logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Fluckiger, Lionel
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 2
    Turner, Anthony Colin
    Born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ 2010-10-11
    OF - Director → CIF 0
  • 3
    Morris, David William
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 4
    Mareck, Manfred
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1999-01-15
    OF - Director → CIF 0
  • 5
    Nuernberg, Joerg
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Colin William Calstairs
    Born in January 1922
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1997-05-20
    OF - Director → CIF 0
  • 7
    Strudwick, Jacqueline
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2012-01-25
    OF - Secretary → CIF 0
    2012-07-05 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 8
    Frueh, Rene Jakob
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Martignoni, Renato
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2003-11-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Rohner, Hans Peter
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1999-01-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Braun, Johannes Christoph
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2012-12-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Ball, Kenneth Terence
    Born in December 1955
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1999-01-15
    OF - Director → CIF 0
    Ball, Kenneth Terence
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1999-10-29
    OF - Secretary → CIF 0
  • 13
    Sofia, Joseph
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2008-09-17
    OF - Director → CIF 0
  • 14
    Lemay, Martin
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 15
    Taylor, Simon Andrew
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2010-10-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Turner, Evelyn Mary
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1997-05-20
    OF - Director → CIF 0
  • 17
    Monckton, Gregory James
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 18
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    2019-02-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Hofer, Daniel
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 20
    Metcalfe, Michael Esmond
    Born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Turner, Amanda Jane
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1999-01-15
    OF - Director → CIF 0
  • 22
    Baumann, Nicolas
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1999-01-15 ~ 2003-11-04
    OF - Director → CIF 0
  • 23
    Smith, Elizabeth Phebe Anne
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1997-05-20
    OF - Director → CIF 0
  • 24
    FAEGRE DRINKER BIDDLE & REATH LLP - now
    FAEGRE BAKER DANIELS LLP
    - 2020-02-03 OC303458
    FAEGRE & BENSON LLP - 2012-01-03
    FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
    7, Pilgrim Street, London, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 25
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2014-09-05 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 26
    NEWBASE EUROPE LTD - now 03901247
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-07 during the appointment or period of control
    Commencement of winding up on 2019-09-18 during the appointment or period of control
    Conclusion of winding up on 2022-03-16 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    PUBLICITAS EUROPE LIMITED - 2017-05-31 03901247
    PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
    PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
    60, Buckingham Palace Road, London, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWBASE INTERNATIONAL LTD

Period: 2017-06-01 ~ 2024-12-20
Company number: 00890924
Registered names
NEWBASE INTERNATIONAL LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-01
Dissolved on 2024-12-20
Standard Industrial Classification
73120 - Media Representation Services

  • NEWBASE INTERNATIONAL LTD
    Info
    PUBLICITAS LIMITED - 2017-06-01
    THE POWERS TURNER GROUP LIMITED - 2017-06-01
    THE COLIN TURNER GROUP LIMITED - 2017-06-01
    COLIN TURNER & W. AGER LIMITED - 2017-06-01
    Registered number 00890924
    Allen House, 1 Westmead Road, Westmead Road, Sutton SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1966-11-01 and dissolved on 2024-12-20 (58 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.