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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
Active 6
  • 1
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Villarreal Flores, Daniel
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Al-assmakh, Zamzam Ibrahim H I
    Born in April 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DOMINION CORPORATE SERVICES LIMITED
    icon of address47, The Esplanade, St Helier, Jersey
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-01-24
    OF - Director → CIF 0
parent relation
Company in focus

NEWFOUNDLAND PROPCO LIMITED

Previous name
VERTUS NFL LIMITED - 2025-02-18
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NEWFOUNDLAND PROPCO LIMITED
    Info
    VERTUS NFL LIMITED - 2025-02-18
    Registered number 09463336
    icon of address8 Sackville Street, London, Greater London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • NEWFOUNDLAND PROPCO LIMITED
    S
    Registered number 9463336
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERTUS NFL RENTCO LIMITED - 2019-10-03
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    icon of address8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.