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 5
  • 1
    Kanwal, Fozia
    Director born in May 1988
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Manson, Christopher John
    Company Director born in February 1967
    Individual (71 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Robert Charles
    Director born in October 1972
    Individual (48 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jude, Steven Paul
    Director born in June 1963
    Individual (17 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 5
    CITIBASE HOLDINGS LIMITED - 2020-03-09
    CBLH LIMITED - 2017-11-28
    140, Aldersgate Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Irons, Timothy Philip
    Finance Director born in November 1974
    Individual
    Officer
    2018-02-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Read, Ian Henry
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Joseph, David Marcus
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Walsh, Michael Bernard
    Company Director born in October 1959
    Individual (75 offsprings)
    Officer
    2018-11-12 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

NEWFLEX SPECIAL LEASES LIMITED

Previous name
FLHSL LIMITED - 2020-03-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NEWFLEX SPECIAL LEASES LIMITED
    Info
    FLHSL LIMITED - 2020-03-09
    Registered number 11115516
    140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2017-12-18 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.