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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.

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

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      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 born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies
  • 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 22
  • Newman, Benjamin Charles Buckley
    British director 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 23
  • 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

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36
  • 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 13
  • 1
    BROADBOOST LIMITED
    04407272
    One, Glass Wharf, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-04-04 ~ now
    IIF 20 - Director → ME
  • 2
    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 25 - Managing Officer → ME
  • 3
    CEDRUS FINANCE LIMITED
    06608795
    1 Glass Wharf, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    -144,253 GBP2024-04-05
    Officer
    2023-04-04 ~ now
    IIF 19 - Director → ME
  • 4
    CITY GROUP LIMITED
    - now 01443918
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    2024-12-01 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    CUSTOMSIS LIMITED
    08534823
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 6
    IQ EQ 1986 LIMITED
    OE012217
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (18 parents)
    Officer
    Responsible for managing officer
    2023-01-10 ~ now
    IIF 26 - Managing Officer → ME
  • 7
    IQ EQ TRUST COMPANY (JERSEY) LIMITED
    OE012808
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (20 parents)
    Officer
    Responsible for managing officer
    2023-01-12 ~ now
    IIF 27 - Managing Officer → ME
  • 8
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED - 1997-06-06
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-16 ~ now
    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
  • 9
    MONTEAGLE PROPERTIES (UK) LIMITED
    04024825
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-16 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    MOURIER FINANCE LIMITED
    07452833
    One, Glass Wharf, Bristol, Avon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2023-04-04 ~ dissolved
    IIF 23 - Director → ME
  • 11
    PARRETT PROPERTIES
    06467930
    4 Aztec Row, Berners Road, London, N1 Opw
    Dissolved Corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 2 - Director → ME
  • 12
    REGISTERED OFFICES LIMITED
    - now 05270554
    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 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
  • 13
    VIEWROTOR LIMITED
    04407265
    One, Glass Wharf, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-04-04 ~ now
    IIF 21 - Director → ME
Ceased 23
  • 1
    28 ELBE STREET LIMITED
    04721141 07413321
    28 Elbe Street, London
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    2,645 GBP2024-04-30
    Officer
    2011-03-01 ~ 2015-01-05
    IIF 3 - Director → ME
  • 2
    CAPITAL ALLIANCE FINANCE (UK) LIMITED
    05584122
    37 Panton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,045 GBP2022-10-31
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 7 - Director → ME
  • 3
    CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
    06565608
    37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ 2013-09-30
    IIF 4 - Director → ME
  • 4
    CAPLAPOINT INVESTMENTS LIMITED
    00620345
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (4 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
    CASPIAN PROPERTIES LIMITED
    - now 05319037
    QUAYSHELFCO 1130 LIMITED - 2005-03-01 01883240, 01934617, 01947926... (more)
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,590 GBP2024-12-31
    Officer
    2013-09-04 ~ 2015-11-17
    IIF 15 - Director → ME
  • 6
    CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    00646782
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (4 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
    COMPACTION TECHNOLOGY (SOIL) LIMITED
    02219943
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,470 GBP2024-06-30
    Officer
    2004-02-10 ~ 2006-06-16
    IIF 28 - Director → ME
  • 8
    DRAMLET LIMITED
    02846456
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 11 - Director → ME
  • 9
    FROISSART LIMITED
    05842929
    37 Panton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,251 GBP2017-10-31
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 6 - Director → ME
  • 10
    HIGH ALTITUDE COFFEE COMPANY LIMITED
    FC033535 08794397
    Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2016-07-08 ~ 2017-04-12
    IIF 30 - Director → ME
  • 11
    IQ EQ TRUSTEE COMPANY (UK) LIMITED
    - now 04533748
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
    - 2019-03-25 04533748
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-12-05
    IIF 22 - Director → ME
    2010-02-03 ~ 2018-06-04
    IIF 16 - Director → ME
  • 12
    ISAMBARD ESTATES LIMITED
    - now 02886773
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 10 - Director → ME
  • 13
    JUDICIAL ESTATES LIMITED
    - now 02886766
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 12 - Director → ME
  • 14
    LTS PROPERTIES
    FC017005
    R.g. Hodge Plaza 3rd Floor, Upper Main Street, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2004-02-10 ~ 2006-06-16
    IIF 17 - Director → ME
  • 15
    MAKNAM MCLEOD LIMITED
    - now 00444722
    MCLEOD RUSSEL LIMITED - 1988-07-08
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ 2008-03-28
    IIF 8 - Director → ME
  • 16
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-16 ~ 2024-09-06
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 17
    NEONREFLEX LIMITED
    02886780
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,078 GBP2024-05-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 14 - Director → ME
  • 18
    PHASEPROUD LIMITED
    02448156
    19 Lisle Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-06-19 ~ 2008-03-28
    IIF 1 - Director → ME
  • 19
    PINNACLE HEALTH LIMITED
    FC032269
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-06-05
    IIF 29 - Director → ME
  • 20
    REGINA REALTY LIMITED
    - now 02886776
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,982,410 GBP2024-05-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 13 - Director → ME
  • 21
    ST ALBANS TRUSTEES II LIMITED
    OE000678 OE000667
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered 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
  • 22
    TSEGA HORSES COMPANY LIMITED
    04144008
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ 2014-03-18
    IIF 5 - Director → ME
  • 23
    VENTURE OVERSEAS LIMITED
    FC018104
    Mrs Eileen Theresa Malkin, 3 The Spinney Little Aston, Sutton Coldfield, West Midlands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-02-10 ~ 2006-06-16
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.