 8 (more)Valley View, Highfield Lane, Compton Martin, Bristol, Somerset, BS40 6LA, England
IIF 11Yvhq, Rhodyate, Blagdon, Bristol, BS40 7YE, England
IIF 12Yvhq, Rhodyate, Blagdon, Bristol, BS40 7YE, United Kingdom
IIF 13Exeter Science Park, Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England
IIF 1418a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
IIF 15
- British director born in October 1979
Newton, Benjamin James
Resident in England
Registered addresses and corresponding companies - born in October 1979
Newton, Benjamin James
Resident in England
Registered addresses and corresponding companies142a Gloucester Avenue, London, NW1 8JA, United Kingdom
IIF 22
- born in October 1979
Newton, Benjamin James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
IIF 23
- British born in October 1979
Newton, Benjamin James
Resident in United Kingdom
Registered addresses and corresponding companiesYvhq, Rhodyate, Blagdon, North Somerset, BS40 7YE, United Kingdom
IIF 24
- British director born in October 1979
Newton, Benjamin James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
IIF 25 IIF 26 IIF 27Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom
IIF 28 IIF 29Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
IIF 30Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ
IIF 3110, Norwich Street, London, EC4A 1BD, England
IIF 323rd Floor, 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom
IIF 33 IIF 34The Pavilion, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2LS, United Kingdom
IIF 35Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN
IIF 36 IIF 37 IIF 38Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
IIF 39Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN, United Kingdom
IIF 40
- British born in October 1979
Mr Benjamin James Newton
Resident in England
Registered addresses and corresponding companies
- 1Yvhq, Rhodyate, Blagdon, North Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)387 GBP2024-05-31Officer2023-10-23 ~ nowIIF 24 - Director → ME
- 21-3 College Yard, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)289,639 GBP2025-03-31Officer2025-12-19 ~ nowIIF 14 - Director → ME
- 3Mendip Centre Rhodyate, Blagdon, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)-150,793 GBP2024-05-31Officer2021-10-06 ~ nowIIF 5 - Director → ME
- 4Yvhq, Rhodyate, Blagdon, North Somerset, United KingdomActive Corporate (4 parents)Equity (Company account)-134,620 GBP2024-05-31Officer2021-03-17 ~ nowIIF 3 - Director → ME
- 5Valley View Highfield Lane, Compton Martin, Bristol, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)-8,622 GBP2024-11-30Officer2017-11-14 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Yvhq, Rhodyate, Blagdon, North Somerset, United KingdomActive Corporate (4 parents)Equity (Company account)-6,137 GBP2024-05-31Officer2023-08-04 ~ nowIIF 2 - Director → ME
- 7
MDMSI LIMITED
- nowMAXIMA MDMSI LIMITED - 2012-03-09Trinity House Bredbury Park Way, Stockport, CheshireDissolved Corporate (4 parents)Officer2013-12-20 ~ dissolvedIIF 30 - Director → ME - 8The Mendip Centre Rhodyate, Blagdon, Bristol, EnglandActive Corporate (3 parents)Officer2024-06-03 ~ nowIIF 10 - Director → ME
- 9The Mendip Centre Rhodyate, Blagdon, Bristol, EnglandActive Corporate (4 parents)Officer2024-07-05 ~ nowIIF 9 - Director → ME
- 10The Mendip Centre Rhodyate, Blagdon, Bristol, EnglandActive Corporate (4 parents)Officer2024-11-26 ~ nowIIF 6 - Director → ME
- 11The Mendip Centre Rhodyate, Blagdon, Bristol, EnglandActive Corporate (4 parents)Officer2025-04-23 ~ nowIIF 7 - Director → ME
- 12The Mendip Centre Rhodyate, Blagdon, Bristol, EnglandActive Corporate (4 parents)Officer2024-04-09 ~ nowIIF 8 - Director → ME
- 13Yvhq, Rhodyate, Blagdon, Somerset, United KingdomActive Corporate (4 parents)Equity (Company account)-1,971,420 GBP2024-05-31Officer2021-10-06 ~ nowIIF 4 - Director → ME
- 14Yvhq, Rhodyate, Blagdon, North Somerset, United KingdomActive Corporate (4 parents)Equity (Company account)-142,091 GBP2024-05-31Officer2021-12-22 ~ nowIIF 1 - Director → ME
