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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 20
  • 1
    Wheeler, Ian
    Born in November 1954
    Individual (36 offsprings)
    Officer
    1998-02-09 ~ 2001-06-25
    OF - Director → CIF 0
    Wheeler, Ian
    Individual (36 offsprings)
    Officer
    1998-02-09 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 2
    Jobling, Tom
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Gaynor, Alan Paul
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
    Gaynor, Alan Paul
    Individual (15 offsprings)
    Officer
    2001-06-25 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 4
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (344 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Mccreery, Norman
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 1999-05-27
    OF - Director → CIF 0
  • 6
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    2007-07-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Robinson, Gary
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2000-01-04 ~ 2001-06-25
    OF - Director → CIF 0
    Robinson, Gary
    Individual (22 offsprings)
    Officer
    1998-03-05 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 8
    Gabbie, Roy Anthony
    Born in October 1953
    Individual (21 offsprings)
    Officer
    (before 1991-06-12) ~ 1998-02-09
    OF - Director → CIF 0
  • 9
    Andrew Poxon
    Individual (1 offspring)
    Insolvency
    ~ 2007-07-06
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dolman, Stephen John
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2002-10-26 ~ 2005-08-02
    OF - Director → CIF 0
  • 11
    Gabbie, Gail Stephanie
    Born in July 1954
    Individual (8 offsprings)
    Officer
    (before 1991-06-12) ~ 1998-02-09
    OF - Director → CIF 0
    Gabbie, Gail Stephanie
    Individual (8 offsprings)
    Officer
    (before 1991-06-12) ~ 1998-02-09
    OF - Secretary → CIF 0
  • 12
    Clark, Andy
    Born in October 1963
    Individual (16 offsprings)
    Officer
    1999-03-01 ~ 2002-05-07
    OF - Director → CIF 0
  • 13
    Rose, Edwin Jonathan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2001-06-25
    OF - Director → CIF 0
  • 14
    Jobling, Stephen John William
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2005-08-04 ~ 2006-06-28
    OF - Director → CIF 0
  • 15
    Harper, William Henry
    Born in July 1956
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2001-06-25
    OF - Director → CIF 0
  • 16
    Robinson, Joseph Keith
    Born in November 1967
    Individual (20 offsprings)
    Officer
    1998-08-17 ~ 2001-06-25
    OF - Director → CIF 0
    Robinson, Joseph Keith
    Individual (20 offsprings)
    Officer
    1998-11-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 17
    Mason, Neil Charles
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
    Mason, Neil Charles
    Individual (13 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Keith, Peter
    Born in October 1955
    Individual (18 offsprings)
    Officer
    (before 1991-06-12) ~ 1998-02-09
    OF - Director → CIF 0
  • 19
    Budd, Alastair Neill Duncan
    Born in July 1969
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 20
    Boardman, Christopher David
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THENEWNAME REALISATIONS LIMITED

Period: 2007-02-13 ~ 2011-02-22
Company number: 02240789
Registered names
THENEWNAME REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
5247 - Retail Books, Newspapers Etc.

  • THENEWNAME REALISATIONS LIMITED
    Info
    STATIONERY BOX LIMITED - 2007-02-13
    RAPIDPROFILE LIMITED - 2007-02-13
    Registered number 02240789
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 and dissolved on 2011-02-22 (22 years 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.