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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • 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 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Newton, Benjamin James
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 142a Gloucester Avenue, London, NW1 8JA, 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 4 - 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 26 - 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 21 - 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 32 - 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 20 - 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 7 - director → ME
  • 7
    The Mendip Centre Rhodyate, Blagdon, Bristol, England
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 31 - director → ME
  • 8
    The Mendip Centre Rhodyate, Blagdon, Bristol, England
    Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    IIF 30 - director → ME
  • 9
    The Mendip Centre Rhodyate, Blagdon, Bristol, England
    Corporate (4 parents)
    Officer
    2024-11-26 ~ now
    IIF 27 - director → ME
  • 10
    The Mendip Centre Rhodyate, Blagdon, Bristol, England
    Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 28 - director → ME
  • 11
    The Mendip Centre Rhodyate, Blagdon, Bristol, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 29 - 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 22 - 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 19 - 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 35 - director → ME
  • 15
    Yvhq Rhodyate, Blagdon, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2023-01-31 ~ now
    IIF 33 - 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 37 - 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 24 - 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 25 - 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 23 - 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 36 - director → ME
  • 21
    142a Gloucester Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 39 - 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 6 - director → ME
  • 2
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ 2017-03-31
    IIF 18 - 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 12 - 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 38 - 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 2 - 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 1 - 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 11 - director → ME
    2013-11-21 ~ 2014-08-20
    IIF 15 - 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 13 - director → ME
    2013-11-21 ~ 2014-08-20
    IIF 14 - 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 34 - 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 17 - 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 16 - director → ME
  • 12
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-23 ~ 2015-10-15
    IIF 10 - 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 3 - director → ME
  • 14
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Officer
    2013-11-19 ~ 2014-01-22
    IIF 5 - 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 8 - director → ME
    2014-07-23 ~ 2014-09-02
    IIF 9 - director → ME

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