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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 19
  • 1
    Villarreal Flores, Daniel
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    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
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2019-09-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-18 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2019-09-26 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 11
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 12
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2019-09-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Lyons, Russell James John
    Managing Director And Chief Financial Officer born in February 1961
    Individual (465 offsprings)
    Officer
    2019-09-26 ~ 2021-05-21
    OF - Director → CIF 0
  • 14
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 15
    Hillsdon, Caroline Elizabeth
    Individual (22 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 16
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 17
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47, The Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Secretary → CIF 0
  • 18
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2019-09-26 ~ 2021-02-26
    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
  • 19
    NEWFOUNDLAND PROPCO LIMITED
    - now 09463336
    VERTUS NFL LIMITED - 2025-02-18 09463336
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWFOUNDLAND PLACE LIMITED

Period: 2025-02-18 ~ now
Company number: 12229350
Registered names
NEWFOUNDLAND PLACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NEWFOUNDLAND PLACE LIMITED
    Info
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2025-02-18
    Registered number 12229350
    8 Sackville Street, London, Greater London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.