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, Philip
- British born in March 1949
Newton, Philip
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 1Ebony Horse Club, 51 Millbrook Road, London, SW9 7JD
IIF 2Stanstead House, 8 The Avenue, Newmarket, Suffolk, CB8 9AA
IIF 3Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR
IIF 4 IIF 5 IIF 6 (more)(less)22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
IIF 8 IIF 9 IIF 10 (more)(less)Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5AN, England
IIF 24
- British company director born in March 1949
Newton, Philip
Resident in England
Registered addresses and corresponding companies7th Floor South, 26 Southampton Buildings, London, WC2A 1AN, England
IIF 25
- born in March 1949
Newton, Philip
Resident in England
Registered addresses and corresponding companiesGoswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH
IIF 26
- British born in March 1949Registered addresses and corresponding companies
Newton, Philip
Appartment 6 Hambleton, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2SJ
IIF 27
- British born in March 1949
Newton, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesGoswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH, United Kingdom
IIF 28
- British born in October 1973
Newton, Benjamin Philip
Resident in England
Registered addresses and corresponding companies3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 29Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH, United Kingdom
IIF 30Old Vicarage Cottage, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE, England
IIF 31 IIF 32Old Vicarage Cottage, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE, Great Britain
IIF 33
- British born in March 1949
Mr Philip Newton
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Mr Benjamin Philip Newton
Resident in England
Registered addresses and corresponding companies3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 40
- Registered addresses and corresponding companies
Newton, Benjamin Philip
- British born in October 1973
Newton, Benjamin Philip
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A.A. CLARK LIMITED
001172383rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-12-31 ~ 2019-05-01IIF 32 - Director → ME(before 1991-12-29) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE - 2
AAC BODYSHOP LIMITED
1169734530 Camp Road, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Officer2018-11-26 ~ dissolvedIIF 28 - Director → ME2018-11-26 ~ 2019-12-18IIF 30 - Director → ME - 3
AUREOLE INVESTMENTS LIMITED
- 2001-04-04 011013423rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2007-12-31 ~ 2019-05-01IIF 31 - Director → ME(before 1991-12-29) ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 4CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer2006-07-28 ~ 2016-05-10IIF 19 - Director → ME
- 5
- 6
CORNISH BAKEHOUSE (BRISTOL) LIMITED
04713674Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, BucksDissolved Corporate (10 parents)Officer2007-08-01 ~ 2011-07-11IIF 7 - Director → ME - 7CHOQS 458 LIMITED - 2007-07-25Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2007-08-01 ~ 2011-07-11IIF 5 - Director → ME
- 8
- 9
- 10
EBONY HORSE CLUB
05706817Ebony Horse Club, 51 Millbrook Road, LondonActive Corporate (33 parents)Officer2013-07-31 ~ 2017-11-30IIF 2 - Director → ME - 11
GLOW MOBILE MEDIA LIMITED
0754840936 Roegreave Road, Oswaldtwistle, Accrington, LancashireDissolved Corporate (5 parents)Officer2011-03-02 ~ dissolvedIIF 44 - Director → ME2011-03-02 ~ dissolvedIIF 42 - Secretary → ME - 12RACING ENTERPRISES LIMITED - 2016-12-20BHB ENTERPRISES LIMITED - 2009-10-08BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-227th Floor South, 26 Southampton Buildings, London, EnglandActive Corporate (43 parents)Officer2019-02-14 ~ 2025-01-13IIF 25 - Director → ME
- 13JOPLINGS (FINANCE) LIMITED - 1988-11-15EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (24 parents)Officer1998-12-31 ~ 2006-05-31IIF 20 - Director → ME
- 14MERCHANT RETAIL GROUP LIMITED - now
PROUDVANCE LIMITED
- 1980-12-31 01465195Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (32 parents, 4 offsprings)Officer(before 1992-09-27) ~ 2006-05-31IIF 22 - Director → ME - 15
- 16
NIMBUS SECURITIES LIMITED
010496743rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1991-12-29) ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27
Dissolved on 2018-02-01MERCHANT RETAIL GROUP LIMITED - 1990-09-13SINGLO GROUP LIMITED - 1990-08-22NORMANS GROUP LIMITED - 1984-09-17BOOMPARK LIMITED - 1984-06-1315 Canada Square, LondonDissolved Corporate (21 parents)Officer1996-05-29 ~ 2006-05-31IIF 23 - Director → ME - 18
- 19
OWL RETAIL SOLUTIONS LLP
OC356883Goswell House, Shirley Avenue, Windsor, BerkshireDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedIIF 26 - LLP Designated Member → ME - 20
- 21
TALKHEALTH PARTNERSHIP LIMITED
064376043rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (9 parents)Officer2013-07-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THE COSMETIC SHOP LIMITED
03348613Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (19 parents)Officer1997-04-10 ~ 2006-05-31IIF 15 - Director → ME - 23
THE GLOW AGENCY LTD
07059515The Old School, Old Road, Shipston-on-stour, WarwickshireDissolved Corporate (3 parents)Officer2009-10-28 ~ dissolvedIIF 43 - Director → ME2009-10-28 ~ dissolvedIIF 41 - Secretary → ME - 24
- 25GRAVITAS 1039 LIMITED - 1992-07-13Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (27 parents)Officer1993-06-28 ~ 2006-05-31IIF 14 - Director → ME
- 26
THE POSH RADIATOR COMPANY LTD
130622703rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2020-12-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 27
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259Stanstead House, 8 The Avenue, Newmarket, SuffolkActive Corporate (42 parents)Officer2012-06-28 ~ nowIIF 3 - Director → ME - 28
TPSE LIMITED
03955154Hutchison House, 5 Hester Road, Battersea, LondonDissolved Corporate (13 parents)Officer2000-03-20 ~ 2006-05-31IIF 12 - Director → ME - 29
TPSW LIMITED
03955162Hutchison House, 5 Hester Road, Battersea, LondonDissolved Corporate (13 parents)Officer2000-03-20 ~ 2006-05-31IIF 21 - Director → ME - 30
WINTOUR HOLDINGS LIMITED
- 1989-02-06 003474523rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer(before 1991-12-29) ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE - 31
WINDSORIAN SELF DRIVE LIMITED
- 1983-01-28 00607670Centenary House, Beresford Way, Chesterfield, United KingdomActive Corporate (13 parents)Officer(before 1991-12-29) ~ 2019-01-03IIF 8 - Director → ME2007-12-31 ~ 2019-03-19IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-03IIF 34 - Right to appoint or remove directors → OE
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