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 0
  • Not found in our database.
parent relation
Company in focus

NEWHAVEN NOMINEES LIMITED

Related profiles found in government register
  • NEWHAVEN NOMINEES LIMITED
    S
    Registered number missing
    1/f Columbus Centre, Road Town, Tortola, British Virgin Islands
    CIF 1
  • NEWHAVEN NOMINEES LIMITED
    S
    Registered number missing
    3rd Floor Omar Hodge Building, Wickhams Cay 1, Po Box 362, Road Town, Tortola Vg1110, British Virgin Islands
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    68 St. Margarets Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    CIF 23 - Director → ME
  • 2
    35 Soho Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 3 - Director → ME
    CIF 21 - Director → ME
  • 3
    35 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-08 ~ dissolved
    CIF 20 - Director → ME
  • 4
    LEXUS ENTERTAINMENT LTD - 2012-05-14
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-04 ~ dissolved
    CIF 15 - Director → ME
  • 5
    35 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 16 - Director → ME
Ceased 13
  • 1
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2004-10-15
    CIF 11 - Director → ME
    Officer
    2002-04-19 ~ 2003-04-14
    CIF 10 - Secretary → ME
  • 2
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-19 ~ 2004-10-15
    CIF 12 - Director → ME
    Officer
    2002-04-19 ~ 2003-01-31
    CIF 9 - Secretary → ME
  • 3
    CARDFISH LIMITED - 2010-09-02
    OBITEL LIMITED - 2008-12-22
    3rd Floor 35 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ 2008-04-18
    CIF 4 - Director → ME
  • 4
    DRAKE CONSULTANCY (UK) LIMITED - 2007-07-02
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ 2006-05-10
    CIF 6 - Director → ME
  • 5
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-18 ~ 2006-05-10
    CIF 7 - Director → ME
  • 6
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2004-10-15
    CIF 13 - Director → ME
  • 7
    33 Priory Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,632 GBP2023-12-31
    Officer
    2006-05-15 ~ 2019-06-29
    CIF 22 - Director → ME
  • 8
    9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -92,229 GBP2023-07-31
    Officer
    2004-10-25 ~ 2005-02-23
    CIF 8 - Director → ME
  • 9
    WESSEX SECURITIES LIMITED - 2013-09-26
    NEWHAVEN SECURITIES LIMITED - 2013-07-29
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2013-05-31 ~ 2016-09-22
    CIF 17 - Director → ME
  • 10
    03239829 LIMITED - 2015-08-10
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    12,454 GBP2018-03-31
    Officer
    2001-03-30 ~ 2014-10-22
    CIF 18 - Director → ME
    Officer
    2000-08-22 ~ 2002-09-09
    CIF 14 - Secretary → ME
  • 11
    Avenue One, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2005-05-31 ~ 2012-03-21
    CIF 2 - Director → ME
  • 12
    TV YOU! LIMITED - 2008-11-10
    TV YOU! PLC - 2006-02-03
    TV U! PLC - 2002-03-30
    35 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ 2007-12-15
    CIF 5 - Director → ME
  • 13
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    530,465 GBP2023-06-30
    Officer
    1997-08-11 ~ 2016-10-12
    CIF 19 - Director → ME
    Officer
    1997-08-11 ~ 1999-03-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.