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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Taylor-smith, Kim David Spencer
Born in February 1957Individual (31 offsprings)Officer1999-02-03 ~ 2004-08-19OF - Director → CIF 0 - 2
Irons, Timothy Philip
Born in November 1974Individual (20 offsprings)Officer2018-02-14 ~ 2019-09-09OF - Director → CIF 0 - 3
Thompson, Robert Charles
Born in October 1972Individual (57 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 4
Robertson, Douglas Laurence
Born in June 1952Individual (13 offsprings)Officer1996-10-29 ~ 1996-11-08OF - Director → CIF 0 - 5
Joseph, David Marcus
Born in May 1946Individual (15 offsprings)Officer1992-12-21 ~ 2018-11-12OF - Director → CIF 0Mr David Marcus Joseph
Born in May 1946Individual (15 offsprings)Person with significant control2016-04-06 ~ 2017-12-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Manson, Christopher John
Born in February 1967Individual (95 offsprings)Officer2018-11-12 ~ nowOF - Director → CIF 0 - 7
Moore, Debbie
Individual (218 offsprings)Officer1992-11-25 ~ 1992-12-21OF - Nominee Secretary → CIF 0 - 8
Warner, Philip Courtenay Thomas, Sir
Born in April 1951Individual (97 offsprings)Officer2005-10-05 ~ 2014-03-26OF - Director → CIF 0 - 9
Addis, Jonathan Peter
Born in May 1970Individual (74 offsprings)Officer2009-09-01 ~ 2013-04-15OF - Director → CIF 0 - 10
Brown, Kevin Thomas
Born in May 1958Individual (531 offsprings)Officer1992-11-25 ~ 1992-12-21OF - Nominee Director → CIF 0 - 11
Read, Ian Henry
Born in October 1958Individual (20 offsprings)Officer1992-12-21 ~ 2018-11-12OF - Director → CIF 0Read, Ian Henry
Individual (20 offsprings)Officer1994-03-10 ~ 2018-11-12OF - Secretary → CIF 0Mr Ian Henry Read
Born in October 1958Individual (20 offsprings)Person with significant control2016-04-06 ~ 2017-12-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 12
Kanwal, Fozia
Born in May 1988Individual (16 offsprings)Officer2021-06-16 ~ nowOF - Director → CIF 0 - 13
Jude, Steven Paul
Born in June 1963Individual (35 offsprings)Officer2007-06-27 ~ nowOF - Director → CIF 0 - 14
Jones, Morgan Lewis
Born in October 1957Individual (92 offsprings)Officer2004-08-19 ~ 2005-10-05OF - Director → CIF 0 - 15
- 16
Swallow, Jake Brangwyn Sheridan
Born in September 1949Individual (33 offsprings)Officer1992-12-21 ~ 1994-03-10OF - Director → CIF 0Swallow, Jake Brangwyn Sheridan
Individual (33 offsprings)Officer1992-12-21 ~ 1994-03-10OF - Secretary → CIF 0 - 17
Walsh, Michael Bernard
Born in October 1959Individual (192 offsprings)Officer2018-11-12 ~ 2024-02-15OF - Director → CIF 0 - 18CBLH LIMITED - 2017-11-28140, Aldersgate Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Person with significant control2017-12-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEWFLEX LEASES LIMITED
Period: 2020-03-10 ~ now
Company number: 02767719
Registered names
NEWFLEX LEASES LIMITED - now
NEWFLEX LEASES LTD LIMITED - 2020-03-10
CBLH LIMITED - 2020-03-09 11002668
CBLH PUBLIC LIMITED COMPANY - 2018-11-30
CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28 05432553
CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26 05432553
VPMS LIMITED - 1995-09-29
CAMEOGOLD LIMITED - 1993-05-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
NEWFLEX LEASES LIMITED
InfoNEWFLEX LEASES LTD LIMITED - 2020-03-10CBLH LIMITED - 2020-03-10CBLH PUBLIC LIMITED COMPANY - 2020-03-10CITIBASE PUBLIC LIMITED COMPANY - 2020-03-10CITIB@SE PUBLIC LIMITED COMPANY - 2020-03-10VPMS LIMITED - 2020-03-10CAMEOGOLD LIMITED - 2020-03-10Registered number 02767719140 Aldersgate Street, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-12CIF 0NEWFLEX LEASES LIMITED
SRegistered number 02767719140, Aldersgate Street, London, England, EC1A 4HYLimited Company in England & Wales, England And WalesCIF 1Private Limited Company in England & Wales, EnglandCIF 2 CIF 3NEWFLEX LEASES LIMITED
SRegistered number 02767719140, Aldersgate Street, London, United Kingdom, EC1A 4HYLimited Company in England And Wales, UkCIF 4CITIBASE PUBLIC LIMITED COMPANY
SRegistered number 02767719Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom, GU2 4HNPublic Limited Company in England & Wales, England And WalesCIF 5
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Offspring entities and appointments
5
- 1CITIBASE LIMITED - 2008-11-26140 Aldersgate Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2
FREEDOM BUSINESS CENTRES LIMITED
06256656140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE3NEWFLEX LIMITED - nowNEWFLEX WORKSPACE LIMITED - 2020-08-12CITIBASE LIMITED - 2020-04-21140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-12-06CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE4POP-UP BUSINESS CENTRES LIMITED
09130734140 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE5POP-UP SERVICED OFFICES LIMITED
09130832140 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
