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

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED


child relation
Offspring entities and appointments 52
  • 1
    202 BISHOPSGATE (MANAGEMENT) LIMITED
    - now 03831470
    CHARTEND LIMITED
    - 2001-05-09 03831470
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (10 parents)
    Officer
    1999-09-07 ~ 2001-07-10
    CIF 69 - Secretary → ME
  • 2
    ACRALES LIMITED
    04476140
    10 Westbourne Gardens, Southport, England
    Active Corporate (22 parents)
    Officer
    2004-03-19 ~ 2006-05-24
    CIF 11 - Director → ME
  • 3
    ALMAVIVA LIMITED
    04671011
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-02-19 ~ 2006-02-13
    CIF 42 - Secretary → ME
  • 4
    ALMINA INVESTMENTS LIMITED
    04670687
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (12 parents)
    Officer
    2004-03-19 ~ 2006-04-28
    CIF 13 - Director → ME
    Officer
    2003-02-19 ~ 2006-04-28
    CIF 41 - Secretary → ME
  • 5
    ALORA PROPERTIES LIMITED
    04541357
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Dissolved Corporate (18 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 54 - Secretary → ME
  • 6
    AMALIA PROPERTIES LIMITED - now
    AMALIA INVESTMENTS LIMITED
    - 2015-02-24 04671116
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (13 parents)
    Officer
    2004-03-19 ~ 2007-03-08
    CIF 15 - Director → ME
  • 7
    BELLONA PROPERTIES LIMITED
    04755714
    Finling Associates Unit 2 Printers Yard, 90a The Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-05-07 ~ 2005-06-06
    CIF 33 - Director → ME
    Officer
    2003-05-07 ~ 2005-06-06
    CIF 34 - Secretary → ME
  • 8
    BENVOLIO PROPERTIES LIMITED
    04881255
    17 Horsebrook Park, Calne, Wiltshire, England
    Dissolved Corporate (18 parents)
    Officer
    2004-08-31 ~ 2005-06-06
    CIF 3 - Director → ME
    Officer
    2003-08-29 ~ 2005-06-06
    CIF 24 - Secretary → ME
  • 9
    CABRITO INVESTMENTS LIMITED
    04541384
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 59 - Secretary → ME
  • 10
    CHATO INVESTMENTS LIMITED
    04541336
    Newtown Secretariat Ltd, Malcolm Traviss Newton House, Newton Road, Liphook, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 52 - Secretary → ME
  • 11
    CHELO PROPERTIES LIMITED
    04844587
    Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, Wales
    Active Corporate (18 parents)
    Officer
    2004-08-31 ~ 2005-06-06
    CIF 2 - Director → ME
    Officer
    2003-07-24 ~ 2005-06-06
    CIF 30 - Secretary → ME
  • 12
    CHEMINEE LIMITED
    03230058
    C/o Newhaven Group, 40 Gerrard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-19 ~ dissolved
    CIF 8 - Director → ME
  • 13
    CHIVITE PROPERTIES LIMITED
    04541401
    2 Rymers Green, Formby, Merseyside, England
    Active Corporate (20 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 62 - Secretary → ME
  • 14
    CITY REACH (AMSTERDAM) LIMITED
    FC022651
    Hadsley House, Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2000-08-25 ~ now
    CIF 68 - Secretary → ME
  • 15
    CYPRAEA PROPERTIES LIMITED
    04541368
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 56 - Secretary → ME
  • 16
    DAYA PROPERTIES LIMITED
    04807692
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Dissolved Corporate (21 parents)
    Officer
    2004-08-31 ~ 2005-06-06
    CIF 1 - Director → ME
    Officer
    2003-06-23 ~ 2005-06-06
    CIF 32 - Secretary → ME
  • 17
    DELGADO PROPERTIES LIMITED
    04844536
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (19 parents)
    Officer
    2003-07-24 ~ 2005-06-06
    CIF 28 - Secretary → ME
  • 18
    DOUPHAL INVESTMENTS LIMITED
    04671009
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (13 parents)
    Officer
    2004-03-19 ~ 2007-03-08
    CIF 14 - Director → ME
  • 19
    DUNHARROW LIMITED
    04853432
    Po Box 5 Willow House, Heswall, Wirral
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ 2007-01-18
    CIF 25 - Director → ME
    Officer
    2003-08-01 ~ 2007-01-18
    CIF 26 - Secretary → ME
  • 20
    FIRST TEE PROPERTIES LIMITED
    04568658
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-10-21 ~ 2005-06-06
    CIF 49 - Secretary → ME
  • 21
    FLORES PROPERTIES LIMITED
    04844522 04568651
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (16 parents)
    Officer
    2003-07-24 ~ 2005-06-06
    CIF 27 - Secretary → ME
  • 22
    HAMA PROPERTIES LIMITED
    04885087
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-08-31 ~ 2005-06-06
    CIF 5 - Director → ME
    Officer
    2003-09-02 ~ 2005-06-06
    CIF 22 - Secretary → ME
  • 23
    HUMMER PROPERTIES LIMITED
    04639372
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-03-19 ~ 2006-11-09
    CIF 12 - Director → ME
    Officer
    2003-01-16 ~ 2006-11-09
    CIF 44 - Secretary → ME
  • 24
    JAVAN PROPERTIES LIMITED
    04724060
    P O Box 5 Willow House, Oldfield Road Heswall, Wirral
    Dissolved Corporate (10 parents)
    Officer
    2003-04-04 ~ 2005-06-06
    CIF 39 - Secretary → ME
  • 25
    JINZHOU LIMITED
    04541332
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (18 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 51 - Secretary → ME
