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.
Mr Benjamin Charles Buckley Newman
- British born in August 1966
Mr Benjamin Charles Buckley Newman
Resident in Jersey
Registered addresses and corresponding companiesThird Floor 37, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
IIF 1 IIF 255, Kingshill Avenue, London, KT4 8DE, United Kingdom
IIF 3 IIF 4Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 52nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IIF 6
- British born in August 1966
Benjamin Charles Buckley Newman
Resident in Jersey
Registered addresses and corresponding companies2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IIF 7
- British born in August 1966
Newman, Benjamin Charles Buckley
Resident in Jersey
Registered addresses and corresponding companies - British client services director born in August 1966
Newman, Benjamin Charles Buckley
Resident in Jersey
Registered addresses and corresponding companies4th Floor, 45 Monmouth Street, London, WC2H 9DG
IIF 11
- British director born in August 1966
Newman, Benjamin Charles Buckley
Resident in Jersey
Registered addresses and corresponding companies2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IIF 12
- British managing director, iq eq (jersey) limited born in August 1966
Newman, Benjamin Charles Buckley
Resident in Jersey
Registered addresses and corresponding companies2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IIF 13
- British managing officer born in August 1966
Newman, Benjamin Charles Buckley
Resident in Jersey
Registered addresses and corresponding companies - British born in August 1966Registered addresses and corresponding companies
Newman, Benjamin Charles Buckley
Ifg House, 15 Union Street, St Helier, Jersey, JE1 1FG, United Kingdom
IIF 17
- British trust co manager born in August 1966Registered addresses and corresponding companies
Newman, Benjamin Charles Buckley
Conifer Cottage Le Chemin Des, Pietons Le Montles Vaux, St Brelade, Jersey, JE3 8AG
IIF 18
- British born in August 1966
Newman, Benjamin Charles Buckley
Resident in Channel Islands
Registered addresses and corresponding companiesThe Old Farm House, La Pont Du Val St Brelade, Jersey, Channel Islands, JE3 8JP
IIF 19
- British client services director born in August 1966
Newman, Benjamin Charles Buckley
Resident in Channel Islands
Registered addresses and corresponding companiesIfg House, 15 Union Street, St Helier, Jersey, JE1 1FG, Channel Islands
IIF 20
- British director born in August 1966
Newman, Benjamin Charles Buckley
Resident in Channel Islands
Registered addresses and corresponding companies28 Elbe Street, London, SW6 2QP
IIF 2115, Union Street, Union Street St. Helier, Jersey, JE2 3RF, Channel Islands
IIF 22 IIF 23 IIF 24 (more)(less)The Old Farm House, La Pont Du Val St Brelade, Jersey, Channel Islands, JE3 8JP
IIF 261st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA
IIF 27Old Farm, House, Le Pont Du Val, St Brelade, JE3 8FF, Jersey
IIF 28 IIF 29 IIF 30 (more)(less)3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Jersey Channel Islands
IIF 33
- British none born in August 1966
Newman, Benjamin Charles Buckley
Resident in Channel Islands
Registered addresses and corresponding companiesThe Old Farm House, Le Pont Du Val, St. Brelade, Jersey, Channel Isles, JE3 8JP
IIF 34
- British trust company director born in August 1966
Newman, Benjamin Charles Buckley
Resident in Channel Islands
Registered addresses and corresponding companies - British company director born in August 1966
Newman, Benjamin
Resident in Channel Islands
Registered addresses and corresponding companies
- 1
- 2
BROADBOOST LIMITED
04407272One, Glass Wharf, Bristol, EnglandActive Corporate (10 parents)Officer2023-04-04 ~ nowIIF 9 - Director → ME - 3
CAINS FIDUCIARIES (JERSEY) LIMITED
OE0102482nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (11 parents)OfficerResponsible for managing officer2022-12-29 ~ nowIIF 14 - Managing Officer → ME - 4
CAPITAL ALLIANCE FINANCE (UK) LIMITED
0558412237 Panton Street, LondonDissolved Corporate (18 parents)Officer2013-09-04 ~ 2013-09-23IIF 25 - Director → ME - 5
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
0656560837 Panton Street, London, EnglandDissolved Corporate (16 parents)Officer2013-09-04 ~ 2013-09-30IIF 22 - Director → ME - 6
CAPLAPOINT INVESTMENTS LIMITED
006203452 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2016-07-13 ~ 2016-08-28IIF 1 - Has significant influence or control over the trustees of a trust → OE - 7QUAYSHELFCO 1130 LIMITED - 2005-03-0150 Broadway, Suite 1, 7th Floor, London, EnglandActive Corporate (25 parents)Officer2013-09-04 ~ 2015-11-17IIF 33 - Director → ME
- 8
CEDRUS FINANCE LIMITED
066087951 Glass Wharf, BristolActive Corporate (11 parents)Officer2023-04-04 ~ nowIIF 8 - Director → ME - 9
CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
