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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 12
  • 1
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (120 offsprings)
    Officer
    2007-08-30 ~ 2007-11-02
    OF - Director → CIF 0
  • 2
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    1998-05-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Di Filippo, Paolo
    Manager born in May 1965
    Individual (53 offsprings)
    Officer
    1998-05-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Bradshaw, Jamie Nicholas
    Company Administrator born in May 1976
    Individual (61 offsprings)
    Officer
    2002-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 6
    Bise, Krystin
    Assistant born in April 1958
    Individual (3 offsprings)
    Officer
    ~ 1996-12-17
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Business Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1997-12-15 ~ 1998-05-01
    OF - Director → CIF 0
    Taylor, Anthony Michael
    Business Consultant
    Individual (322 offsprings)
    Officer
    1997-12-15 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 8
    Lane, Thomas
    Co Director
    Individual (308 offsprings)
    Officer
    2005-04-28 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 9
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1997-12-15 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Tounsi, Christine
    Assistant born in December 1969
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1997-12-15
    OF - Director → CIF 0
  • 11
    Metzger, John Henri
    Attorney-At-Law born in January 1949
    Individual (13 offsprings)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
    Metzger, John Henri
    Individual (13 offsprings)
    Officer
    ~ 1997-12-15
    OF - Secretary → CIF 0
    Me John Henri Metzger
    Born in January 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2007-11-02 ~ dissolved
    OF - Secretary → CIF 0
    2005-02-01 ~ 2005-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWVED LIMITED

Period: 1988-02-05 ~ 2019-06-18
Company number: 02217838
Registered name
NEWVED LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEWVED LIMITED
    Info
    Registered number 02217838
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1988-02-05 and dissolved on 2019-06-18 (31 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.