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 (CHANNEL ISLES) 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 27 - director → ME
Ceased 26
  • 1
    10 Westbourne Gardens, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-03 ~ 2006-05-24
    CIF 23 - director → ME
  • 2
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate (4 parents)
    Officer
    2003-02-19 ~ 2006-04-28
    CIF 11 - director → ME
  • 3
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 18 - director → ME
  • 4
    Nethergers, Church Lane, Robertsbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2003-02-19 ~ 2007-03-08
    CIF 13 - director → ME
  • 5
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2003-08-29 ~ 2005-06-06
    CIF 2 - director → ME
  • 6
    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 21 - director → ME
  • 7
    Newtown Secretariat Ltd, Malcolm Traviss Newton House, Newton Road, Liphook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 17 - director → ME
  • 8
    Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, Wales
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2003-07-24 ~ 2005-06-06
    CIF 7 - director → ME
  • 9
    2 Rymers Green, Formby, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2002-09-20 ~ 2005-06-06
    CIF 22 - director → ME
  • 10
    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 19 - director → ME
  • 11
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2003-06-23 ~ 2005-06-06
    CIF 8 - director → ME
  • 12
    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 5 - director → ME
  • 13
    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 3 - director → ME
  • 14
    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 4 - director → ME
  • 15
    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 15 - director → ME
  • 16
    One, New Street, Wells, Somerset
    Dissolved corporate (3 parents)
    Officer
    2003-12-15 ~ 2006-09-07
    CIF 1 - director → ME
  • 17
    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 16 - director → ME
  • 18
    Fern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    2002-05-27 ~ 2007-02-02
    CIF 24 - director → ME
  • 19
    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 20 - director → ME
  • 20
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-02-19 ~ 2006-10-31
    CIF 12 - director → ME
  • 21
    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 14 - director → ME
  • 22
    6 Deanery Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-11-30
    Officer
    2000-11-13 ~ 2003-01-13
    CIF 26 - director → ME
  • 23
    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 9 - director → ME
  • 24
    17 Lichfield Street, Stone, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    230,716 GBP2024-03-31
    Officer
    2002-05-27 ~ 2007-12-13
    CIF 25 - director → ME
  • 25
    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 6 - director → ME
  • 26
    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 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.