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

Barnett, Benjamin Lawrence Maximilian

    Related profiles found in government register
  • Barnett, Benjamin Lawrence Maximilian
    British banker born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England

      IIF 1
  • Barnett, Benjamin Lawrence Maximilian
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 2
  • Barnett, Benjamin Lawrence Maximilian
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Benjamin Lawrence Maximilian
    British none born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 18

    • 90, Peterborough Road, London, SW6 3HH, England

      IIF 19 IIF 20
  • Barnett, Benjamin Lawrence Maxamilian
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Benjamin Lawrence Maximilian
    British company director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 37 IIF 38
  • Barnett, Benjamin Lawrence Maximilian
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin Lawrence Maxamilian Barnett
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, United Kingdom

      IIF 59

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60 IIF 61 IIF 62

    • Unit B, Treloggan Industrial Estate, Newquay, Cornwall, TR7 2SX, United Kingdom

      IIF 64
  • Barnett, Benjamin Lawrence Maximilian

    Registered addresses and corresponding companies

    • Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England

      IIF 65 IIF 66

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 67 IIF 68
  • Mr Benjamin Lawrence Maximilian Barnett
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69
  • Barnett, Benjamin

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 70 IIF 71

    • 90, Peterborough Road, London, SW6 3HH, England

      IIF 72

    • Phase Eight (fashion & Designs) Limited, 90 Peterborough Road, London, SW6 3HH, England

