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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 18
  • 1
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Al-assmakh, Zamzam Ibrahim H I
    Born in April 1995
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2015-02-27 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 6
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2015-02-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (22 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-18 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 10
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2015-02-27 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 12
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2015-02-27 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 14
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 15
    Villarreal Flores, Daniel
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 17
    47, The Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Secretary → CIF 0
  • 18
    NEWFOUNDLAND HOLDCO LIMITED
    - now 09462240
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18 09462240
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWFOUNDLAND PROPCO LIMITED

Period: 2025-02-18 ~ now
Company number: 09463336
Registered names
NEWFOUNDLAND PROPCO LIMITED - now
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
    8 Sackville Street, London, Greater London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (11 years). 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
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWFOUNDLAND PLACE LIMITED
    - now 12229350
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.