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 23
  • 1
    Lemay, Martin
    Accountant
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 2
    Fruh, Rene
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-04-16 ~ 2013-11-08
    OF - Director → CIF 0
  • 3
    Ms Barbara Brinkmeier
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Turner, Anthony Colin
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2007-04-16 ~ 2010-10-11
    OF - Director → CIF 0
  • 5
    Monckton, Gregory James
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 6
    Morris, David William
    Operations Manager
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 7
    Baumann, Nicholas
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2003-11-04
    OF - Director → CIF 0
  • 8
    Hofer, Daniel
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 9
    Martignoni, Renato
    Financial Analyst born in April 1965
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Sofia, Joseph
    Controller born in November 1953
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2008-09-17
    OF - Director → CIF 0
  • 11
    Mr Friedrich Trautwein
    Born in August 1964
    Individual (52 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Nuernberg, Joerg
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Mr Joerg Nuernberg
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Annasohn, Walter
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Cuthbertson, Andrew James
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 15
    Rohner, Hans Peter
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Strudwick, Jacqueline
    Finance Manager
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2012-01-25
    OF - Secretary → CIF 0
    Strudwick, Jacqueline
    Individual (4 offsprings)
    2012-07-05 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 17
    Braun, Johannes Christoph
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2012-12-10 ~ 2015-01-27
    OF - Director → CIF 0
  • 18
    Taylor, Simon Andrew
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2010-10-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Fluckiger, Lionel
    Cfo born in June 1968
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 20
    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, 479 offsprings)
    Officer
    2014-09-05 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWBASE EUROPE LTD

Period: 2017-05-31 ~ 2022-08-18
Company number: 03901247
Registered names
NEWBASE EUROPE LTD - Dissolved
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • NEWBASE EUROPE LTD
    Info
    PUBLICITAS EUROPE LIMITED - 2017-05-31
    PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2017-05-31
    PUBLIGROUPE HOLDING (UK) LIMITED - 2017-05-31
    Registered number 03901247
    Allen House, 1 Westmead Road, Westmead Road, Sutton SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-23 and dissolved on 2022-08-18 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • NEWBASE EUROPE LTD
    S
    Registered number 03901247
    60, Buckingham Palace Road, London, England, SW1W 0AH
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
  • NEWBASE EUROPE LIMITED
    S
    Registered number 03901247
    60, Buckingham Palace Road, London, England, SW1W 0AH
    Limited Company in Companies Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADBASE LTD
    - now 00641475
    ADNATIVE LIMITED
    - 2017-05-31 00641475
    POWERS INTERNATIONAL LIMITED - 2009-01-30
    PUBLICITAS LIMITED - 1995-03-29
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEWBASE INTERNATIONAL LTD
    - now 00890924
    PUBLICITAS LIMITED
    - 2017-06-01 00890924 00641475
    THE POWERS TURNER GROUP LIMITED - 2008-08-29
    THE COLIN TURNER GROUP LIMITED - 1999-04-23
    COLIN TURNER & W. AGER LIMITED - 1988-07-07
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.