      IIF 73
child relation
Offspring entities and appointments
Active 23
  • 1
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,217 GBP2023-08-31
    Officer
    2022-09-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-06-30
    Officer
    2019-06-07 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 3
    7 Bell Yard, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    43,403 GBP2023-05-31
    Officer
    2019-09-05 ~ now
    IIF 27 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    AGT HOLDCO LIMITED - 2023-11-29
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -346,560 GBP2023-07-17 ~ 2024-01-31
    Officer
    2023-07-17 ~ now
    IIF 22 - director → ME
  • 6
    AGT BIDCO LIMITED - 2021-02-19
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 36 - director → ME
  • 7
    90 Peterborough Road, London
    Dissolved corporate (7 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 17 - director → ME
  • 8
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (10 parents)
    Equity (Company account)
    6,197,784 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 33 - director → ME
  • 9
    MORLANDS (GLASTONBURY) LIMITED - 2023-03-22
    MG NEWCO LIMITED - 2019-06-21
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (11 parents)
    Equity (Company account)
    553,862 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 29 - director → ME
  • 10
    DISTURBIA CLOTHING LTD - 2014-11-05
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    2,771,219 GBP2023-02-01 ~ 2024-01-31
    Officer
    2023-12-10 ~ now
    IIF 21 - director → ME
  • 11
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (10 parents)
    Equity (Company account)
    8,608,701 GBP2024-01-31
    Officer
    2022-11-16 ~ now
    IIF 30 - director → ME
  • 12
    50 St. Annes Crescent, Lewes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-07-25 ~ now
    IIF 11 - director → ME
  • 13
    90 Peterborough Road, London
    Dissolved corporate (7 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 19 - director → ME
  • 14
    90 Peterborough Road, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2011-02-07 ~ dissolved
    IIF 20 - director → ME
  • 15
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 10 - director → ME
  • 16
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, England
    Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 28 - director → ME
  • 17
    AGT CELTIC LIMITED - 2023-03-22
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,269,663 GBP2023-01-30 ~ 2024-01-28
    Officer
    2021-02-03 ~ now
    IIF 31 - director → ME
  • 18
    ASTRAEA CAPITAL PARTNERS LTD - 2023-10-18
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    122,645 GBP2024-11-30
    Officer
    2022-11-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (9 parents)
    Equity (Company account)
    367,612 GBP2024-01-28
    Officer
    2022-09-17 ~ now
    IIF 35 - director → ME
  • 21
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    232,640 GBP2024-01-28
    Officer
    2022-09-17 ~ now
    IIF 34 - director → ME
  • 22
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    163 Eversholt Street, London, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 43 - director → ME
  • 23
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    543,681 GBP2024-01-28
    Officer
    2021-02-15 ~ now
    IIF 32 - director → ME
Ceased 37
  • 1
    AGT HOLDCO LIMITED - 2023-11-29
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -346,560 GBP2023-07-17 ~ 2024-01-31
    Person with significant control
    2023-07-17 ~ 2024-01-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2021-06-30
    IIF 2 - director → ME
  • 3
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 9 - director → ME
  • 4
    55 Kimber Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 50 - director → ME
  • 5
    55 Kimber Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 51 - director → ME
  • 6
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 13 - director → ME
  • 7
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 15 - director → ME
  • 8
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 38 - director → ME
  • 9
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 16 - director → ME
  • 10
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 37 - director → ME
  • 11
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-06-24
    IIF 1 - director → ME
  • 12
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 14 - director → ME
  • 13
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-30 ~ 2021-06-30
    IIF 47 - director → ME
    2013-09-30 ~ 2018-08-31
    IIF 72 - secretary → ME
  • 14
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-26 ~ 2021-06-30
    IIF 48 - director → ME
    2013-11-26 ~ 2018-08-31
    IIF 73 - secretary → ME
  • 15
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-07 ~ 2021-06-30
    IIF 57 - director → ME
    2013-05-10 ~ 2018-08-31
    IIF 71 - secretary → ME
  • 16
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 12 - director → ME
  • 17
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 54 - director → ME
    2014-04-07 ~ 2018-08-31
    IIF 67 - secretary → ME
  • 18
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-23 ~ 2021-06-30
    IIF 52 - director → ME
  • 19
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-06 ~ 2021-06-30
    IIF 56 - director → ME
  • 20
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-13 ~ 2021-06-30
    IIF 53 - director → ME
    2014-02-14 ~ 2018-08-31
    IIF 68 - secretary → ME
  • 21
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-12 ~ 2021-06-30
    IIF 45 - director → ME
    2013-08-12 ~ 2018-08-31
    IIF 70 - secretary → ME
  • 22
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 58 - director → ME
  • 23
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-19 ~ 2021-06-30
    IIF 55 - director → ME
  • 24
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2021-06-30
    IIF 18 - director → ME
  • 25
    One, More London Place, London
    Dissolved corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 5 - director → ME
  • 26
    One, More London Place, London
    Dissolved corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 7 - director → ME
  • 27
    AGT CELTIC LIMITED - 2023-03-22
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,269,663 GBP2023-01-30 ~ 2024-01-28
    Person with significant control
    2021-02-03 ~ 2021-02-15
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 28
    One, More London Place, London
    Dissolved corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 6 - director → ME
  • 29
    SR BLOODSTOCK LIMITED - 2013-08-12
    DEVATICS LIMITED - 2013-03-25
    INFORMULA (II) LIMITED - 2012-07-16
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    87,427 GBP2024-03-31
    Officer
    2009-03-23 ~ 2010-03-12
    IIF 3 - director → ME
    2009-03-23 ~ 2010-03-30
    IIF 65 - secretary → ME
  • 30
    INFORMULA LIMITED - 2009-03-09
    CEE NETWORK LIMITED - 2005-02-25
    20-22 Wenlock Road, London
    Corporate (1 parent)
    Equity (Company account)
    -10,423 GBP2024-01-31
    Officer
    2009-03-07 ~ 2009-10-05
    IIF 4 - director → ME
    2002-01-09 ~ 2011-01-07
    IIF 66 - secretary → ME
  • 31
    DRESS HOLDCO B LIMITED - 2016-05-11
    55 Kimber Road, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2015-01-15 ~ 2021-06-30
    IIF 49 - director → ME
  • 32
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-05 ~ 2021-06-30
    IIF 46 - director → ME
  • 33
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 41 - director → ME
  • 34
    WHAM HOLDINGS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 40 - director → ME
  • 35
    163 Eversholt Street, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 42 - director → ME
  • 36
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 39 - director → ME
  • 37
    One, More London Place, London
    Dissolved corporate
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 8 - director → ME

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