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 TRUST COMPANY (CHANNEL ISLANDS) LIMITED


child relation
Offspring entities and appointments
Active 1
  • Hadsley House, Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (5 parents)
    Officer
    2000-08-25 ~ now
    CIF 40 - secretary → ME
Ceased 30
  • 1
    CHARTEND LIMITED - 2001-05-09
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-08-31
    Officer
    1999-09-07 ~ 2001-07-10
    CIF 41 - secretary → ME
  • 2
    10 Westbourne Gardens, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-19 ~ 2006-05-24
    CIF 5 - director → ME
  • 3
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2003-02-19 ~ 2006-02-13
    CIF 25 - secretary → ME
  • 4
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate (4 parents)
    Officer
    2004-03-19 ~ 2006-04-28
    CIF 4 - director → ME
    Officer
    2003-02-19 ~ 2006-04-28
    CIF 26 - secretary → ME
  • 5
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 32 - secretary → ME
  • 6
    Nethergers, Church Lane, Robertsbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2004-03-19 ~ 2007-03-08
    CIF 9 - director → ME
  • 7
    Finling Associates Unit 2 Printers Yard, 90a The Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-05-07 ~ 2005-06-06
    CIF 20 - director → ME
    Officer
    2003-05-07 ~ 2005-06-06
    CIF 21 - secretary → ME
  • 8
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-08-31 ~ 2005-06-06
    CIF 3 - director → ME
    Officer
    2003-08-29 ~ 2005-06-06
    CIF 12 - secretary → ME
  • 9
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 35 - secretary → ME
  • 10
    Newtown Secretariat Ltd, Malcolm Traviss Newton House, Newton Road, Liphook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 31 - secretary → ME
  • 11
    Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, Wales
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-08-31 ~ 2005-06-06
    CIF 2 - director → ME
    Officer
    2003-07-24 ~ 2005-06-06
    CIF 18 - secretary → ME
  • 12
    2 Rymers Green, Formby, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 36 - secretary → ME
  • 13
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 33 - secretary → ME
  • 14
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-08-31 ~ 2005-06-06
    CIF 1 - director → ME
    Officer
    2003-06-23 ~ 2005-06-06
    CIF 19 - secretary → ME
  • 15
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2003-07-24 ~ 2005-06-06
    CIF 16 - secretary → ME
  • 16
    Po Box 5 Willow House, Heswall, Wirral
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-08-01 ~ 2007-01-18
    CIF 13 - director → ME
    Officer
    2003-08-01 ~ 2007-01-18
    CIF 14 - secretary → ME
  • 17
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2003-07-24 ~ 2005-06-06
    CIF 15 - secretary → ME
  • 18
    21 The Belfry, Lytham, Lancashire, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2002-12-13 ~ 2005-06-06
    CIF 29 - secretary → ME
  • 19
    One, New Street, Wells, Somerset
    Dissolved corporate (3 parents)
    Officer
    2004-03-19 ~ 2006-09-07
    CIF 6 - director → ME
    Officer
    2003-12-15 ~ 2006-10-06
    CIF 11 - secretary → ME
  • 20
    Partnership House 15 Crown Glass Place, Nailsea, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2002-12-13 ~ 2005-06-06
    CIF 30 - secretary → ME
  • 21
    Fern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    2004-03-19 ~ 2007-02-02
    CIF 8 - director → ME
    Officer
    2002-05-27 ~ 2007-02-02
    CIF 37 - secretary → ME
  • 22
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-15 ~ 2003-07-29
    CIF 38 - secretary → ME
  • 23
    Suite 2, 9 West End, Kemsing, Sevenoaks, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 34 - secretary → ME
  • 24
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-03-19 ~ 2006-10-31
    CIF 7 - director → ME
    Officer
    2003-02-19 ~ 2006-10-31
    CIF 27 - secretary → ME
  • 25
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2002-12-13 ~ 2005-06-06
    CIF 28 - secretary → ME
  • 26
    6 Deanery Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-11-30
    Officer
    2000-11-13 ~ 2003-01-13
    CIF 39 - secretary → ME
  • 27
    Highland House, Mayflower Close Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2003-04-08 ~ 2006-09-14
    CIF 23 - director → ME
    Officer
    2003-04-08 ~ 2006-09-13
    CIF 22 - secretary → ME
  • 28
    17 Lichfield Street, Stone, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    230,716 GBP2024-03-31
    Officer
    2004-03-19 ~ 2007-12-13
    CIF 10 - director → ME
  • 29
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2003-07-24 ~ 2005-06-06
    CIF 17 - secretary → ME
  • 30
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2003-04-04 ~ 2005-06-06
    CIF 24 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.