  • 26
    KELOS LIMITED
    04841141
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-03-19 ~ 2005-11-11
    CIF 17 - Director → ME
    Officer
    2003-07-22 ~ 2005-11-11
    CIF 31 - Secretary → ME
  • 27
    KOBINA PROPERTIES LIMITED
    04732003
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2003-04-11 ~ 2005-06-06
    CIF 35 - Secretary → ME
  • 28
    LAMNA PROPERTIES LIMITED
    04475688 05197004... (more)
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-02 ~ 2006-02-07
    CIF 64 - Director → ME
    Officer
    2002-07-02 ~ 2006-02-07
    CIF 63 - Secretary → ME
  • 29
    LOBELIA PROPERTIES LIMITED
    04898126
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2005-06-06
    CIF 6 - Director → ME
    Officer
    2003-09-14 ~ 2005-06-06
    CIF 20 - Secretary → ME
  • 30
    LOTHO PROPERTIES LIMITED
    04898134
    3 Barnfield, Urmston, Manchester, England
    Active Corporate (21 parents)
    Officer
    2004-08-31 ~ 2005-06-06
    CIF 7 - Director → ME
    Officer
    2003-09-14 ~ 2005-06-06
    CIF 21 - Secretary → ME
  • 31
    MALLOTUS INVESTMENTS LIMITED
    04541380
    63 Ingham Road, Bawtry, Doncaster, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 58 - Secretary → ME
  • 32
    MONDA INVESTMENTS LIMITED
    04541392
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 61 - Secretary → ME
  • 33
    MORACEDA INVESTMENTS LIMITED
    04542761
    31 Stephenson Drive, East Grinstead, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2002-09-23 ~ 2005-06-06
    CIF 50 - Secretary → ME
  • 34
    MULLIGAN PROPERTIES LIMITED
    04617606
    21 The Belfry, Lytham, Lancashire, England
    Dissolved Corporate (20 parents)
    Officer
    2002-12-13 ~ 2005-06-06
    CIF 46 - Secretary → ME
  • 35
    NAZRET INVESTMENTS LIMITED
    04670679
    8 Oakmead Road, London, England
    Active Corporate (14 parents)
    Officer
    2003-02-19 ~ 2005-05-17
    CIF 40 - Secretary → ME
  • 36
    NIFOUR PROPERTIES LIMITED
    04994768
    One, New Street, Wells, Somerset
    Dissolved Corporate (12 parents)
    Officer
    2004-03-19 ~ 2006-09-07
    CIF 18 - Director → ME
    Officer
    2003-12-15 ~ 2006-10-06
    CIF 19 - Secretary → ME
  • 37
    PATERNA PROPERTIES LIMITED
    04541364
    31 Stephenson Drive, East Grinstead, Kent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 55 - Secretary → ME
  • 38
    PLUS FOUR PROPERTIES LIMITED
    04617638
    Partnership House 15 Crown Glass Place, Nailsea, Bristol, England
    Dissolved Corporate (21 parents)
    Officer
    2002-12-13 ~ 2005-06-06
    CIF 47 - Secretary → ME
  • 39
    PONIENTE LIMITED
    04541350
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 53 - Secretary → ME
  • 40
    POROS PROPERTIES LIMITED
    04882815
    3 Glendale Close, Finchfield, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2005-06-06
    CIF 4 - Director → ME
    Officer
    2003-09-01 ~ 2005-06-06
    CIF 23 - Secretary → ME
  • 41
    RIOGORDO INVESTMENTS LIMITED
    04541387
    38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 60 - Secretary → ME
  • 42
    ROLFSEN PROPERTIES LIMITED
    04568651 04844522
    Middleton Lodge, 1 Bluecoat Court, Collingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-10-21 ~ 2005-06-06
    CIF 48 - Secretary → ME
  • 43
    ROSEEND PROPERTY LIMITED
    03606683
    Fern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved Corporate (23 parents)
    Officer
    2004-03-19 ~ 2007-02-02
    CIF 10 - Director → ME
    Officer
    2002-05-27 ~ 2007-02-02
    CIF 65 - Secretary → ME
  • 44
    ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED
    - now 02859893
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-03-15 ~ 2003-07-29
    CIF 66 - Secretary → ME
  • 45
    TORNO LIMITED
    04541374
    Suite 2, 9 West End, Kemsing, Sevenoaks, England
    Active Corporate (24 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 57 - Secretary → ME
  • 46
    VIOLETTA PROPERTIES LIMITED
    04671199
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-03-19 ~ 2006-10-31
    CIF 16 - Director → ME
    Officer
    2003-02-19 ~ 2006-10-31
    CIF 43 - Secretary → ME
  • 47
    VISTA GOLF LIMITED
    04617586
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2002-12-13 ~ 2005-06-06
    CIF 45 - Secretary → ME
  • 48
    WEST SMITHFIELD MANAGEMENT LIMITED
    04106881
    6 Deanery Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-11-13 ~ 2003-01-13
    CIF 67 - Secretary → ME
  • 49
    WISLON PROPERTIES LIMITED
    04726637
    Highland House, Mayflower Close Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-08 ~ 2006-09-14
    CIF 36 - Director → ME
    Officer
    2003-04-08 ~ 2006-09-13
    CIF 37 - Secretary → ME
  • 50
    WOODARRA PROPERTY LIMITED
    03606676
    17 Lichfield Street, Stone, Staffordshire, England
    Active Corporate (24 parents)
    Officer
    2004-03-19 ~ 2007-12-13
    CIF 9 - Director → ME
  • 51
    ZABRU PROPERTIES LIMITED
    04844565
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-07-24 ~ 2005-06-06
    CIF 29 - Secretary → ME
  • 52
    ZEKI PROPERTIES LIMITED
    04724058
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-04-04 ~ 2005-06-06
    CIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.