- 15142a Gloucester Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-03-04 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2025-03-04 ~ nowIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BECAP SPV LIMITED - 2012-01-20NEWINCCO 1114 LIMITED - 2011-07-04 05875533, 05875586, 05875600... (more)12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2013-11-19 ~ 2014-01-22IIF 29 - Director → ME
- 264 North Row, LondonDissolved Corporate (3 parents)Officer2014-04-01 ~ 2017-03-31IIF 23 - LLP Member → ME
- 3BC NEWCO 2 LIMITED - 2010-09-21MACSCO 23 LIMITED - 2010-09-09 07704090Central House, Beckwith Knowle, HarrogateDissolved Corporate (3 parents)Equity (Company account)5,063,000 GBP2019-03-31Officer2013-12-20 ~ 2015-02-21IIF 35 - Director → ME
- 420-22 Wenlock Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-185,843 GBP2023-12-31Officer2022-03-17 ~ 2022-09-09IIF 15 - Director → ME
- 5INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11 11054494, 11054566, 05905081... (more)Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer2015-11-24 ~ 2017-02-28IIF 26 - Director → ME
- 6DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11 04779659DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-11-24 ~ 2017-02-28IIF 25 - Director → ME
- 7
FBAL SELLCO LIMITED
- nowFAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2013-11-21 ~ 2014-08-20IIF 38 - Director → ME2015-02-27 ~ 2015-10-15IIF 34 - Director → ME - 8
FBL REALISATIONS LIMITED
- nowFAIRLINE BOATS LIMITED - 2016-01-26FAIRLINE BOATS P.L.C. - 2005-05-25Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-11-21 ~ 2014-08-20IIF 37 - Director → ME2015-02-27 ~ 2015-09-28IIF 36 - Director → ME - 9Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, EnglandActive Corporate (5 parents)Equity (Company account)933,979 GBP2024-12-31Officer2022-08-12 ~ 2024-04-26IIF 19 - Director → ME
- 10
M-HANCE GROUP LIMITED
- nowCALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21HERMIONE BIDCO LIMITED - 2010-09-09Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-12-20 ~ 2017-02-24IIF 40 - Director → ME - 11
M-HANCE LIMITED
- nowTRINITY COMPUTER SERVICES LIMITED - 2011-10-05Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (5 parents)Officer2013-12-20 ~ 2017-02-24IIF 39 - Director → ME - 12Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2014-05-23 ~ 2015-10-15IIF 33 - Director → ME
- 13CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2015-11-24 ~ 2017-02-28IIF 27 - Director → ME
- 14
SPICERS LIMITED
- now12 Wellington Place, LeedsLiquidation Corporate (6 parents)Officer2013-11-19 ~ 2014-01-22IIF 28 - Director → ME - 15MACSCO 73 LIMITED - 2014-09-04 0789383212 Wellington Place, LeedsLiquidation Corporate (6 parents, 2 offsprings)Officer2014-07-23 ~ 2014-09-02IIF 32 - Director → ME2016-01-27 ~ 2017-02-20IIF 31 - Director → ME
- 16Yvhq Rhodyate, Blagdon, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)840 GBP2023-05-31Officer2021-10-06 ~ 2025-05-31IIF 13 - Director → ME
- 17Yvhq Rhodyate, Blagdon, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-05-31Officer2023-01-31 ~ 2025-05-31IIF 12 - Director → ME
- 18Yvhq Rhodyate, Blagdon, Bristol, Somerset, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)-1,474,224 GBP2023-05-31Officer2021-09-01 ~ 2025-05-31IIF 21 - Director → ME
- 19YEO VALLEY 2019 LIMITED - 2019-03-28Yvhq, Rhodyate, Blagdon, Somerset, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2021-10-06 ~ 2025-05-02IIF 17 - Director → ME
- 20YEO MARKETING LIMITED - 2022-04-25Yvhq, Rhodyate, Blagdon, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,078,028 GBP2023-05-31Officer2021-10-06 ~ 2025-05-31IIF 18 - Director → ME
- 21Yvhq, Rhodyate, Blagdon, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,854,973 GBP2023-05-31Officer2021-10-06 ~ 2025-05-31IIF 16 - Director → ME
- 22YEO VALLEY LIMITED - 2022-04-25 11897141YEO VALLEY GROUP LIMITED - 2020-04-21Yvhq Rhodyate, Blagdon, Bristol, SomersetActive Corporate (5 parents)Equity (Company account)43,512,259 GBP2023-05-31Officer2021-10-06 ~ 2025-05-31IIF 20 - Director → ME
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