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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
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
  • icon of addressHadsley House, Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-25 ~ now
    CIF 40 - Secretary → ME
Ceased 30
  • 1
    CHARTEND LIMITED - 2001-05-09
    icon of address506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    icon of calendar 1999-09-07 ~ 2001-07-10
    CIF 41 - Secretary → ME
  • 2
    icon of address10 Westbourne Gardens, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ 2006-05-24
    CIF 5 - Director → ME
  • 3
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2003-02-19 ~ 2006-02-13
    CIF 25 - Secretary → ME
  • 4
    icon of addressPo Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2006-04-28
    CIF 4 - Director → ME
    Officer
    icon of calendar 2003-02-19 ~ 2006-04-28
    CIF 26 - Secretary → ME
  • 5
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-20 ~ 2005-06-06
    CIF 32 - Secretary → ME
  • 6
    icon of addressNethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2004-03-19 ~ 2007-03-08
    CIF 9 - Director → ME
  • 7
    icon of addressFinling Associates Unit 2 Printers Yard, 90a The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-07 ~ 2005-06-06
    CIF 20 - Director → ME
    Officer
    icon of calendar 2003-05-07 ~ 2005-06-06
    CIF 21 - Secretary → ME
  • 8
    icon of addressThe West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2004-08-31 ~ 2005-06-06
    CIF 3 - Director → ME
    Officer
    icon of calendar 2003-08-29 ~ 2005-06-06
    CIF 12 - Secretary → ME
  • 9
    icon of addressThe West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2002-09-20 ~ 2005-06-06
    CIF 35 - Secretary → ME
  • 10
    icon of addressNewtown Secretariat Ltd, Malcolm Traviss Newton House, Newton Road, Liphook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-20 ~ 2005-06-06
    CIF 31 - Secretary → ME
  • 11
    icon of addressGwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2004-08-31 ~ 2005-06-06
    CIF 2 - Director → ME
    Officer
    icon of calendar 2003-07-24 ~ 2005-06-06
    CIF 18 - Secretary → ME
  • 12
    icon of address2 Rymers Green, Formby, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2002-09-20 ~ 2005-06-06
    CIF 36 - Secretary → ME
  • 13
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2002-09-20 ~ 2005-06-06
    CIF 33 - Secretary → ME
  • 14
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2004-08-31 ~ 2005-06-06
    CIF 1 - Director → ME
    Officer
    icon of calendar 2003-06-23 ~ 2005-06-06
    CIF 19 - Secretary → ME
  • 15
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2003-07-24 ~ 2005-06-06
    CIF 16 - Secretary → ME
  • 16
    icon of addressPo Box 5 Willow House, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2003-08-01 ~ 2007-01-18
    CIF 13 - Director → ME
    Officer
    icon of calendar 2003-08-01 ~ 2007-01-18
    CIF 14 - Secretary → ME
  • 17
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2003-07-24 ~ 2005-06-06
    CIF 15 - Secretary → ME
  • 18
    icon of address21 The Belfry, Lytham, Lancashire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2002-12-13 ~ 2005-06-06
    CIF 29 - Secretary → ME
  • 19
    icon of addressOne, New Street, Wells, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2006-09-07
    CIF 6 - Director → ME
    Officer
    icon of calendar 2003-12-15 ~ 2006-10-06
    CIF 11 - Secretary → ME
  • 20
    icon of addressPartnership House 15 Crown Glass Place, Nailsea, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    icon of calendar 2002-12-13 ~ 2005-06-06
    CIF 30 - Secretary → ME
  • 21
    icon of addressFern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    icon of calendar 2004-03-19 ~ 2007-02-02
    CIF 8 - Director → ME
    Officer
    icon of calendar 2002-05-27 ~ 2007-02-02
    CIF 37 - Secretary → ME
  • 22
    MAIDSTOWE LIMITED - 1993-10-29
    icon of addressCvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2003-07-29
    CIF 38 - Secretary → ME
  • 23
    icon of addressSuite 2, 9 West End, Kemsing, Sevenoaks, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2002-09-20 ~ 2005-06-06
    CIF 34 - Secretary → ME
  • 24
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2004-03-19 ~ 2006-10-31
    CIF 7 - Director → ME
    Officer
    icon of calendar 2003-02-19 ~ 2006-10-31
    CIF 27 - Secretary → ME
  • 25
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    icon of calendar 2002-12-13 ~ 2005-06-06
    CIF 28 - Secretary → ME
  • 26
    icon of address6 Deanery Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-11-30
    Officer
    icon of calendar 2000-11-13 ~ 2003-01-13
    CIF 39 - Secretary → ME
  • 27
    icon of addressHighland House, Mayflower Close Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2003-04-08 ~ 2006-09-14
    CIF 23 - Director → ME
    Officer
    icon of calendar 2003-04-08 ~ 2006-09-13
    CIF 22 - Secretary → ME
  • 28
    icon of address17 Lichfield Street, Stone, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,716 GBP2024-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2007-12-13
    CIF 10 - Director → ME
  • 29
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2003-07-24 ~ 2005-06-06
    CIF 17 - Secretary → ME
  • 30
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 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.