006467822 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (24 parents)Person with significant control2016-07-13 ~ 2016-08-28IIF 2 - Has significant influence or control over the trustees of a trust → OE - 10CITY GROUP P.L.C. - 2024-11-20GROOMKARN LIMITED - 1980-12-3155 Kingshill Avenue, London, United KingdomActive Corporate (16 parents, 224 offsprings)Person with significant control2024-12-01 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 11
COMPACTION TECHNOLOGY (SOIL) LIMITED
02219943Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexActive Corporate (16 parents, 1 offspring)Officer2004-02-10 ~ 2006-06-16IIF 18 - Director → ME - 12
CUSTOMSIS LIMITED
085348231st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (12 parents)Officer2013-09-03 ~ dissolvedIIF 27 - Director → ME - 13
DRAMLET LIMITED
028464562 Leman Street, London, United KingdomActive Corporate (24 parents)Officer2013-09-04 ~ 2015-03-31IIF 29 - Director → ME - 14
FROISSART LIMITED
0584292937 Panton Street, LondonDissolved Corporate (18 parents)Officer2013-09-04 ~ 2013-09-23IIF 24 - Director → ME - 15
- 16
IQ EQ 1986 LIMITED
OE0122172nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (21 parents)OfficerResponsible for managing officer2023-01-10 ~ nowIIF 15 - Managing Officer → ME - 17
IQ EQ TRUST COMPANY (JERSEY) LIMITED
OE0128082nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (25 parents)OfficerResponsible for managing officer2023-01-12 ~ nowIIF 16 - Managing Officer → ME - 18
IFG TRUSTEE COMPANY (UK) LIMITED
- 2013-02-01 045337484th Floor 3 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2018-06-04 ~ 2019-12-05IIF 11 - Director → ME2010-02-03 ~ 2018-06-04IIF 34 - Director → ME - 19GLAZEPALMS LIMITED - 1995-02-222 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 28 - Director → ME
- 20FABLETEASE LIMITED - 1994-10-262 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 30 - Director → ME
- 21
LTS PROPERTIES
FC017005R.g. Hodge Plaza 3rd Floor, Upper Main Street, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishActive Corporate (10 parents)Officer2004-02-10 ~ 2006-06-16IIF 35 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2014-04-08MCLEOD RUSSEL LIMITED - 1988-07-08150 Aldersgate Street, LondonDissolved Corporate (23 parents)Officer2007-09-10 ~ 2008-03-28IIF 26 - Director → ME - 23WINDHOVER LIMITED - 1997-06-0655 Kingshill Avenue, London, United KingdomActive Corporate (19 parents)Person with significant control2019-08-16 ~ 2025-09-12IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 24
MONTEAGLE INTERNATIONAL (UK) LIMITED
0876990855 Kingshill Avenue, Worcester Park, London, United KingdomActive Corporate (18 parents)Person with significant control2019-08-16 ~ 2024-09-06IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 25
MONTEAGLE PROPERTIES (UK) LIMITED
0402482555 Kingshill Avenue, London, United KingdomActive Corporate (20 parents)Person with significant control2019-08-16 ~ 2025-09-12IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 26
MOURIER FINANCE LIMITED
07452833One, Glass Wharf, Bristol, AvonDissolved Corporate (7 parents)Officer2023-04-04 ~ dissolvedIIF 12 - Director → ME - 27
NEONREFLEX LIMITED
028867802 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 32 - Director → ME - 28
OSCAR MUSIC LIMITED
06906678Castle House, 75 Wells Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-05-15 ~ 2010-07-07IIF 17 - Director → ME - 29
PARRETT PROPERTIES
064679304 Aztec Row, Berners Road, London, N1 OpwDissolved Corporate (5 parents)Officer2009-12-23 ~ dissolvedIIF 20 - Director → ME - 30
PHASEPROUD LIMITED
0244815619 Lisle Close, London, EnglandActive Corporate (22 parents)Officer2007-06-19 ~ 2008-03-28IIF 19 - Director → ME - 31
PINNACLE HEALTH LIMITED
FC0322692nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2014-12-19 ~ 2015-06-05IIF 37 - Director → ME - 32LICKSTING LIMITED - 1995-02-082 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 31 - Director → ME
- 33DALEDEED LIMITED - 2005-06-29Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (16 parents)Person with significant control2019-08-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 342nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (10 parents)OfficerResponsible 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 ~ 2023-09-16IIF 13 - Managing Officer → ME
- 35
TSEGA HORSES COMPANY LIMITED
04144008Russell Square House, 10-12 Russell Square, London, United KingdomDissolved Corporate (22 parents)Officer2013-09-04 ~ 2014-03-18IIF 23 - Director → ME - 36
VENTURE OVERSEAS LIMITED
FC018104Mrs Eileen Theresa Malkin, 3 The Spinney Little Aston, Sutton Coldfield, West Midlands, Virgin IslandsConverted / Closed Corporate (9 parents)Officer2004-02-10 ~ 2006-06-16IIF 36 - Director → ME - 37
VIEWROTOR LIMITED
04407265One, Glass Wharf, Bristol, EnglandActive Corporate (10 parents)Officer2023-04-04 ~ nowIIF 10 - Director → ME
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