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.
- 1
Parsall, Debra Amy
Director born in October 1981Individual (292 offsprings)Officer2017-01-27 ~ 2018-01-08OF - Director → CIF 0 - 2
Townson, Neil David
Born in August 1960Individual (397 offsprings)Officer2018-01-08 ~ 2018-08-31OF - Director → CIF 0 - 3
Levy, Adrian Joseph Morris
Solicitor born in March 1970Individual (1219 offsprings)Officer2014-07-16 ~ 2014-10-03OF - Director → CIF 0 - 4
Pudge, David John
Solicitor born in August 1965Individual (1483 offsprings)Officer2014-07-16 ~ 2014-10-03OF - Director → CIF 0 - 5
Whitaker, Paivi Helena
Born in January 1963Individual (642 offsprings)Officer2018-08-31 ~ nowOF - Director → CIF 0 - 6
Nowacki, John Paul
Director born in July 1979Individual (389 offsprings)Officer2014-10-03 ~ 2017-01-27OF - Director → CIF 0 - 75, Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1140 offsprings)Officer2014-10-03 ~ nowOF - Director → CIF 0
- 8SFM DIRECTORS LIMITED - 2016-12-09 039202545, Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1181 offsprings)Officer2014-10-03 ~ nowOF - Director → CIF 0
- 9SFM CORPORATE SERVICES LIMITED - 2016-12-09 039202555, Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2014-10-03 ~ nowOF - Secretary → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-115th Floor, 6 St. Andrew Street, London, United KingdomActive Corporate (34 parents, 2493 offsprings)Officer2014-07-16 ~ 2014-10-03OF - Secretary → CIF 0
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
Registered names
Standard Industrial Classification
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
InfoGLORYTRAIL LIMITED - 2014-10-06Registered number 091342625 Churchill Place, 10 Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2014-07-16 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
SRegistered number 091342621, Bartholomew Lane, London, England, EC2N 2AXCorporate in Companies House, England And WalesCIF 1Private Company Limited By Shares in Companies House, United KingdomCIF 2Private Limited Company in Companies House, United KingdomCIF 3
- 1TALECOURT PLC - 2014-10-0640a Station Road, Upminster, EssexDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-1040a Station Road, Upminster, EssexDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 340a Station Road, Upminster, EssexDissolved Corporate (7 parents)Person with significant control2017-08-04 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents)Person with significant control2019-12-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5
NEWDAY PARTNERSHIP MASTER ISSUER PLC
148799015 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2023-05-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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